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Ministry of Justice of Ukraine

May 12, 2016

No. 707/28837

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

of April 12, 2016 No. 411

About approval of Changes in the Procedure for cancellation of registration of share issues

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", to the paragraph to third part five of article 84 of the Law of Ukraine "About joint-stock companies", for the purpose of enhancement of procedure for cancellation of registration of share issues the National commission on securities and the stock market SOLVED:

1. Approve Changes in the Procedure for cancellation of registration of share issues approved by the decision of the National commission on securities and the stock market of April 23, 2013 No. 737, registered in the Ministry of Justice of Ukraine on May 28, 2013 for No. 822/23354 (with changes) which are applied.

2. And corporate finances to provide to corporate management department submission of this decision on state registration in the Ministry of Justice of Ukraine.

3. This decision becomes effective from the date of its official publication.

4. And clerical works to provide to department of information technologies promulgation of this decision on the official site of the National commission on securities and the stock market.

5. To provide to management of international cooperation and communications publication of this decision in the official printing publication of the National commission on securities and the stock market.

6. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market Yu.Butsu.

Commission chairman

T. Hromayev

Approved by the Decision of the National commission on securities and the stock market of April 12, 2016 No. 411

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