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

of February 26, 2013 No. 250

About approval of the Procedure for approval of the charter (changes in the charter) Central Securities Depository

According to Article part three 11, Item 16 of the Section VI "Final and transitional provisions" of the Law of Ukraine of July 06, 2012 No. 5178-VI "About depositary system of Ukraine", the Law of Ukraine "About joint-stock companies", Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine" the National commission on securities and the stock market SOLVED:

1. Approve the Procedure for approval of the charter (changes in the charter) Central Securities Depository which is applied.

2. And corporate finances (A. Papaik) to provide to corporate management department submission of this decision on state registration in the Ministry of Justice of Ukraine.

3. To provide to management of information technologies, external and internal communications (A. Zaik) publication of this decision according to requirements of the legislation of Ukraine.

4. This decision becomes effective from the date of its official publication.

5. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market A. Amelin.

Approved by the Decision of the National commission on securities and the stock market of Ukraine of February 26, 2013, No. 250

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