Beero lippursponaro, riponymeponanan
expermreno resiiate 1 (ucreyurerts)
Mera

BPHO herupiyes



~

- <SEgtaHtibie. ¢ 3KOHOMHMeCKOM SezonacHoeTsio. paspaGeranine BO Menon Here HHYTDCHITMN
Sexywerron, yraepaaiennim HaGmoaaTerbHbIM COReTOM;

~ PeroaMcHTnpywaME YeRTeADNOCTL B OOmacTH OGecneseHHa HHepopMauHoNTol GesonacHoci hana,
PHnaGoTaHwwe BO HENOVINEHHC AOAUTMRU AKpopMaCINO GesonacnocrH, yTRepaaentoil
Maduuoua ieiprbim corerom Banke,

- }OTAHABINBAIONIME TIPARWA BHYTPHOOBEKT Hore peaGEMAL

- Tpapwra aHyTpenHero KoWipasa n icawX TpOTHROReMCTRHA Rerauhaanny (oTMbRAMHO) TOXOAVB,
ROFYSCHHSIX MPECTYMHBIM TYTeM, H Hatake Mponanine TeppopwIMa, HAAIE BAYTPEwitite AOKWMeNTE! BaHKa,
PaspadoTaHHLIe & HeAKN HANIOAHENKA BanKom TpeGozaHuii 3axcnoxsrerneraa Poceniickon Denepatny 6
edepe NpoTHBOcHeTBHA Veraataaih (OTMEIBANHIO) HOXOMOR. UO.LyNCHHDIX NpcOTyMUBIME myTem, 4
Ounancnpapanme Teppopi3Ma;

~ HIME AOKYMEHTEI, CBASaHHbIe C OcVIieorRACH eM Baukom Teky Well WON TeUHOETH, KDOMe OTHECEHHREN
fh ROMMETENINIA HHBIX OPPaHOB ViIpaBCH Ha Banna,

20, Hognynkrét 14-16 nynera 10.10 pastesa 10 cunarre soanynkrann {5-17 nyuKra 10,10 paszena 14)

2t. tiynnr 10,10 paszena 10 gonoaHATs nostyHKrOM 14 creayromero conepacansts:

4) MpHHAMaer peulcHHa to BoNpocaM, ChaIATABIM C OCVINcCTBACHHEM baRKOM tpysauHnis onepatopa
FOBAPHEIN HOCTaBOK, 38 HCKUOUCHHCM BOTIPOCOB, ApHAATHY petucenit TQ KOTOPRIN OHHECe He
ACHETRYIOUUM 3akOHOgaTeApeTHOM mM YoTanOM bavka ik KOMICICHUMH HBL OpraHoR \ppawienin
Bannay»,

22. Pasaen i2 yonoaniTh nyHsTOM |2.13 exenyiomero caaepxKanMd:

«12.13, Pyxosoautemh nogpaaicicnda no yrpaBneHmoO plieKaMH HasHataeTed Ha KOVKNOCTE it
cesoSoxaacres or fomkHocTH npnkazos [peacenatena TIpansenma banka. Pyxoxayurtenn
TOMMasNeASHIA TO YUpaBreswio PHCKIMH OPH UOSNHCHEH HO VKASQHAVIO DCMRHOCTS 4B FCUCHHe BCerO
Hepwola ocyuiectaTenna gynKi we yRsaMHO = HOWKHOCTH «= AOTAKEH CODY REYCTRODATH
KBUMCPHRANHOHHbIME «TpeGoBaHAM M TpeOoRaHhaM K AewORUM penyrauwn, YyeTaHOB/CHMbIW
Deaepanbiis saxouom «OQ Ganwax 4 GancowcKait deatenbHocTHy, a 1aiOKe HOPMATARHAIMU AKTAMH baHKS
Pocenu.»,

HSMCHEHAS HNeceHbI eaNRCTBCHRUM akuMonepom Bansa «HausonarbHoii Kaupunroasili Len»
(Akaioncproe oGteeteo}, pewicnte No 24 of «10» anpesa 2015 roga

AC. Xagnw

gy Bau
ALI (AG) #



plan of aclions aimed: at insuring of continuiny of ueivilies and for) recovery of activities of

the Bank incase of occunrence of non-standard gid emergeney SiMations:
= (he dument determining the measures taken by the Banke as a clearing orgs
emervency situations and aimed at insming ol continuity of clearing activities perlormance:
- the document determining, (he measures vite at ensuring of continuous functioning of the
raw and techmea! tools intended for performance of vlearing activities and the measures aimed al
prevention and regulation of a conflict of iisterests in the process of clearing activity and simulumeous
performance of clearing avcivities and other types of activities:
—olhor inteenal dacimenis approval of which js Hol clerred by the Vederal Law “On Joint-
Stack Companies” and this Arlicios of Association lo the campelunee of (he General Meeting of the

Shareholders, the Board or the Chairman of vie [ank’s Boards:

PE

12, 'Parssub-elause 24 ol the cletise Y2 ofthe section 9 shal] be amended as Follows:
24) approval and changing of the sive of the Bank's tarilfs, excep! for the tariffs approval and
chanving of which is assoviated with the performance by the Bank of the functions of a goods supply

cr

one

Lhe snb.claasess 29-30 Othe vlitise'9-2) OF the section 9 shall be emended us fo lows;
$99) adoption of zeselutions on (he obligations the members yf the Supervisory Board. including
formation of committees leammussions) al tae Supervisory: Bourd.ay the [Sanks, determination of dhe uumber
6! (he aueibers GF such commiliees Leemmmisstons) arc-election of theit chainmen and members, as well us
approval of the reputations on dei activity

