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The document ceased to be valid since November 25, 2022 according to Item 5.1 of the Provision of the Central bank of the Russian Federation of June 28, 2022 No. 796-P

It is registered

Ministry of Justice

Russian Federation

On March 5, 2008 No. 11297

ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of February 7, 2008 No. 08-5/pz-n

About approval of the Regulations on additional requirements to procedure for preparation, convocation and holding general meeting of owners of investment shares of closed-end investment fund

(as amended on 27-11-2022)

According to Items 9 and 14 of article 18 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds" (The Russian Federation Code, 2001, No. 49, Art. 4562; 2004, No. 27, Art. 2711; 2006, No. 17, Art. 1780; 2007, 50, of the Art. 6247) I order to No.:

1. Approve the enclosed Regulations on additional requirements to procedure for preparation, convocation and holding general meeting of owners of investment shares of closed-end investment fund.

2. The regulations on additional requirements to procedure for preparation, convocation and holding general meeting of owners of investment shares of closed-end investment fund approved by the resolution of Federal Commission on Securities of Russia of September 11, 2002 No. 36/ps (it is registered in the Ministry of Justice of the Russian Federation on October 18, 2002, registration No. 3875) is not applied from the effective date this Order.

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