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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 7, 2017 No. 1231

About the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction"

According to the Federal Law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Create the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction" (further - Fund) by transformation of the "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction" non-profit organization created in form of business of fund which founder is the Russian Federation.

2. Approve enclosed:

Regulations on the supervisory board of the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction";

Rules of appointment of the CEO of the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction";

charter of the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction".

3. To provide to the Ministry of Construction and Housing and Communal Services of the Russian Federation, the Ministry of Justice of the Russian Federation together with the Federal Tax Service till October 27, 2017 state registration of Fund and entering into the Unified State Register of Legal Entities of record about the termination of activities of "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction" non-profit organization in connection with its reorganization in the form of transformation according to article 24 of the Federal law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation".

4. Declare invalid the order of the Government of the Russian Federation of December 7, 2016 No. 1310 "About protection of the rights of citizens - participants of shared-equity construction" (The Russian Federation Code, 2016, No. 50, the Art. 7124) from the date of state registration of Fund.

5. This resolution becomes effective from the date of its official publication, except for provisions for which this resolution provides other terms of entry into force.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of October 7, 2017 No. 1231

Regulations on the supervisory board of the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction"

I. General provisions

1. This Provision establishes procedure for forming of the supervisory board of the public company "Fund of Protection of the Rights of Citizens — Participants of Shared-equity Construction" (further - Fund), and also operating procedure and interactions of the supervisory board of Fund with other governing bodies of Fund.

2. The supervisory board of Fund exercises control of activities of Fund, including of execution of the decisions made by governing bodies of Fund, use of fund, observance of provisions of the legislation of the Russian Federation by Fund and the fund charter.

3. Activities of the supervisory board of Fund are performed according to the Federal Law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation", the Federal Law "About the Public Companies in the Russian Federation and about Modification of Separate Legal Acts of the Russian Federation", other Federal Laws, the fund charter and this Provision.

4. The questions carried to competence of the supervisory board of Fund cannot be submitted executive bodies of Fund - to board of Fund and the CEO of Fund.

5. The supervisory board Fonda has the right to create committees and the commissions on the questions carried to its competence for their preliminary consideration. The procedure for activities of such committees and commissions, their structure, amount of remuneration of members of such committees and commissions, and also procedure for compensation of their expenses connected with execution by them of functions of members of committees and the commissions are established by the supervisory board of Fund.

6. Under the supervisory board of Fund the committee on audit which tasks enter including ensuring coordination of activities of service of internal audit of Fund, consideration and approval of its reports, efficiency evaluation of its activities, preliminary study of questions of position assignment and about dismissal of the head of service of internal audit of Fund is created.

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