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Ministry of Justice of Ukraine

January 13, 2015

No. 23/26468

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

of December 16, 2014 No. 1714

About modification of share issue Order of registration in case of change of the size of the authorized capital of joint-stock company (on prevention of negative impact on banking system stability)

According to Items 1, 3 parts two of Article 7, of Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", "About banks and banking activity" the National commission on securities and the stock market SOLVED parts seven of article 32 of the Law of Ukraine:

1. Bring in share issue Order of registration in case of change of the size of the authorized capital of the joint-stock company approved by the decision of the National commission on securities and the stock market of July 31, 2012 No. 1073, registered in the Ministry of Justice of Ukraine on August 23, 2012 at No. 1431/21743 (with changes), the following changes:

The subitem "an" of Item 8 of the Section I after words of "working days" to add 1) with the words "or in day of receipt of the relevant documents (for banks in case of introduction by the National Bank of Ukraine of the simplified procedure of registration of share issue according to article 32 of the Law of Ukraine" About banks and banking activity ");";

2) Chapter 4 the Section II to add with new Item 2 following of content:

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