PBR Kyiv Finance Plc - Directorate Change

PBR KYIV FINANCE PLC – LEI 213800CRQP9I4BSI9685

(the “Company”)

The Company hereby announces the resignation of Carl Steven Baldry as director and the appointment of Colin Arthur Benford as replacement director. The resignation and appointment are effective from 15 January 2021.

PBR Kyiv Finance Plc:

Address:                      125 Wood Street, London, United Kingdom, EC2V 7AN

Attention:                    The Directors

Telephone Number:      [phone]

Email:                         [e-mail]

19 January 2021