ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 29, 2009 No. 853

About approval of Rules of the direction by banks of the offer on participation in the procedure of increase in capitalization and decision making about satisfaction (refusal in satisfaction) offers of bank on participation in the procedure of increase in capitalization

According to the Federal Law "About Use of Government Securities of the Russian Federation for Increase in Capitalization of Banks" Government of the Russian Federation decides:

1. Approve the enclosed Rules of the direction by banks of the offer on participation in the procedure of increase in capitalization and decision making about satisfaction (refusal in satisfaction) offers of bank on participation in the procedure of increase in capitalization.

2. Approve the enclosed form of the contract of exchange of preferred shares of bank for federal loan bonds.

3. Determine that the Ministry of Finance of the Russian Federation: signs till December 31, 2014 inclusive with banks agreements of exchange of the preferred shares placed by these banks within participation in the procedure of increase in capitalization on the federal loan bond;

is authorized federal executive body to which the bank according to part 3 of article 9 of the Federal law "About Use of Government Securities of the Russian Federation for Increase in Capitalization of Banks" represents the list of shareholders - common shareholders of bank.

N853 are approved by the Order of the Government of the Russian Federation of October 29, 2009

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