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Corporate Action Notice

Aug 13, 2012

‘On the rating assigned to issued securities and/or their issuer, or on the change to the rating made by the rating agency contracted by the issuer.’

1. General Information

1.1. Issuer’s full name (name of a non-profit organization) Aeroexpress Limited Liability Company

1.2. Issuer’s short name Aeroexpress LLC

1.3. Location of the issuer Sheremetyevo International Airport, Khimki, Moscow Region, 141400, Russian Federation

1.4. Issuer’s OGRN 1055009320695

1.5. Issuer’s INN 5047066172

1.6. Issuer’s unique code, assigned by the registration authority 36406-R

1.7. Website used by the Issuer for information disclosure http://www.aeroexpress.ru/

2. Notification Content

On the rating assigned to the issuer made by the rating agency contracted by the issuer.

2.1. Entity being rated: the Issuer.

2.2. Type of rating assigned to the entity being rated: credit rating

2.3. In the case where the rating shall be assigned to the issuer’s securities, indicate the category [type], series, and other identification characteristics of the issuer’s securities: the entity being rated is the Issuer.

2.4. Assigned rating, and in the case of a change to the rating, the rating before and after such changes:

А+ (very high credit worthiness). Stable outlook.

2.5. Date of assigning or changing the rating: 10.08.2012

2.6. Brief description of the rating or website where information on the method of assigning the rating is freely available:

http://raexpert.ru/database/companies/aeroexpress/enable_rating/32/

2.7. Full and short company name (or in the case of a non-profit organization, its name), location, INN (if applicable), and OGRN (if applicable) of the entity assigning the rating (rating agency):

Company’s full name: Expert RA Rating Agency

Company’s short name: Expert RA ZAO

Location: Building 2, 12 Blagoveschensky Pereulok, Moscow, 123001

INN: 7710248947

OGRN: 1037700071628

2.8. Other data on the rating, indicated by the issuer at its own discretion: -

3. Signature

3.1. Chief Executive Officer Alexey Krivoruchko

3.2. Date: 10 August 2012 SEAL