ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 7, 2017 No. 1231

About the public company "Fund of Development of the Territories"

The 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 Development of the Territories";

The paragraph third ceased to be valid according to the Order of the Government of the Russian Federation of 31.03.2022 No. 535

charter of the public company "Fund of Development of the Territories".

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.

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 Development of the Territories"

I. General provisions

1. This Provision establishes procedure for forming of the supervisory board of the public company "Fund of Development of the Territories" (further - Fund), and also operating procedure and interactions of the supervisory board of Fund with other 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 it and the fund charter.

3. Activities of the supervisory board of Fund are performed according to the Federal Law "About the Public Company "Fund of Development of the Territories" and about Modification of Separate Legal Acts of the Russian Federation", other Federal Laws, the fund charter and this Provision.

The supervisory board of Fund performs the activities on a voluntary basis.

4. Powers of the supervisory board of Fund, stipulated by the legislation the Russian Federation, 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 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.

7. The structure of the committees and commissions created within powers by the supervisory board of Fund joins employees of Fund and external experts. The committee or the commission are headed by the member of the supervisory board of Fund. Committees and the commissions of the supervisory board of Fund perform the activities based on the provisions approved by the supervisory board of Fund.

II. Structure of the supervisory board of Fund

8. The quantitative structure of the supervisory board of Fund shall not exceed 9 members.

9. The structure of the supervisory board of Fund, including the chairman of the supervisory board Fonda, affirms the Government of the Russian Federation according to the offer of the Ministry of Construction and Housing and Communal Services of the Russian Federation for a period of 3 years. The CEO Fonda who is the member of the supervisory board of Fund for position is part of the supervisory board of Fund.

10. Persons, replacement state positions, and persons, replacement positions of the public civil service can be part of the supervisory board of Fund.

11. The members of the supervisory board of Fund who are not persons replacing the state positions of the Russian Federation, the state positions of subjects of the Russian Federation or persons replacing positions of the public civil service perform the activities based on the civil agreement in accordance with the legislation of the Russian Federation. Conditions of such agreement are determined by the supervisory board of Fund. The agreement on behalf of Fund is signed with such members of the supervisory board of Fund by the chairman of the supervisory board of Fund, and the agreement on behalf of Fund is signed with the chairman of the supervisory board of Fund by person authorized according to the solution of the supervisory board of Fund.

12. The members of the supervisory board of Fund who are persons replacing the state positions of the Russian Federation, the state positions of subjects of the Russian Federation or persons replacing positions of the public civil service perform the activities based on the decision of the Government of the Russian Federation on statement of structure of the supervisory board of Fund.

13. Members of the supervisory board of Fund begin to perform powers from the date of their inclusion in structure of the supervisory board of Fund.

14. Powers of the chairman and other members of the supervisory board of Fund can be stopped ahead of schedule according to the decision of the Government of the Russian Federation.

III. Rights, obligations and responsibility of members of the supervisory board of Fund

15. Members of the supervisory board of Fund have the right:

a) obtain information on activities of Fund, and also get acquainted with documents of financial accounting and other documents of Fund;

b) require compensation by persons specified in Article 53.1 of the Civil code of the Russian Federation, the losses caused to Fund;

c) dispute the transactions on the bases, stipulated in Article 174 Civil codes of the Russian Federation made by Fund, require application of effects of their invalidity, and also application of effects of invalidity of insignificant transactions of Fund according to the procedure, established by the civil legislation;

d) be present at committee meetings and the commissions created under the supervisory board of Fund.

16. Members of the supervisory board of Fund shall:

a) be present at meetings of the supervisory board of Fund and take part in discussion and vote on the questions submitted for meetings of the supervisory board of Fund;

b) abstain from actions which will bring or are potentially capable to lead to emergence of the conflict between interests of members of the supervisory board of Fund and interests of Fund, and in case of such conflict without delay to inform of it the chairman of the supervisory board of Fund;

c) inform the supervisory board of Fund and service of internal audit of Fund through the secretary of the supervisory board of Fund information on legal entities in whom members of the supervisory board of Fund own independently or jointly with the affiliate (persons) in 20 and more percent of voting shares (shares, shares), about legal entities in whose governing bodies members of the supervisory board of Fund hold positions, about the made or expected transactions known for it in which members of the supervisory board of Fund can be recognized as interested persons.

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