20) adoption of resolutions on organization and. jimpsoyement of the Bank's cemorite management
system, includi
- perfamanice of evaluation ot the state of the Bank's co-porate management and approval ofits results;
~adoation of resolutions on ineeting by Gandidates:to the Supervisory Board and members-of the Supervisory
Board of the Rank ofthe itera ol indepenlence (evaluation perlonmane
- performence of evaluation of eavn work (including evah ition oF efRvicney ofthe worl, ofits wembers and
sornriittes (caramissions) inetuded inte iteadopiion.of rescluhons according te he resus of performance of
ihe evalnationnand provislo ol iis results lo the Genera! Meeting of the Shareholders of the Bank,”

14 [he sutegiarise $1 of the clause 4:2 of the section 9 shall be deenied roe the sub-clause 32. oF
the clause 9.2 of the section 9.

The elause 9.2 of Ihe seerion 9 skull be supplemented with the sub-claase 31 read: ds follows:
“1)) acontion of fesolutions ei) crganivabon, menitormy and conteol of the Bank's remuneration-system
{ evaluation of ats correspandenve f@ the Bank's swateyy, lo tig dilute and seope of the perlormed
operons and the resultsof its 2cuyity and the level end combination a! the assumed rishs. including:

= uppreval of the Bank's personnel podey (the procedure of determination ef the amount of

silanes (oficial suluries) andl compensation, incenuive are sacial payments noi associaced with
results of activites of the Chairman of the Board and of the members of lhe Bauk’s Board: he
cedure of determination of tae amount, forms-and calculation of compensation and incentive
avmenits associated willrresults of activities of the Chairman of the Board and of the members
af ibe Bank's Board, ond other managers (craply: adopdng resulutions on perlurmance by
the Bank of operitions and other isinsactions the ftesults of which may affect observance by the

Bank of the vali hrestenng 16 the interests of the

slepositors. id creditors, includinw tle grounds Jor implenentation ol measures aimed. at

prevention ol the Bank's imelveney Chankruptey). as well ds the (anagers and ainployees of
ihe subdivisions exergising imemat convol and of the subdivisions perlorming al the level oF
separite portlolies, directions uf tiveties and the Bank mv gene) i| detection and valuation of
risks, establishirent of risk limits, determination ot’ the need for capita) for covering of suck
risks, us well as controler observance of the above-suid restrielionsy:
-  diduption of resclutions err saving ov ew ol the decaments specified in the second paragraph uf this
sub-clause, depending on the J oV ihe conditions of the Bank's: activities. Including m
connecven wilh ekanves of the Hani's strateey andl tle ndituae ane stape or The performed yperitions
aad the reésulis of tg aetivite and the lewel-and combination oC assumed risky (at least onee pera
ealurilar easy}

on fats or oge rence ef other sitmations



= 64

Fopod Macxeu, Pecculicnan Pedepayan.
JTeaduam tuecmozo wora dee moicann hAmnaduamozd 2008.
A, Adseté6a Ceemszana Haeresna, nomapuye copeda Mockeri,
ceudemerbemesy sepHocinty Hino KoNuL C HOdAUAHUKOM OoKyMenma. B
NUCICOHEM NOOLUCIMUK, NPUNUCEK, JUMEPRAYMVIX GIVE Wo UX
HEOZOBUPCHHDIX HCHPUGCHUt Ut KAKUX-tub0 CcobEHHoCMel: Hem,
Mnaw, auKy, odpanieuemyca sa coeepucenuen Komapuaronoz
OeicmenA, paxexcneno, “mo ip céndemetscmeoganue ¢epnocmu
Konan doxyneuma ne nodmecprcoacmen saKkonnocn codepucanun
OokyseHma =H CoOHBeCINCHEHe UZIOHCCHHIX 6 HEM qbaxmog
Ocitcmenmetsnocmu.

Sapezucmpuposany « peecnipe sa Ni6- 4805

Brrckana no mapur 500 pyd,

lomapuye:

Tipowumme, nponymeposaro
cKpeniene

neaanibie MecInb AuCMOS

HOTAPHYC



14.04.2015

= Moc -


6 The fifth paragraph of the clause 5.8 oF the section 5 shall be amended as follows:
ifvas of the date o! adopting of such a resolution Uke value ot the Bank"s ewn assets is less. than

ifs uutherized capital and the Reserve Fund. or if wonld heeome Wiss as a vesedl of adoption of
sh a reselution
? (he clause 6.3 ofthe section’ 6 skull be amended as follows:

63. Monex and other valuables of Jegal entities remaining on the necoupts, at deposits or m
custody sit the Bank, as well as ijiances of elerrenic money, may be arrested or lorfeited only in the
cuses amid according ta the procedure. as provided for by Lie federal laws.”

8. in the dlauses 7.6. and 7.7, of the section 7 and in the clanse 15.4 6f the section 13. the words
~prolii and coss statements (soni aad lass agcountsy” shall be replaced with the words “statements
al Lindner) resulisTM

:) Che sub-clause 10 of the clause &2 Ol the sectian 8 shall be amended as -olloves:

10) appreval of the Beak?s- audit organization:

1} Inthe sub-clause 12 of the clause 8.2 of the scetion 8, We awords “pralit and less:statementsTM
shal) be replaced wittt the words "statements of finanz’al results”

VW The subaluuse [5 of the clause 9.2, of the seein 9 shall be anjantded as follo’

15) aproval oF Ue following intemal documents of the Bank

~ docaments determiaing the: ormeiples or the Bank's assets. and liabilities managemisnt.
including the principles of allocation nf the Bank'y assets.

