AURORA RUSSIA LIMITED (IN VOLUNTARY LIQUIDATION) (THE "COMPANY")

    Final distribution announcement

    At an extraordinary general meeting of the Company held on 9 March 2016,
    shareholders passed resolutions to wind-up the Company and appointed Ashley
    Paxton and Linda Johnson of KPMG Channel Islands Limited as joint liquidators
    (the "Liquidators").

    The Liquidators announce their intention to make a second and final liquidation
    distribution (the "Final Distribution") of:

    GBP 0.00042 per Sterling share issued

    The Final Distribution will be effected pro rata to the holdings of Sterling
    shares on the register at the close of business on 2 August 2016 (the "Record
    Date").

    The final distribution will be paid on 3 August 2016 by way of Sterling cheques
    drawn upon a UK clearing bank posted to the Shareholder's registered address as
    at the Record Date.

    Enquiries:

    The Liquidators
    Linda Johnson and Ashley Paxton
    Glategny Court
    Glategny Esplanade
    St Peter Port
    Guernsey
    GY1 1WR

    Tel:  01481 721 000
    restructuring-ci@kpmg.com