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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 30, 2020 No. 153

About approval of the Regulations on policy of remuneration in bank

(as amended on 27-12-2023)

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 7 of the Law of Ukraine "About banks and banking activity", to Articles 33, 52 Laws of Ukraine "About joint-stock companies", for the purpose of establishment of requirements to provisions and reports on remuneration of members of the supervisory board and the Board of the National Bank of Ukraine bank board decide:

1. Approve Regulations on policy of remuneration in bank which are applied.

2. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Ekaterina Rozhkova.

3. The resolution becomes effective from the date of, its official publication following behind day.

Chairman

K. Shevchenko

Approved by the Resolution of Board of the National Bank of Ukraine on November 30, 2020 No. 153

Regulations on policy of remuneration in bank

I. General provisions

1. This Provision is developed according to the laws of Ukraine "About the National Bank of Ukraine", "About banks and banking activity", "About joint-stock companies" and No. 575/2013 of June 26, 2013 about prudential requirements for credit institutes and about modification of Regulations (EU) No. 648/2012, of the Delegated Regulations of the Commission (EU) 2021/923 of the March 25, 2021 supplementing the Directive of the European Parliament and Council of 2013/36/EU rather normative technical standards establishing criteria for determination of responsibility of heads, control functions is based on provisions of the Directive of the European Parliament and Council 2013/36/EU of June 26, 2013 about access to activities of credit institutes and prudential supervision of credit institutes and investment firms, about modification of the directive 2002/87 / the EU and about cancellation of Directives 2006/48/EU and 2006/49/EU, Regulations of the European Parliament and Council (EU) structural divisions and considerable influence on profile of risk of essential structural division and for identification of employees or categories of personnel whose professional activity has influence on profile of risk of organization which is same considerable, as well as employees or the categories of personnel specified in Article 92 (3) this Directive, the Closing statement of the European banking supervisor authority on establishments of policy on ensuring proper compensation according to the Directive 2013/36/EU (on July EBA/GL/2021/04, 02 2021) and establishes requirements to remuneration policy, and also requirements to provisions and reports on remuneration of members of the supervisory board (further - council) and bank boards (further - board, together - governing bodies), other persons whose professional activity exerts considerable impact on profile of risk of bank, with whom civil, employment contracts are signed, contracts (further - workers/employees of bank, agreements respectively).

2. Terms in this Provision are used in the following values:

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