~dacuments on the procedure of application of banking juethads ef risk management and risks
scoring models (in the eases provides: lor by the haw). incinding evaluation of assets and Liabilities, non-
balance requirements and obllyatious of We Bank: as well ay scenarios and resu’ts OF stress lesling:

--documents determining te main priaciples of management of risks (policies. concepts),
inchidiny the procedure of management of the most significant for the Bank risks and contrel over the
inplementation ot the said procedure:

siratesies of the Bae’s risks and vasital manucement, including, with regard te ensuring of
sulficieney of the own funds (capital) anc fiquidity: Jor covering af risks bath ia general for tke Bank.
and for separate areas af its activities:

= policies gud olbor internal doeuments of Ue Bank, determining the main principles of
avtivities, Including infdnyatiar: pode
cuments determining the measures uimed at reduction of the Bank’s risks in the process of
Lurmtance of clearing activitios.

= documents or the organization of the Bank's fnlernul control sysicm, including those
detuminine the proveding ef organization and exe cise oP thie Basik’s interna! conte! i the process of
performance of gicaring acrivilie the Reeulations on crgamzution of the internal corurol system, the
Rutes of intemal control of a slearng ergmilzation; the Regulations on the Bank's Internal audit
service, the Regulations on ihe bank's fiticrnal contiol service: the Plan of work (inspections) of the
Radik’s Iwecsal contral service. the Plans of achivities of The Bank's Internal contre! service, as well as
other documents determining the main principles of arraneement of internal audit in the Bank:

= documenis on prevowing of conflicts of interests between the participants (shareholders) of
the Bank, members of Ihe Supervisory Hoard and. usecutive bodies of the Bank. the employees,
creditors, depositess. elicnts and counter ries of the Benk:

— the document determiciny qualification requirements ty ihe Chairman of che Board aud the
members of the Bank’s Boart! the manager of the subdivision of risks manavement. the manager of the
Bark’ = imwrnal audi service, jhe menawer of (he Par Jutérnal contel service-and other managers
lemployeces) adnpling resolunons.on ps yee by the Hurtk al @perativgs and other tunsactrons the
results af whiel) a hy the eredit ensanization of rhe obligatary forms or
occurences of sihise siluationry dhrealeni jie Ws Que interestsef the des and ereditors. including the
grounds Sor mplementimon pl lieasuses aut Jal gevettion of the insolveres:  hankruptey) of the
credit! ormunizallon:

- cleuring mule

- plan ofrecovery pt fignieials (iilits i vase of a significant worsening of the Bank's financial

pe

youdilion:


leHTpatbnoro Garika Poccuiickoll Denepaunn po
cHTpatanomy deaepaibHony oKpyry fr. Mocksa
oat ff
Cer htt te
{ronenaraana, GAMITION)

nar, Mocks

2015 roza

MTL repparropiaisnors yupex cana Bara Poccun

Hamenerna NO 2, wHocuMye A yetaD

hii Kanpuuroeeit Uertp» {Aimmonepioe cduiectao) bass HK (AO), ochosnoit
I PEPHCTPALMOHMLI UOEp KPESHTHOH oprannadien |OG77 11004481, agra
PETHOTPAIMH KPSAH THOM Opratsaun «30» sax 2006 road, persteTpanHonelii HoMep
jot Opranitsaiuin, npHcRoeiMet eft Darkom Poccuu, 2466 of «30s was 2006 roma

1. Hymer 1.12 pasgesta | waoaxivry 8 cacavomel penarunnt!
«3.12. Bank Bipase cosiamarh ibwavanhl 4 OTKPEIBATE lIpeacraudicnbetRa Ha Teppirapait PoccniieKoii
Deyepauim B CorBKErCTRMH & SAKONDATrELCTBON PoccHticKol Desepannat.»

2. Tyne 2.) pasuena 2 aaaomT) A Can yionuel pemaxumn:

2.), OchosHoit uemste jesreniwcri Barka awiserca noayyenne npnduamt np ocyucerancrii
Saugonckx onepauiit H KAMPHHPOOI ACATEMPHOCTH. a TakaKe npn OcyiLecTAICHHN tbynymsit oneparopa
TOBSPALIN MOCTaBOK. OcyecTBHecHHe OunKOBCKHN ONepaliMit NpOUSBOAETEH Ha OCHORAHHMN chelHLINNOLO
Paypemenna {7HUeHINH) banka Poccru B nopayice, yeranonneniom Dexeparbnbin 3akOHOM aC GaHKax it
SankORCKOR FeATEIBHOCTHS.» :

3, Hynkr 2.1) pagnena 2 wsaoKnts 8 cremyiouel penaxusst:

«2.11, Bans Brpage OcyIce rR. Apyrue BHIbI AcKTEnEHOCTH, He MpoTHBopertantne saKouOTATeNbe ry
Povcniickot Denepaunn {Lia ocyuiecTEneHuy BHZOR AenTesaloeTA, NOMEN ANNEHINPOBAlNNO,
Bank 969988 NOAVUHts CoornercTayOULHe Aer.

