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It is registered

in the Ministry of Justice of the Russian Federation

April 17, 2013.

No. 28152

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 19, 2013 No. 2972-U

About modification of the Instruction of the Bank of Russia of November 12, 2009 No. 2333-U "About procedure for adoption by the Bank of Russia of the decision on state registration of the changes and additions made to the charter of bank and about procedure for receipt of prior consent of the Bank of Russia to acquisition of preferred shares by bank at the Russian Federation within implementation of procedures of increase in capitalization"

1. According to the solution of the Board of directors of the Bank of Russia (N 2) to introduce the minutes of the Board of directors of the Bank of Russia of February 12, 2013 in the Instruction of the Bank of Russia of November 12, 2009 N 2333-U "About procedure for adoption by the Bank of Russia of the decision on state registration of the changes and additions made to the charter of bank, and about procedure for receipt of prior consent of the Bank of Russia to acquisition of preferred shares by bank at the Russian Federation within implementation of procedures of increase in capitalization", registered by the Ministry of Justice of the Russian Federation on December 2, 2009 N 15360 ("the Bulletin of the Bank of Russia" of December 16, 2009 N 72), the following changes.

1.1. State Item 1.1 in the following edition:

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