RESOLUTION OF THE BOARD OF DIRECTORS OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of February 27, 2009 No. 52

About reclassification of securities

Based on article 26 of the Bank code of the Republic of Belarus the Board of directors of National Bank of the Republic of Belarus DECIDES:

1. Excluded

2. Excluded

3. Excluded

4. Excluded

5. Excluded

6. Excluded

7. Excluded

8. Bring in class 4 appendices 2 resolutions of the Board of directors of National Bank of the Republic of Belarus of September 19, 2005 No. 283 "About introduction of financial accounting in the banks located in the territory of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2005, No. 172, 8/13232; 2006, No. 142, 8/14935; 2007, No. 1, 8/15475; 2008, No. 71, 8/18412) following amendments:

the fourth descriptions of groups 410-414 to add part with words "if other is not stipulated by the legislation";

third parts five of the description of groups 420, 422-424 to add the paragraph with the words "or according to the legislation";

the paragraph third parts one, descriptions of groups 430-434 to add the fifth and sixth with the words "or according to the legislation".

9. This resolution becomes effective after its official publication.

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