Bads ne Rnpane 3aHUMATECN NpoHspoACTBeHHO, rapropod w CrpaxoRol TeaTentocrMd. Veasannbre
OFpaHHcrHa Ne PaCNIpOcTpannkorcr Ha CAYHAM, YOTANOBACHHbIE JakoHORATeALeTROM Poecuficxad
Werepanny,

4 Pasjer2 yonoanite nynktom 2.13 caeaymiicrs cosepxanss!

«213, B caysae axkpenmianuim Banka 4 kayectae oneparop’ ToBapHbN nocrasok Banx erpase
OCYUIRCTBANTH TPORENCHHE, KOHTPONL A YAET TORAPREIX MOCTaHOK MO OGRA QNDE TRAM, NOLYLCLLRIM K
KSMDHHPY.»,

3; Mynxt 4.8 pastena 4 nooner absaiem caeayrouiere code paca:
«Befenme sane no yaery mpad va aun Banka OCYINECTRBETCH IINHOM,  HMCIOWUEN
APCAYeMOTpeHy td. S2KOHOM HUCK FHI = pel HETPaTOpPoM.,

6. Threw adsan nyninia 5.8 pariena 5 wsnoRvTe a caemyromeh pomakuua:

«- CAH Ha Meh OpHHnaiwa vakore PCuiCHHA BeMHYHHa codcTuenmmx pce ns: Bartka MCHBIUe ¢ru
yeraauors Kanutana uv Pexepanoro thouaa wo craner MCHbINC AX PAIMypA # pesvapTate Tip TH
TAROI'O PeLuenuAy».

7. Llyrxr 6.3 paagena 6 wsrownte y eaeayiouiett Pe RLUGEE
«63, Ha acnexneie cpeacrna a itle UeMMTOCTH FOpHAMAECKIX NHIL, HaxOuMuLsecT 1a CHETAN 1 BO
BRAAMAX HIN Ha XpakeHHH 4 Haike, a THOKE Ha OCTATOK WeEKTPONMRX ZeRMATbIN ceTCTA MOKCT Gute



= documents associaied with performance by the Bank of the finetions of a-goods supply
Qperakir andor developed ia pursuance of Lie documents determining the conditions and procedure of
ihe Bank's activities in the process of persunmance el the Lunctigns oF a goods supply operator, except
for the documents the apptowal of which is referred by Ce effective lbgislation and by the Bank's
Articles of Asseciation 1o the competence of cther mngnagement bodies cf the Bank:

= documents determinmy Lie work with the Bank's cHents:

- documents reguliting document flow (including clectrome document Mow! and documents
determining the rales of development. agreement, acceptance init caneellatlon Of the Bank's internal
documents:

= documents related 19 eeonomic salety and developed ia pursuance of the internal documents
approved by the Supervisory Boar

documents mgulating ac
and developed in pursaanse of the information
Board;

- documents derermining the roles of intralacility operations:

- the Rufes of internal cantval far she purposes al prevention of levalizauon (laundering) ofthe
meomes Teecived in a criminal way and finsneine cf feeedrism, other Vank'’s intemal documents
developed for the purposes of oaservance by the Bank of the requirewents of the levislation of the
Russian Vederation in the sphere of prevention of legalization (laundering) of the incomes received | a
etirinel vas aa) financing of terrorisen;

- aller documents related th performance by the Bauk efits enrreni npevations, except “or those
referred te the vonmpetence of other management belies athe Ranks”

Villes ju the sphere of ensuring of information safety of the Bank
ety policy approved by the Bank's Supervisory

30, She sub-elanses 14-16 61 the clause 1,10. of the Seetion. [0 shill be deemed to. be the sub-
clauses 15.47 of the chwse 1010, of the seation 10

2) Theelause HLL. of tie Seetion TO Shall oe Supplemenred with a sub-clause 14 rea) as follows:
“}4) adopt resotutions.on the issues associated with performance by the Bank uf the funetians oF a
soods supply operaer, except lor Lie issues adoption of resalution on which is relected by the effective
legislation and by the Bank's Articles of Assuciation to the competence al other management bodies a
the Bunk;

22. The section 12 shall he supplemeied with a clause | 2.83, read. as follo
3. Vhe head of ihe: subdivision jor risks management shall be appointed and dismissed by: an
oder er ike Chairman of ihe Bank's Supervisory Board. Lhe head of the subdivision tor risks
fia A) pastiow and during the wkely period of performance of
fiinctions in Ibe sail positiga, must comesaad to the qualification requirements and te the
requuircinenses reputation. as preseribed by the Federal Law “On Banks and Banking
Seti) lies", us well as by regulatory saactmentsal the Bank of Russia”

‘The amendments are intedueed by rhe sole shareholder of the [Sank "Nanona. Cleurme Centre" 1 toim—
Mich company), pesolutinmy Nis. 24 dated April 1.2075

lie Chaieman ol thy Board of NCC Clearmy Bank (xrgnanere) ALS. Khavin

Roun sedis Bunk "National Clearing Centre" Wointstock company) * Moscow * NCC Clearing
Bunk

oral bound: numbered anc sealed 2 ifive} slieets

The Chairman ol the Board of NOC Clear ng Bank
(signetre) ALS, Khavin
{sinlanes At 20)

Moni seal Bauk "National Clearing entre!
Bans

(loint-stock eompuny) * Moscow * NOC Clearing

wp. coatiimedoverteas Mascaw city


- approval Gfthe Bank*s policy in the sphere of selaries and cumoluments iconyol over
implenientatian ‘of such police:

- reviewing, at least onee pera calendar year. Of propasals of the subdivisions exercising internal
couttal and of the subdivisions perforining risks management ith vevard’ to the issues of
improvement of the remunctalior system (upan. av ailability of sach proposals) and oF 2eports of the
Bunk’s subdivision respeusible forurenitaring of the remuneration

auuations af ihe pemuneration system “and of irilormaton of the

s Supervisary Board,

sents of large vemunerations reedymized as. $ ch in accordance

with the Bank's inisenal document ililino Ihe remuneration system in aecordance with The

procedure stablished by ihe Hank"s Supervisory: Raard;

feviewing OF ater issues w lick must be reviewed! by the Supervisory Boatd fn aveondance with

the legislation on the remungration syste qr credit crganivatons;

