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Ministry of Justice of Ukraine

October 10, 2013

No. 1734/24266

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 8, 2013 No. 401

About introduction of amendments to the Resolution of Board of the National Bank of Ukraine of August 12, 2003 No. 333

For the purpose of ensuring carrying out by the National Bank of Ukraine of cash payment under transactions concerning securities which depositary accounting according to Articles 13, 17 and 20 Laws of Ukraine "About depositary system of Ukraine" are within the competence of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. The paragraph of the sixth of Item 1 of the resolution of Board of the National Bank of Ukraine of August 12, 2003 No. 333 "About approval of rates for services (transactions) which are provided (are performed) by the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine on September 10, 2003 for No. 784/8105 (with changes), to state in such edition:

"Rates for services (transactions) which are provided (are performed) by the National Bank of Ukraine as depositary to clients - depositaries correspondents, issuers, depository institutions, clearing organizations and PJSC SETTLEMENT CENTER ON SERVICING of AGREEMENTS IN the FINANCIAL MARKETS and system of quantitative accounting of SERTIF of the National Bank of Ukraine - to the exchanges which are applied".

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