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Ministry of Justice of Ukraine

February 28, 2017

No. 271/30139

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 17, 2017 No. 238

About approval of the List of documents which the bank shall provide for participation in selection of participating banks of the joint "Main Credit for the Small and Medium Companies and the Companies with the Average Level of Capitalization" project with the European Investment Bank

According to the paragraph of Item 2 of the resolution of the Cabinet of Ministers of Ukraine of November 30, 2016 No. 1054 "Questions of implementation of the joint "Main Credit for the Small and Medium Companies and the Companies with the Average Level of Capitalization" project with the European Investment Bank I order the second:

1. To approve the List of documents which the bank shall provide for participation in selection of participating banks of the joint "Main Credit for the Small and Medium Companies and the Companies with the Average Level of Capitalization" project with the European Investment Bank which is applied.

2. To provide to department of the cooperation with the international organizations (Kolosov V. P.):

submission of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control of execution of this order on the deputy minister concerning the European integration Butsu Yu. B.

Minister

A. Danilyuk

No. 238 is approved by the Order of the Ministry of Finance of Ukraine of February 17, 2017

The list of documents which the bank shall provide for participation in selection of participating banks of the joint "Main Credit for the Small and Medium Companies and the Companies with the Average Level of Capitalization" project with the European Investment Bank

1. The annual financial reporting and annual consolidated financial the reporting, constituted according to international accounting standards, and annual conclusions without clauses by results of financial records audit according to the specified standards within the last year.

2. The written confirmation of the National Bank of Ukraine (further - the NBU) that:

the bank adheres to the economic standard rates established by the NBU;

within the last year the NBU did not apply to bank of corrective actions in the form of restriction, suspension or the termination of implementation of separate transaction types and reference of bank to category problem or insolvent;

the bank adheres to positive result from operating activiies (operational profit / loss which is calculated as the difference between the income and expenses of bank without the expense accounting on forming of reserves) for date of the appeal of bank about participation in project implementation "The main credit for the small and medium companies and the companies with the average level of capitalization" (further - the Project);

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