= feviewing val’ Independent ©
Comraltee Sn Risks arthe Bati
= exercising, of control over pay

16 Lhe sub-Clatise J6-af the clause 10 al the section 10-shall be amended as follows:
“L6) approval of The following internal documents othe unk:

= ducuments ceveloped i persuance of the internal documents upploved be the Supervisory Board of
ihe Hank and determining the measures aimed at reduction of jisks. including these existing in the
process of performance by the Bank of clearing activttics:
~ cocuments developed in pursmamee of the internal Uecuments approved by Ihe Supervisory Board of
the Bank ani) determining the measyires. which are peiny lake, by the Bank asa cleering organizavon
in cniergeney situations anil whieh are aimed at-gasuring of continuous performance of cleariny
activities:
documents on the interred) “oitvel system: developed: in pursuance of the internal documents

Approved by the Sapervasery Boarc:
~ docarient’s velaled t placement of the saak’s fimdy In aceerdanice wills Ne principles of placement.
as approved by (he Supervisory Beard er the Bank;
_ documents zeluied ( inanagement of (hig Bank's assets and liubilities i accordance with the
principles of miamagemer it as ipproved Uy the Supeevasary Bourd of the Bank;
documents related to management of the Bank's liquidity in accordance with the Internal documents
approved hy the Supervisory Board of the Bunk:
documents determining ike procedure of epening.: mantenance
investments (deposits) accounts, meta) and her accounts:
~ documents determining perlormance of settoments #9 secur ilince with the requirements of the Bank
of Russia undvor {he international practice:
~ documents determining (he jrocedure of performance of operations with previous metals:
dogumenty related la performance of clearing Aclivilics. except lor internal documents the approval
iscreterred: by lly eFectve legislation and: by he Pauk’s Arivles of Axsociation to the

and clusing of bank accounts.

el whi
coinipeteave of Lhe Supervisory Boantl:

documents developed iy pursuauce of the resolutions of the Supervisory Board and related to
amengement and Puprovement af the Bank’ s corporate manugement system:

uments relied to diselogure ef iutormation or the Bank. developed in-accurdance with the
Rang’ saufarrmuon poliey approved by the Supervisery Board “the Bank:

~dogarents dewrmining the ¢andisions anid procedure of thy Bank’s nctividos i the process ol
periormanse of ihe finetloas of a goods supply operator. including he conditions of provision of
services of a poads supply aperator

7 Phe subselause 17 of the clause: 10.6, of the section (1) cheill be deeined ta 9e tae sub-clause 18
of the clause 10.6. of the seviion 10,

18. Hho elatise 10,6. at the sector 10 shall be supptenteritedl w it the s-clause 17 read as lollows:
“| 7) uppeoval and chasginy of the sizes ol ihe Lurilts (cost of ¢ - commission
remuneruhans, eter! associated ovidh performs Dy ihe Bank of the Cunetous of a goads supply

TOYS

19. Phe suteelause #02 the clause 10.1) ul the section LOstiall be amended ats fallows:
8) ayproee the flowing denial documents of ihe Bank:
- documents teaulering fnlecaction Wi tie Banks subdivisions berween vach ther:



_—————$_ SS EEN

CRON) ASH ML THIER AT abl
‘Translation Irom Russian itd Inglish

[lepers

€ Stimp? COPY
4 APPROVED BY

the Depuly [lead of (he Main Ad:uinistration of the Central Bank of the
Russian Federation (or the Contral Federal District of the Moscow city
Sram ROZUKOVA jomiture)
(persunal linittals, sieraime)

Bae (16. NS
1S: of the teentorial institation ofthe Rank af Russia
'Rownd aruted seu? Central Bank af the Russian Federation (Bank of’ Russia) * Main-Admimstration
for the Cemral Bedecal Distret of the Moscow city * OGRN (Primary State Registration Number):

LO37 700013020 * INN (Taxpayer's Identification Mamber): 7/0223 33-

Stamp® Adminiswation of the Hedezal tax Service of Russia for the Mosca w city
May 14. 2015

Suniar shite tax lespecter of ihe Adunuisivation of the Federal Tax Service of Russta
UY
ElvemovesSi

LITLE LUE

Round urmvd seat: kederal Lag Service * Adniinistation ofthe Meueral Tax Sérvice tor the Moscow
ciy (Administration of the FTS of Russia for the Moscow ¢ity) © OGRN (Primary State Registration
Xanvhie) 1047710094 758 © 2 INN (laxpayer’s Identification Numberk 7710474590:

Amendments No: 2. being troduced -rto the Articles of Asseciation of the
Bank "Nuional Clearing Centre’ (Jointstock coripanyy NCC Clearing Bank, Primary ‘State
Romstration Number al tae eredit company: 1077110046481, Ube date al tlie state registration ol the
credit company: May 30, 2006 registration number of the credit campany assigaed to it hy the Bank of
Russia, 3466.09 of May 30, 2006.

i fhe Clawaie }.22 af [he section | shall be ameusled.as follows:
7 The Bank shall be ertiléd to establish branches ane open representauve offices al the
territory vl the Russian Federation ‘naccordunee with fe legislation of the Russian _|*ederation.”

