Current Report -resignation from Board of Directors

Significant event to be reported: resignation from the Board of Directors

The Company informs the investors and the interested public that it received by mail today the resignation from the Board of Directors of Mr. Aleksandr Barabanov.

The Company will continue to fill the vacancies according to the corresponding legal provisions.

Chairman of Board of Directors/ CEO                                          CFO

                Gheorghe DOBRA                                                Mihaela DURALIA