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Ministry of Justice of Ukraine

September 27, 2017

No. 1194/31062

DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of September 5, 2017 No. 662

About information containing in the message on acquisition of property right to the dominating controlling stock and the public irrevocable requirement

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to parts two, the eighth article 65-2 of the Law of Ukraine "About joint-stock companies" the National commission on securities and the stock market SOLVED:

1. Establish form and amount of information on structure of property of person and its affiliates (if for date of the message stocks of society belonged to affiliates) which contains in the message on acquisition of property right to the dominating controlling stock, according to appendix 1 to this decision.

2. Establish amount of the data containing in the public irrevocable requirement about share acquisition at all shareholders of society by person which is the owner of the dominating controlling stock, or the authorized person concerning the claimant and his affiliates if for date of the requirement affiliates of the claimant held shares of society; the claimant - the authorized person if the decision on submission to society of the public irrevocable requirement was made by persons who jointly acquired the property right to the dominating controlling stock, and information on such persons; society; depository institution in which the account in securities of the claimant and account details in securities of this person is opened; procedure for implementation of this requirement according to appendix 2 to this decision.

3. And corporate finances to provide to corporate management department submission of this decision on state registration in the Ministry of Justice of Ukraine.

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