‘Phe Chiuse 2,| uf the seeuion 2 shall be amendec: as Tollowa:

The main goal of the Bauk’s operitiony is gaining el profit in the process of peetormance of
bank operations avd clearmy wetivities. as well as hy Ue provess of performance af the Luuctions of a
aoods supply operator; Bank operations shall be performed ir compliance with a Specie: permit
fal sei of Th Bank of Russia ard according to the procedure stipulated by the Vederal Law "On
Banks and Banking Operations”

jue 2-7 ofthe seetion 2 shall be umnended as Follow
I. ‘Lhe Bank shail be entitled to perform other types of activities nol contradicting to the
Jevislution ad the Russian Federation. To perform the types of activities. whieh are subjeel ty licensing,
the Barth shall he oFligedhto brainy Lhe relevant licenses,
he Bank shall now be entitled do perform production, trading ard insuninwe activi, These
{estrichons shall not apply to the cases provide lor by the Iegisiatiomeal the Russian Federation,”

3: The ¢

4 theseetion 2 shel! he supplemented will Ihe clause 2.15 gad as follows:

2.13, lu case of Ihe Bank’s acerditation as a goods supply operator, ihe Bank shall be entitled.
| performance, cortrol and registextion of deliverics of goods in respect oF comnmments
eligible for clearing.”

MUL be Supplormvared wilt a paragreph read as follows:

(hunks Sha hall je tude by a person possessing 4

s Phe Clause 4.8 pt the seeio
“Records an regisirdtion af righls 1)
license provided lov by tie ew oo regestrar



+ OCYULECTBNEINE KOITPOAA Ya BEITIAATAMI KPYIUHBIN BOSHATPWKJCHHA, MPH3HABAEMEIN VAKOBAIMIY ®
COOTBETCTEHH © BHYTPCHHEMH JIORYMeNTaMy anka, VeravapryBaroltimM cCHCTeEMy Onjatbl Tpyla, *
nopaune, yeTanogneHHoM HaSmoaTeshlbls COE TOM Banka;

= pacemoTpenHe KHbIX BONPOCOB, paccMoTpenHe KOTUPRIA HaGriosarenbHbim Co“eTOM HeoOXOTAMO 8
COOTRETCTBHH C 3AKONONATEABCTBOM © cHeTeme OIlaThl rpyaa B RPCLATHDIX OpraHH3alMeX.-

16. Hosnynic 16 nynkra 10.6 passena 10 WONT B CE AYION LM PemAkaeH:

616) YrBePURLeHHE CIEMYIOMLHX BEY TPCHHLS LOKYMEL TOR Banka:

~ paipaSoTaHHBIX BO HCNONHEHHE BUY TPeHHMS AOKYMEKTOS. yiBepeAcHHbix HadajoraTeabllbih COBELOM
Banka 4 ONPEACARIONIMS Meptl, Hatt pusucHithle ha CHMACHHS PHOKOB. 8 TOM NHCae FpH CRY IMSCTBIEHHH
bancoss xupHHroaoll BearembHoC TH,

= paxpaboTarmAEix RO HCTOZIHCHHE RY TPEHAHX LORYMCH TCE, yrrepraienites HaSnogarenbibi coperoM
banka 4 ONPSMe MOLI mephi, STPHN Mae MBIe Darkom, sak SitHpaNrcRot oprannsanuielt, B
MpesKeriaiHDty onryallnar n FLaUIPABACH MMe wa oGecnekenne = jIclipepLiBHOCcTH Gey wiser sreHny
KMPRHTOBOl LeATEIbROCTHY

- fo cHoreMe BHyTpertiere KOWTpOAA. paspaGoranHsix BO HOTOANCAHE IDIYTPeHITEX AGKYMCHEOB,.
yTeepKACHHEIX HaGmmoraesteHbiM COBETOM,

~ CBHIANNBIN © PAIMEILLHHEM ACHeARHBIN CpencTe Bavka R COOTBETETRME © TIPHHUATAM# PAsMEMIC HA.
yrmepacrenHEMMit Hab0,turertbHbIM COMETOM Bauca:

~ CBABAIMNIEEX © yripapsienntent akTHRaME, HACCHBIMIT Bakka 4 COorBETCTAHH © NpHUaMe yrpasaenha,
yrsepaxacnHpint HaGmorare-ThabiM CO8eTOM Banka:

~ SBRSAKHBIX € VITpab. CHEM NHKBHAHOCTBIC Baka 8 cOOrseTCTBHH C BHYTpCRAHRMH AOKYMSHTUM EL:
yTRepaicHHbid HaSatonarerbHvim copeTOM Bawa;

> OLPLACTAOLLHN HOpaasoKn OTRPEITHA, HeeUHA HM JaxpHiTHy GunkOBCKAN CHETOR, CHETOB NO hKaM
(Senos Tam). MeTAATIECRKHS Hf HHbIX CHETOS;

= OnpeseAMOUIMX MpowefleHe pacserow 8 COoTECTOTAHE ¢ tpeSosannamn banka Poocuu sian
MoKA HapOdHOn MpaKTHKn;

— OIP@HEAMIOUIH NODIAOK COREPILCHHA OLEPALUTH © {PATCH HIT MeTasiaMey

- SBHSAHHDIX © OCVICCTBIEHHEM. sMpHHTOBOll fleaTenbuHOCTH, 3a weKTONeHHeM BHYTPCHHHX
AOKYMCHPOS, yracpaaenne KOTOP IX oTHeCCHO BeAcrayiouyiM SAKOHORATEECTBOM Ht Yerasom Banka *
KomneieHiimdt HaSmonaTenbHoro copeTa

- paspadoTannnix #0 ucrioaHehwe pouicnld Habmoaars.senoro cone Ta, OTHOLANTIXCE K Opranngauuan 1
COBEPUICHCTSORAHHIO CHETCMbI KOpPOpATHBNOTO /PABACHAR Banka:

- SOKYMeHTON 10 paCKPHITHIO wxcopaaini © Bawke. pespaiorakkbix 6 COOTHETCTBHL ¢
sop manroHial nomBTRKON BaHka. sreepaacn Aol Hadmosareaynwe cosetom bake:

= ROKYMCHTOR, OMPCTEMHOUIHN YOOBHE 1 NOPAAGK ARI EApHOC TH Baka pi ocyulecTsavnHN OYRKUAT
oncparapa TonapHbIX TOCTABOK, B TOM WHEE YNOBHTE OKAIAHER VoUYF UllepaTapa TORAPHBIX HOCTABOK:).

