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Ministry of Justice of Ukraine

October 4, 2016

No. 1313/29443

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

of September 14, 2016 No. 923

About modification of some regulatory legal acts of the National commission on securities and the stock market

According to Item 15 parts two of Article 7, Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", the Law of Ukraine "About securities and the stock market" the National commission on securities and the stock market SOLVED:

1. Bring in the Regulations on disclosure of information by issuers of securities approved by the decision of the National commission on securities and the stock market of December 3, 2013 No. 2826, registered in the Ministry of Justice of Ukraine on December 24, 2013 at No. 2180/24712 (with changes) (further - the Provision), the following changes:

1) in the Section III:

in Chapter 1:

add Item 1 with the new paragraph of the following content:

"Change like joint-stock company.";

in paragraphs one and the fourth Item 2 of figure "25" to replace with figures "10";

to state the subitem 3 of Item 5 in the following edition:

"3) date of making of action acceptance date is considered relevant organ of management of the issuer of the decision on provision of consent to transaction with interest.

In the Message the following information reveals:

decision date about provision of consent to transaction with interest, the name of authorized body which accepted it;

market value of property or services or the amount of the means which are subject of the transaction, determined according to the legislation;

asset cost of the issuer according to the last annual financial reporting;

ratio of market value of property or services or the amount of the means which are subject of the transaction to asset cost of the issuer according to the last annual financial reporting (as a percentage);

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