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Ministry of Justice of Ukraine

December 22, 2017

No. 1553/31421

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

of November 28, 2017 No. 849

About modification of Item 7 of the Order of registration of share issue of the joint-stock companies created in the course of privatization and corporatisation

According to Item of 1 part two of Article 7, Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine" the National commission on securities and the stock market solved:

1. Subitem 7.5 of Item 7 of the Order of registration of share issue of the joint-stock companies created in the course of privatization and corporatisation, No. approved by the decision of the National commission on securities and the stock market of February 26, 2013 248, registered in the Ministry of Justice of Ukraine on March 21, 2013 for No. 461/22993 (with changes) to state in the following edition:

"7.5. The balance of society constituted for date of state registration of society and the audit certificate (auditing firm) on forming of the authorized capital of society for date of state registration of society or balance of society for the first accounting period and audit opinion (the report of the independent auditor) / conclusion (report) on the overview of interim financial statements for the corresponding period containing conclusions to which the auditor, on compliance of the size of the authorized capital to constituent documents, forming and payments of the authorized capital with indication of the list of the fees brought in payment of the authorized capital (shares of the previous release), details of payment documents (in case of payment by money) or delivery-acceptance certificates came (in case of payment by non-cash means).".

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

3. This decision becomes effective from the date of its official publication.

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