RESOLUTION

CONSENT ACTIONS OF THE SHAREHOLDERS OF

MIMULANI AG

MIMULANI AG, a private limited company, duly incorporated in under the laws of
Switzerland with registered address as Gewerbestrasse 5, 6330 Cham Swtizerland hereby
consent to the adoption of the following resolutions taken without a meeting, this
instrument to have the same force and effect as if the actions herein referred to had been
taken at a timely called and duly held meeting of the Shareholders of this Company:

THE FOLLOWING ARE HEREBY RESOLVED:

a. That a new Joint Stock Corporation shall be formed under the laws of the
Russian Federation having below information:

Company Name: JSC “Innovative Projects”

Share Capital/Statutory Fund 125,000,000 RUR
Address: 125 493, Russian Federation,
Moscow, Smolnaya Str. Bldg. No. 2

b. That the above stated new Corporation shall have the following Shareholders:

1. Mimulani AG
Gewerbestrasse 5, 6330 Cham Swtizerland
Share Percentage (%) 99%
Amount Paid 123,750,000 RUR

2. Mrs. Ekterina Evgenievna Abakumova

Academician Pliyugin, 26, Building 1,ap 15 Moscow, Russian Federation
Passport No: 45 10 965221
Share Percentage (%) 1%
Amount Paid 1,250,000 RUR

This resolution shall be dated 17th March 2017.

Signed for and on behalf of the shareholders of Mimulani AG

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