\7 Moanyucr |7 nysnra 19.6 pasaena 10 csnrate mostttyHkTOM 8 uyuKra 10,6 pasaena 10.

18. Mynx 10.6 pasueia 10 aonoatrs fozmyHktom 17 cresyroutero conepaaAH,

alT) yrrepaenve H HBMeHENHE pasicpos yapnios (croumocm yeryr, cSopop, KOMHCCHOHMELX
postarpaxcaendii 4 Tut), CBAIAHHDIX © OCYLICCTRASHHEM Faxxom dyixnun oneparopa foBapHiix
HOCTABOK:»).

19, Dounyaer 8 nyincra 10.10 paggena 10 awa 8 eneayrontell peaixi nn

48) yrrepaiacr cacpyioune BuyTpeHHHe joOKyMeHt.! banka:

= PeryINPYIONIN BAANMONeTCTBHE noapasreiennit banka Mexay cohol;

- camaHHEe ¢ poyiecTRAcHHem bankom qynknnil oueparop ToBapribix HOCTABOK Wii
paxpadoraHHAbie BO HCTOHeENKne JORYMCHTOB, ORPC ACR YCUOBNA H MOPAROK ACHTETSHOCTH banka
TIpy ocyutectanchne tpyiKuni oneparopa TOBApPHbIX ROCTABOK. 44 HCKONEHHEM JOKYMENTOR,
YrRepAUTICHHe KOTOPBIX aTHeCeHO AviicTey:oniim FAROHOMATCIECTBOM 1 Yevasom bavixa « KOMMeTeNUHH
HHLIX OPTaHOB yupaBaeHHa banka:

+ onpegeaaionuie pabory ¢ KIMeHTaMi banka:

~ peryaupyiomne aoKyMeHToobopor (8 TOM sHCuIe SIEKTPON LUN slOkYMeHTOOGOpOT). a Taka
eae npaBita paspaGeTKn, cOrnacomans, MPHHATHA H OTMCHbI BUYTPeHHHS LOKYMEITOR
Banka;


8.

9,

APOSTILLE
(Canyention de ta Haye du 5 octobre 1961)

. Crpana: Poccniicxas Degepauma
Hactosmmmii obanvansunili HOKyMeHT

. Gb noANMCAaR Adueitba C.11., Jponosoi 10.A.
(danas)

» BBICTYaIOnIMM B KaveCTHe HOmapUyCa, BP. 0.
nomapuyca Bubuuesot AP.
. CKpenleH eyaTEIo/TTaMnOM
nomapuyea 2. Mocxem Adxetiba CII. nomapuyea 2. Mocxesi
Butrauesoii AP.
(waxpanue yupoaxacuns)
YJOCTOBEPEHO

. Bropone Mocxea 6. 09.07.2015 2.
(aera)

Fepuuxoson E.P. samecmumesem xayanbauKa | aenoz0
ynpaeienux Munucmepcmea tocmuyuu Poccuticxot
Pedepauun no Mecxse
(naananne ynacromepmomero opratta)

3a Ne 7742003 7-15 \
. Wedath/ LeTaMil 10. noznmch (\ iN [ |

YG

at

Hac Ab YASCECPRCPTARICAHORTS NORTH NUTRINGCTL IMU, NOM EARLE LOAM, 3, B
i iMCHMCICTE UBT ANTE, HOTORSIE CXDERACN TOT AOKY WENT. ANOCTHE He
Coxmepasiid vexynnena,» crores xoTOpore Gun mye



- sokyMenta, onpeseamon(ero: Mepby Ho oGecnevcnino GecrepeSofuore pynKuonppouaHne
TIPO PaMMUO-TEXHHYECKAX epedeTe, HPEARHASEAMCHH BIN, JUD OCYILICCTECHAA kaipHnronolt ACHTCILLHOCTH,
Mepst, nanpapnennbre = a TpeswrepaleHnke nH YpPerynpowanne KOHQIMITA HHTepecos npH
OCYNECTRICHHA KMpHHTS 4 cCOBMeUICHHH KaRpHHrOBOH AERTEMLNOOTH C HILLIMT BAAAMH SICRTONbHOCTH.

- ELIS BHYTPCHHUX AOKYMeHTOR, YIRepaAReHHE KOTOpBIX He OTHECEHD Dene pieHLIM SaKOHOM «O06
ARIDIOHCPHBIN. UOHIECTHAXN Bo Hacroatlim Yeorasom & KowmeteHuan OSmero cobpaiiia akunoHepos,
JIpasaeney nan Upenceaaresl Mpasacnia baxkay.

KT 24 nyHkra 9.2 pasueta 9 W3A0KHTE B cacayrouicl pemaxise:
«24) yesepamenHe iM HIMeHEMHE pasMepod Tapucpos BaHKa, 3a MCKTONEHHEM TapaoB, yTHEpAcleRAe 4
AIMCHCHHE KOTOPEIX CBHSAHO C OCYHIECTRACHHEM baukom iby Hsien oneparopa TORAPHDIN NOCTABOK>.

