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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 30, 2020 No. 153

About approval of the Regulations on policy of remuneration in bank

(as amended on 15-08-2024)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 7 of the Law of Ukraine "About banks and banking activity", to Articles 33, 52 Laws of Ukraine "About joint-stock companies", for the purpose of establishment of requirements to provisions and reports on remuneration of members of the supervisory board and the Board of the National Bank of Ukraine bank board decide:

1. Approve Regulations on policy of remuneration in bank which are applied.

2. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Ekaterina Rozhkova.

3. The resolution becomes effective from the date of, its official publication following behind day.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine on November 30, 2020 No. 153

Regulations on policy of remuneration in bank

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