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Ministry of Justice of Ukraine

May 21, 2019

No. 534/33505

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of April 18, 2019 No. 963

About formation of Committee of Fund of guaranteeing household deposits concerning consolidation, management and sale of property (assets) of banks

(as amended on 08-11-2021)

According to Item 10 parts one, to part five Items 1-1 and 2 of Article 12, to Articles 37, 48, 51 Law of Ukraine "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Form Committee of Fund of guaranteeing household deposits concerning consolidation, managements and sales of property (assets) of banks.

2. Approve Regulations on Committee of Fund of guaranteeing household deposits concerning consolidation, management and sale of property (assets) of banks which is applied.

3. Recognize invalid:

the decision of executive directorate of Fund of guaranteeing household deposits of July 05, 2017 No. 2837 "About formation of Committee of Fund of guaranteeing household deposits concerning consolidation and asset sale, delegation to it part of powers of executive directorate of Fund of guaranteeing household deposits and approval of Changes in some regulatory legal acts of Fund of guaranteeing household deposits", registered in the Ministry of Justice of Ukraine on July 28, 2017 for No. 932/30800;

the decision of executive directorate of Fund of guaranteeing household deposits of March 29, 2018 No. 940 "About approval of the Regulations on Committee of Fund of guaranteeing household deposits for property management (assets) of banks which are removed from the market or are liquidated by Fund of guaranteeing household deposits", registered in the Ministry of Justice of Ukraine on June 20, 2018 for No. 736/32188 (with changes).

4. To provide to department of strategy and normative and methodological providing together with legal department submission of this decision to the Ministry of Justice of Ukraine for state registration.

5. This decision becomes effective from the date of, its official publication following behind day.

6. To provide to department of public relations and financial education placement of this decision on the official site of Fund of guaranteeing household deposits on the Internet after its state registration.

7. Control over the implementation of this decision to assign S. V to the Deputy managing director Rekrut.

Managing director

K. M. Vorushilin

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of April 18, 2019 No. 963

Regulations on Committee of Fund of guaranteeing household deposits concerning consolidation, management and sale of property (assets) of banks

1. This Provision determines the main objectives, powers, procedure for forming and implementation of activities of Committee of Fund of guaranteeing household deposits concerning consolidation, management and sale of property (assets) of banks (further - Committee).

2. The committee is the permanent collegiate organ of Fund of guaranteeing household deposits (further - Fund) performing activities in the sphere of property management (assets) of insolvent bank which is removed from the market by Fund, and/or bank which is liquidated based on part two of article 77 of the Law of Ukraine "About banks and banking activity" (further - bank), including pre-sale preparation of it (such) of property (assets) for further sale and sale of property (assets) of such bank.

3. The committee in the activities is guided by the Constitution of Ukraine and the laws of Ukraine, other regulatory legal acts, decisions of executive directorate of Fund, and also this Provision.

4. The purpose of activities of Committee is ensuring organization of events on property management (assets) of one or several banks, ensuring its sale at the highest cost.

5. The main objectives of Committee are:

1) organization of process of management of property (assets) of banks;

2) determination:

terms and actions of pre-sale preparation of property (assets) of banks;

methods, procedure and sales terms of property (assets) of banks;

3) preliminary consideration of documents and drafts of the decisions submitted for consideration to executive directorate of Fund in the sphere of property management (assets) of banks, sales of it (such) property (assets);

4) coordination of activities of structural divisions, employees of Fund, including authorized persons of Fund on temporary administration / liquidation (further - authorized persons of Fund), in the sphere of property management (assets) of banks, sales of it (such) property (assets) and control of these activities;

5) determination of ways and methods of the solution of the problematic issues arising in the sphere to sale of property (assets) of banks, preparation of offers and recommendations about creating favorable conditions for sale of property (assets) of banks, enhancement of controling mechanisms property (assets) of banks.

6. The executive directorate of Fund the decision delegates to Committee everything or part of the powers on the questions determined by Item 7 of this provision and establishes their amount.

Questions which consideration is not referred to the powers delegated to Committee can be solved by decision path of executive directorate of Fund according to the legislation.

7. Committee according to the powers:

1) makes decisions concerning property management (assets) of banks:

determination of optimum method / strategy satisfaction of requirements of bank as creditor on rights to claim (property rights), following from credit and other agreements of bank;

approval of the actions plan of claim and claim work on separate property, the strategy of settlement of debt (both Fund or bank directly, and persons involved based on the agreement) on separate property (including by extrajudicial, pre-judicial and judicial satisfaction of requirements of banks);

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