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Ministry of Justice of Ukraine

May 22, 2013

No. 802/23334

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

of April 23, 2013 No. 736

About approval of the Replacement procedure of the certificate (certificates) on registration of release (releases) of issued securities in connection with change of the name of the issuer and/or ensuring existence of personalized securities in paperless form

(as amended on 03-10-2019)

According to Article 90 and part three of Article 152 of the Civil code of Ukraine, Items 1, of 3, 5 parts two of Article 7, Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", Article 3 part four to the Law of Ukraine "About joint-stock companies" but for the purpose of enhancement of replacement procedure of the certificate (certificates) on registration of release (releases) of issued securities in connection with change of the name of the issuer and/or transfer of issue of securities in undocumented form of existence the National commission on securities and the stock market SOLVED:

1. Approve the Replacement procedure of the certificate (certificates) on registration of release (releases) of issued securities in connection with change of the name of the issuer and/or ensuring existence of personalized securities in paperless form who is applied.

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