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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 5, 2026 No. 769

About introduction of amendments to Resolutions of the Cabinet of Ministers of Ukraine of July 18, 2007 No. 950 and of March 21, 2023 No. 441

The Cabinet of Ministers of Ukraine decides:

1. Introduce in Item 3 § 33 Regulations of the Cabinet of Ministers of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 18, 2007 No. 950 (The Official Bulletin of Ukraine, 2007, No. 54, Art. 2180; 2011, No. 88, Art. 3199; 2025, No. 1, the Art. 56), change which is applied.

2. Bring in the resolution of the Cabinet of Ministers of Ukraine of March 21, 2023 No. 441 "About formation of joint-stock company" Ukrainian defense industry" (The Official Bulletin of Ukraine, 2023, No. 49, Art. 2717; 2024, No. 55, Art. 3299) such changes:

The Ukrainian Defense Industry Charter of joint-stock company approved by the specified resolution to state 1) in the enclosed edition;

The Regulations on the supervisory board of Ukrainian Defense Industry joint-stock company approved by the specified resolution to state 2) in edition which is applied.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 5, 2026 No. 769

Change which is made to Item 3 § 33 Regulations of the Cabinet of Ministers of Ukraine

Add Item with the paragraph of the following content:

"Preparation of drafts of acts of the Cabinet of Ministers on the questions connected with implementation of powers of general meeting of JSC Ukrainskaya oboronnaya promyshlennost by the Cabinet of Ministers is performed taking into account the features provided by the Ukrainian Defense Industry Charter of joint-stock company approved by the resolution of the Cabinet of Ministers of Ukraine of March 21, 2023 No. 441 "About formation of Ukrainian Defense Industry joint-stock company (The Official Bulletin of Ukraine, 2023, No. 49, Art. 2717; 2024, No. 55, the Art. 3299), - with the changes made by the resolution of the Cabinet of Ministers of Ukraine of June 5, 2026 No. 769, and on the questions connected with implementation of powers of the subject of management by the Cabinet of Ministers by the state company "Multimedia Platform of Broadcasting to Foreign Countries of Ukraine" - taking into account the features provided by the Charter of the state company "Multimedia Platform of Broadcasting to Foreign Countries of Ukraine" approved by the resolution of the Cabinet of Ministers of Ukraine of April 10, 2026 No. 471 (The Official Bulletin of Ukraine, 2026, No. 35, the Art. 2411).".

Appendix

to the Resolution of the Cabinet of Ministers of Ukraine of June 5, 2026 No. 769

Approved by the Resolution of the Cabinet of Ministers of Ukraine of March 21, 2023
(in edition of the Resolution of the Cabinet of Ministers of Ukraine of June 5, 2026 No. 769), No. 441

Ukrainian Defense Industry charter of joint-stock company

General provisions

1. The Ukrainian Defense Industry joint-stock company (further - society) is legal entity whose 100 percent of shares belong to the state. Society is formed as a result of the termination by reorganization of Ukroboronprom State concern according to the procedure of transformation according to the Law of Ukraine "About features of reforming of the companies of defense industry complex of the state pattern of ownership" taking into account the order of the Cabinet of Ministers of Ukraine of December 9, 2021 No. 1594 "About the termination by reorganization of Ukroboronprom State concern according to the procedure of transformation to joint-stock company" (The Official Bulletin of Ukraine, 2021, No. 98, the Art. 6407).

From the date of its state registration society is legal successor of all rights and obligations of Ukroboronprom state concern.

2. Name of society:

Ukrainian:

complete - Ukrainian Defense Industry joint-stock company;

reduced - JSC UOP;

in English:

complete - Joint Stock Company "Ukrainian Defense Industry";

in abbreviated form - "UDI" JSC.

3. Type of society - private joint-stock company.

Legal position of society

4. Society acquires the status of the legal entity from the date of its state registration in the procedure established by the law.

5. Society in the activities is guided by the Constitution and the laws of Ukraine, acts of the President of Ukraine, the Cabinet of Ministers of Ukraine, other regulatory legal acts, this Charter and internal documents of society accepted according to this Charter.

6. Society has the isolated property, separate balance, accounts in organizations of banks, can have seals and stamps with the name.

