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The document ceased to be valid since May 1, 2023 according to the Item 3 Decision of the National Commission on securities and the stock market of Ukraine of March 29, 2023 No. 370

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Ministry of Justice of Ukraine

April 27, 2016

No. 639/28769

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

of April 12, 2016 No. 391

About payment procedure joint-stock company of dividends

(as amended on 31-05-2023)

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to the Law of Ukraine "About depositary system of Ukraine", to the Law of Ukraine of April 7, 2015 "About modification of some legal acts of Ukraine concerning protection of the rights of investors", for the purpose of reduction of regulation of questions of payment of dividends by joint-stock company with requirements of the current legislation, the National commission on securities and the stock market SOLVED No. 289-VIII:

1. Approve the Payment procedure by joint-stock company of dividends which is applied.

2. To Central Securities Depository, depository institutions to bring the internal documents into accord with requirements of this decision no later than six months from the date of entry into force of this decision.

3. To provide to department of regulation of depository and clearing activity (I. Kurochkin) submission of this decision on state registration in the Ministry of Justice of Ukraine.

4. To provide to management of international cooperation and communications publication of this decision in the official printing publication of the National commission on securities and the stock market.

5. And clerical works to provide to department of information technologies promulgation of this decision on the official website of the National commission on securities and the stock market.

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