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Ministry of Justice of Ukraine

August 4, 2021

No. 1018/36640

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

of July 5, 2021 No. 692

About approval of the Regulations on procedure and conditions of provision by Fund of guaranteeing household deposits of the credit transitional bank according to part twelve of article 41-1 of the Law of Ukraine "About system of guaranteeing household deposits"

According to Item 10 parts one of Article 12, to Item 7 parts two of Article 20, to the paragraph to the sixth part twelve of article 41-1 of the Law of Ukraine "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Approve Regulations on procedure and conditions of provision by Fund of guaranteeing household deposits of the credit to transitional bank according to part twelve of article 41-1 of the Law of Ukraine "About system of guaranteeing household deposits" which is applied.

2. To provide to department of methodology and strategic planning together with legal support department this decision to the Ministry of Justice of Ukraine for state registration.

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

4. For public relations and the international organizations to provide to management placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after its state registration.

5. Control over the implementation of this decision to leave for the managing director.

Managing director

C. Recruit

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of July 5, 2021 No. 692

Regulations on procedure and conditions of provision by Fund of guaranteeing household deposits of the credit to transitional bank according to part twelve of article 41-1 of the Law of Ukraine "About system of guaranteeing household deposits"

I. General provisions

1. This Provision determines conditions and procedure for provision by Fund of guaranteeing household deposits (further - Fund) the credit to the transitional bank created with the purpose determined by Item 2 parts of the twentieth article 42 of the Law of Ukraine "About system of guaranteeing household deposits" (further - the Law), based on the decision of the Cabinet of Ministers of Ukraine on participation of the state in removal of insolvent bank from the market according to the procedure, stipulated in Item 4 parts two of article 39 of the Law (further - Transitional bank).

2. The transitional bank has the right to address to Fund with the petition for loan granting during the period from the date of receipt by Fund of the decision of the Cabinet of Ministers of Ukraine on participation of the state in removal of insolvent bank from the market according to the procedure, stipulated in Item 4 parts two of article 39 of the Law, before date of provision by the Ministry of Finance of means and/or domestic government bonds to Transitional bank in the amount of, determined by the National Bank of Ukraine in the offer based on which the decision of the Cabinet of Ministers of Ukraine on participation of the state in removal of insolvent bank from the market, but no later than 7 days from the date of the conclusion of the purchase and sale agreement of shares of transitional bank is made.

Date of provision by the Ministry of Finance of means and/or domestic government bonds to Transitional bank is date of reflection in balance of Transitional bank on the corresponding balance sheet accounts of the size of the means or bond value which is actually received from the Ministry of Finance of Ukraine for reduction of indicators of the capital of Transitional bank in compliance with the bank law (including in exchange for domestic government bonds) on the amount of the minimum capital need determined by the National Bank of Ukraine in the offer based on which the decision of the Cabinet of Ministers of Ukraine on participation of the state in removal of insolvent bank from the market is made.

3. The decision on the conclusion of the credit agreement with Transitional bank is made by executive directorate of Fund according to the procedure and on the conditions determined by this Provision.

II. Loan granting conditions

1. The executive directorate Fonda has the right to make the decision on the conclusion of the credit agreement with Transitional bank on loan granting in national currency one or several amounts (tranches) in case of sufficiency at Fund of means and on condition of lack of threat for ensuring solvency of Fund for the entire period of use of the credit, on condition of availability of the providing meeting the requirements established by this Provision.

2. The term of use of money according to the credit agreement cannot exceed one month from the date of the conclusion of the credit agreement.

3. The interest rate for the credit agreement is established at the level of the discount rate of the National Bank of Ukraine operating on the date of loan granting, and in case of availability at Fund of financial liabilities - at the level of average interest rate of these obligations plus two percent points.

The loan interest rate during the term of the credit agreement is fixed.

4. Percent are charged in accordance with the terms of the credit agreement, since day of receipt of funds on the account of Transitional bank and finishing in the afternoon which precedes date of the actual repayment of the loan.

5. Interests on credit are paid no later than day of repayment of the loan.

6. The transitional bank has the right ahead of schedule to return the credit and to pay percent, in writing (with indication of date of money transfer) having notified on it Fund not later than one working day about day of such early return / payment.

7. The fund has the right to address with the requirement to Transitional bank about the early repayment of the loan (fully or partially) according to the procedure determined in the credit agreement, and the Transitional bank upon the demand of Fund shall provide early repayment of the loan according to conditions of the credit agreement.

8. The fund has the right in case of non-execution of obligations by Transitional bank according to the credit agreement to meet the requirements for the credit agreement partially or in full by the address of collection on pledged property, its acquisition in property or receipts of means from repayment/presentation to the guarantor in writing of the requirement for guarantee.

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