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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 29, 2019 No. 1117

About approval of the Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ" and recognition voided some acts of the Government of the Russian Federation

(as amended on 15-01-2022)

According to the Federal Law "About the state corporation of development "ВЭБ.РФ" the Government of the Russian Federation decides:

1. Approve the enclosed Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ".

2. Recognize invalid:

the order of the Government of the Russian Federation of July 27, 2007 No. 488 "About approval of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2007, No. 32, the Art. 4147);

the order of the Government of the Russian Federation of January 12, 2011 No. 1 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2011, No. 4, the Art. 606);

the order of the Government of the Russian Federation of December 28, 2012 No. 1462 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2013, No. 1, the Art. 57);

the order of the Government of the Russian Federation of April 23, 2013 No. 363 "About modification of Item 38 of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2013, No. 17, the Art. 2177);

Item of 23 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of August 26, 2013 No. 739 "About single questions of state regulation, control and supervision in the sphere of the financial market of the Russian Federation" (The Russian Federation Code, 2013, No. 36, the Art. 4578);

the order of the Government of the Russian Federation of January 13, 2014 No. 17 "About modification of Item 11 of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2014, No. 3, the Art. 286);

the order of the Government of the Russian Federation of January 16, 2015 No. 16 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2015, No. 4, the Art. 658);

the order of the Government of the Russian Federation of July 5, 2016 No. 632 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2016, No. 28, the Art. 4754).

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of August 29, 2019 No. 1117

Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ"

I. General provisions

1. The supervisory board of the state corporation of development of "ВЭБ.РФ" (further - the supervisory board) is the supreme body of management of the state corporation of development of "ВЭБ.РФ" (further - ВЭБ.РФ).

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