1) the date of the Board of Directors transactional resolution - October 28, 2015;

2) the value of property involved in transactions - not applicable;

3) the date of the last valuation of property involved in transactions - not applicable;

4) percentage of the value of property involved in transactions to the total assets of the joint stock company - not applicable;

5) main essential conditions of transactions:

- the extended deadline of the Settlement agreement and the change of payment release date;

- the extended deadline of the Mortgage agreement and the change of payment release date on the principal obligation;

6) the date of transactions - October 30, 2015.

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