AMENDMENT NO. 1 TO ENGAGEMENT AGREEMENTEngagement Agreement • October 22nd, 2015 • CTC Media, Inc. • Television broadcasting stations • London
This Amendment No. 1 to Engagement Agreement (as so amended, the “Agreement”) is made on October 7, 2015, and amends and restates in its entirety the Engagement Agreement dated July 28, 2015 by and between the Special Committee (the “Client) of the Board of Directors of CTC Media, Inc., a corporation duly organized and existing under the provisions of the General Corporation Law of the State of Delaware, having its registered office at 2711 Centerville Road, Suite 400, Wilmington, Delaware USA (the “Company”), and Xenon Capital Partners (the “Advisor”), a limited liability company duly organized and existing under the laws of the Russian Federation, having its address at 10 Butyrsky Val, 125047, Moscow, Russia.
