Shareholders who currently hold Ordinary Shares in uncertificated form will receive share certificates in due course following the Cancellation taking effect. Shareholders should note that the Dragon Capital Group has confirmed to the Board its intention to vote in favour of the Cancellation Resolution at the General Meeting. Given the level of the Dragon Capital Group’s shareholding, the Independent Directors believe it is likely that the Cancellation Resolution will pass. This does not, however, preclude Shareholders from voting at the Extraordinary General Meeting and Shareholders are actively encouraged to do so.

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Shareholders who wish to vote on the Cancellation Resolution should therefore complete and submit a Form of Proxy. The Extraordinary General Meeting will be held at Horizon Park, 4-V Mykoly Grinchenka street, Kyiv, Ukraine, at 11.00 a.m. On 6 May 2020, notice of which will be set out in the Circular, to be posted to shareholders today. DUPD also notes that the Dragon Capital Group, the Company’s majority shareholder with an interest of approximately 59.9 per cent. In the Company’s issued share capital, has agreed to arrange for the establishment of a Purchase Facility for the holders of the Company’s Ordinary Shares not currently owned by the Dragon Capital Group at 10 pence per share.

Share price

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The Ordinary Shares will be held by the Receiving Agent until they are transferred to the Receiving Agent as escrow agent for DRGN unless the Purchase Facility becomes void or is terminated. Shareholders are recommended to refer to the CREST Manual published by Euroclear for further information on the CREST procedures outlined above. The Independent Directors and the Dragon Capital Group recognise that cancelling the trading of the Company’s Ordinary Shares on AIM will make it significantly more difficult for Minority Shareholders to sell their Ordinary Shares should they so wish. The Dragon Capital Group has agreed to arrange for the establishment of a purchase facility with a view to acquiring any or all of the 43,854,052 Ordinary Shares it does not currently own from any Minority Shareholders wishing to sell their Ordinary Shares. In order to treat all Shareholders equally, the Dragon Capital Group, via its wholly-owned subsidiary DRGN, is prepared to offer the same price of 10 pence per Ordinary Share, for a limited period, that is for the duration of the Sale Period.