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Ministry of Justice of Ukraine

December 23, 2022

No. 1666/39002

DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of November 2, 2022 No. 1293

About modification of the decision of the National commission on securities and the stock market of November 14, 2019 No. 694

According to Item 13 parts one of article 8 of the Law of Ukraine "About state regulation of the capital markets and the organized goods markets", Articles 31, "About financial records audit and auditor activities" the National commission on securities and the stock market solved 36 Laws of Ukraine:

1. Bring in the decision of the National commission on securities and the stock market of November 14, 2019 No. 694 "About submission to the National commission on securities and the stock market of information by the subject of auditor activities, the rendering service in statutory audit of the financial reporting to the company which is of public interest, supervision of which is exercised by the National commission on securities and the stock market", registered in the Ministry of Justice of Ukraine on March 11, 2020 for No. 254/34537, the following changes:

The word and figures of "Article 36" to replace 1) in preamble with the word and figures "Articles 31, 36";

To add 2) in Item 1 after the words "National Commission on Securities and Stock Market" with words "(further - Information)";

To add 3) in Item 2 after the words "National Commission on Securities and Stock Market" with words "(further - Information on the company which has close ties)";

To add 4) after Item 2 with Item 3 following of content:

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