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RESOLUTION OF THE NATIONAL COMMISSION ON THE FINANCIAL MARKET OF THE REPUBLIC OF MOLDOVA

of September 25, 2017 No. 42/1

About approval of the Procedure about acquisition by joint-stock company of the shares placed by it

Based on Art. 1 of the h. (1), Art. 8 of the item b) and Art. 21 of the h. (1) the Law on the National commission on the financial market No. 192-XIV of November 12, 1998 (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS), Art. 5 of the Law on the capital market No. 171 of July 11, 2012 (The official monitor of the Republic of Moldova, 2012, No. 193-197, the Art. 665) and Art. 78 of the h. (1) the Join-stock companies law No. 1134-XIII of April 2, 1997 (it is repeatedly published in the Official monitor of the Republic of Moldova, 2008, No. 1-4, by the Art. 1) the National commission on the DECIDES: financial market

1. Approve the Procedure about acquisition by joint-stock company of the shares placed by it, according to appendix.

2. In Regulations on public offers on the acquisition approved by the Resolution of the National commission on the financial market No. 33/1 of June 16, 2015, registered in the Ministry of Justice at No. 1054 of July 16, 2015 (Official monitor of the Republic of Moldova, 2015, No. 197-205, of the Art. 1346), to make the following changes:

To exclude 1) in Item 1 of the word "and also implementation of public offer by the issuer for the purpose of the prevention of fall of security price";

Item 3 to exclude 2);

3) Chapter XVIII (Items 148 - 156) to exclude.

Chairman of the National commission on the financial market

Valery Kitsan

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