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

of November 21, 2006 No. 1344

About determination of information which belongs to insider

According to item 4 of article 44 of the Law of Ukraine "About securities and the stock market" State commission on securities and the stock market SOLVED:

1. Determine that information provided by Items 1.1-1.3 of this decision until its official promulgation in the way, stipulated by the legislation belongs to the insider information.

1.1. Such data which contain in annual information on the issuer:

economic and financial activities of the issuer;

annual financial reporting.

1.2. Such data which contain in quarter information on the issuer:

economic and financial activities of the issuer;

quarter financial reporting.

1.3. Data on special information on the issuer:

decision making about placement of securities on the amount exceeding 25 percent of the authorized capital;

decision making about the redemption of own shares;

the facts of listing/delisting of securities on the stock exchange;

receipt of the loan or the credit for the amount exceeding 25 percent of assets of the issuer;

change of list of officials of the issuer;

change of shareholders who possess 10 and more percent of voting shares;

decision of the issuer on education, termination of its branches, representations;

decision of the supreme body of the issuer on reduction of the authorized capital;

decision of the supreme body of the issuer on the termination or bankruptcy of the issuer.

2. To the chief of staff of State commission on securities and stock market Nepran M. I. provide:

provision of this decision on registration in the Ministry of Justice of Ukraine;

the publication of this decision according to the legislation.

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