7. Society according to the Law of Ukraine "About features of reforming of the companies of defense industry complex of the state pattern of ownership" exercises control of corporate laws (shares in the authorized capital) of rather economic societies in defense industry complex and performs functions of the authorized subject of managing on management of objects of state-owned property in defense industry complex concerning the objects of state-owned property which did not enter the authorized capital of economic societies in defense industry complex.

Society as the authorized subject of management of objects of state-owned property performs the powers determined by Item 24 of this Charter concerning the state companies, in particular the state companies which at the time of the termination of Ukroboronprom State concern were its part, and also concerning the state companies which single property complexes are transferred to the sphere of control of Society, before their transformation to economic societies (further - the state companies).

8. Society answers for the obligations only the property belonging to it on the property right on which collection can be turned.

9. Society does not answer for obligations economic societies in defense industry complex, the state companies, other legal entities, the founder, the cofounder or the member of whom it is, and such legal entities do not answer for obligations society, except cases, stipulated by the legislation or the agreement.

10. Society does not answer for obligations the state, and the state does not answer for obligations society.

11. Society does not answer for obligations the shareholder. Any sanctions limiting them cannot be applied to society and its bodies it is right, in case of making by the shareholder of illegal actions, except the cases determined by the law.

12. The shareholder does not answer for obligations society and bears risk of the losses connected with activities of society, only within nominal value owned by it stocks. Any sanctions limiting him the rights in case of making of illegal actions by society cannot be applied to the shareholder.

13. Society together with other subjects of managing can form the unions, associations and other associations.

14. Society operates on the principles of complete economic independence and self-sufficiency, bears responsibility for effects of the economic activity and accomplishment of obligations.

15. Society independently determines the organizational structure, establishes the number of workers and the staff list, in coordination with the owner creates accounting policy.

16. Society provides development and taking measures which are necessary and proved for prevention and anti-corruption in activities of society.

17. The branches formed by society, representations and other separate divisions act on the basis of the provisions approved by the CEO of society, can have the current account, seal and stamps with the name, keep financial accounting of results of the activities, constitute statistical information, and also submit according to requirements of the legislation the financial reporting and statistical information concerning the activities, other data determined by the law.

18. Society independently plans the activities and determines perspectives of production and social development. Society is free in the choice of forms of the economic relations which are not contradicting the legislation and this Charter.

19. The state-owned property on the right of usufruct of state-owned property can be transferred to society. Society gratuitously owns and uses such property according to the purpose of the activities taking into account the restrictions set by the legislation and this Charter.

20. Society can have the parcels of land acquired on legal causes in property. Society uses the parcels of land provided to it on the right of permanent use on their purpose according to the legislation.

21. Transactions, providing alienation, encumbrance, transfer to use of property which is property of society, are performed with observance of the procedure established by the legislation and this Charter for decision making about provision of consent to making of considerable transactions and transactions with interest.

Purpose, functions, powers and object of activity of society

22. The purpose of activities of society is strengthening of defense capability of Ukraine, realization of effective management, investment and innovative development of the industry of Ukraine, regulation, control and coordination of activities of economic societies in defense industry complex, and also the state companies for ensuring their steady and effective activities, profit earning from economic activity, implementation of bases of corporate management according to the best international practicians, management of objects of state-owned property which did not enter the authorized capital of economic societies in defense industry complex and assistance to structural adjustment of defense industry complex of Ukraine, increase in level of military safety of the state and assistance to development of security forces and forces of defense are transferred to the control to society according to the procedure, stipulated by the legislation.

23. For ensuring goal achievement of activities society:

1) exercises regulation, control and coordination of activities of economic societies in defense industry complex;

Forms 2) legal entities, makes the decision on their reorganization and liquidation;

3) exercises control of corporate laws (shares in the authorized capital) concerning economic societies in defense industry complex, the block of shares (share in the authorized capital) of which belongs to it, and corporate laws of the state which are transferred to it to the control;

4) approves charters of economic societies in defense industry complex, 100 percent of shares (share in the authorized capital) of which belong to society, exercises control of observance of requirements of charters;

5) determines procedure for education, structure and competence of governing bodies of economic societies of defense industry complex, 100 percent of shares (share in the authorized capital) of which society possesses, procedure for election and response of their members and adoption of decisions by them;

Appoints 6) (elects) to position and dismisses from position of members of executive body (person performing powers of sole executive body) of economic societies in defense industry complex, 100 percent of shares (share in the authorized capital) of which belong to society, signs and breaks off with them contracts and exercises control of their execution;

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