Annual Financial Report

Aurora Russia Limited (the "Company")

Posting of Annual Report

On 29 July 2014 the Company sent its annual report and accounts for the year ended 31 March 2014 to shareholders and it is also available for download at www.aurorarussia.com. On the same date the Company also issued a notice of its annual general meeting to be held at 10.00 a.m. on Wednesday, 24 September 2014 at the registered office of the Company, Dorey Court, Admiral Park, St. Peter Port, Guernsey.

Enquiries:

Aurora Russia Limited

Gilbert Chalk +44 (0)7768 527973

Numis Securities Limited +44 (0)20 7260 1000

Nominated Adviser: Hugh Jonathan

Corporate Broking: Nathan Brown