13. Moanyieret 29-30 nynxra 9.2 paweara 9 yaamKATS Is cACAyONREH PYMaKLHN

429) npnuayne pemesait OG oBasaunocrax 4enOB Habuisnarenbioro covera, BkTIO4aH UOpasoRAHe &
ero cocTape KOMHYTC!OB (xomuceni), OnpenescHHe KOuNGeECTRENHOTS COCTaRa TAaKHX KOMHTOH)K
(concent), HI6pariMe WX NpeAceZaTencH MW YAcHOB, a TAIOKE YIBepAeHHE TOAOKeHHE, PEryAEPYHANHR
HX FEATeBHOCTH:

30) TIpHuATHe pemenHit no OpranHsalnn H CORCPIUCHCTBOBAHHIO CHCTCMBI KOpHOpaTHBROLO yupasnenna
Baka, punovasa:

+ MPOBERCHVE CLELIKH COCTOAHAA KopmopaTHRHoro yupanicHis bauxa 1 YTREpACHE ce PEsyASTATORS

+ Tipniare pewcnuii o cCooTRETCTBHM KaHAHAWTOR B HaGonarenurnili copey MO qichoe
HaGaiouareabHoro coseTa baka cpurepiaM wesaBHeHMOCTH (nponereHte OUCHKH);

~ MpowereHue oucHkA cobcrseHuoli paSorn (skmio4an ONeHKY ofpeKTABHECTH paSOrb Ero -LteHB
KOMHTeTOR (KOMHCCBH) 8 eLO cocTABe), NpHHATHE peuienstii no pTOraM MpOReT¢HHs OLISHKH
npesocrannenue ec pesyviLraroa OGuesty codpanitio axuoHepan Banxaz»,

PrR HOAMVIIKTOM 32 AyHKTa 9.2 pasacna 9.

M4. Honnyxkr 31 nyuxra 9.2 paageia 9 cat

15. Hyer 9.2 pasaena 9 nonosnitTs noAnyHKTOM 3 | cneayioniero cosepyKanna.

631) NpHHaTHe PCUIERRE no oprassaitin, MOWSIOPAHTY 1 KOBTPOAIO CHCTEMB! OLL-ATHI Tpy ae Barwa.
onenKH ce coorsercrand ciparersm Banka. xapaxtepy  # -macurraSy’ coRepmiacasptx onepanni,
PeAVALTATAM ee JEXTETbHOCTH, yPOBHIO 1 COFETALIHO NPHEHMAeMIAN PHEKOB, B TOM HEHE:

- yrrepaienne Katporoft HosMTHKH Banka (NOpatOk ONpEACHCHHA PaIMepaw OK7AAGE {AomKHOCTHEIN
OKAANOR), ROMNEHCAIIOHHLIX, CTHMYTIMPYIOIMHX H COUHMIDHDIX BHAT, HE CHIsaHHLIX C peaybTaTaMls
seatenwuocyn Tpeceaatens Upaszenus 4 taeros [papienna baka, mOpRaoK ollperencinis pagepa.
Ops M HAAMCACLMT KOMMEHCALMONNEX HOCTHMYIMPYIOWUHX BLULTIAT, COMSAHAEIN 6 PeSy/bTaTaMH
agatensdoctu [lpencenarens Tlpannenaa, waenos. Epanvenia Banka, 4 WHbis pyxosoanrencht
(paSornekos), MpPHHAMAIaUINX peleril of ocymecTBAeHH bavkom onepattli 4 mAbix CAe70K,
pesvitsTaTht KOTOpSIX Mory! NopmkwTh Ha co@unogenne bankoM GSawwTCAbHAIN HOPMATHEOB HI
ROAMNKHOBERMC WITLIX CHIVaLUI, YF PORRAIOUMX HITTepecaM BKAAAYHKOK He KpeaNTOpoR, BROMRH
OCHOBAHH JUIN OCYINECTRICHHA MEP MO TpeAymperaeisitio HecocroaTeantacr (OauKporerea) banka, 2
rake pykosoguTene’ Mh paSoruttKkos NOUpastclenHh, SCY WleCTRATHOULHN BHYTPelMH KOHTPOUh Hf
honpazzencunll, OCYMeCTBNSIOWEN Ha YPOBHE OTACTBABIX nopuperel, HaNpaneHH DeaTCbHOCTH a 1G
Baviky B We10M BLIARTeHHE 1 OLENKY PHCKOB, YCTSHORTEHHE Hee TbHBIX aueyeHit PHCKOA, ONpeeneHHe
OTPESHOCTH B KANWTAVIC HA AN TNOKPHITHE, @ TAKE KONTPCUI WA COAMOACHHEM YROIAHHBIX OF panuenuit}:

- Npwuiatne peurennii © coxpanenait HAN nepeeMoTpe AOKYMENTOR, YRASIIMA A abyaue wropom
HACTORUILIO NOANYHKTA, B JABHCRMOCTH OT HOMeHEHHA yenORHA acaTerbHOCT hank’. B TOM HCI K
CRASH C HIMEHeHMaMM cYpaTerun Batika, Xapaxrepa H MacurTaGow cowepmulaemaix onepanHii, pesyaprarce
Ge JleHTRAMBOCTH, YPOBHA W COMeTaNHy IPHHIIMAeMBIX PHCKOB (He Pexce QAHOFO pasa B KATCHAAPHBIIE TO;t);

- yreepagenne nonaTinat Batika 8 oGqacrH orumtrb! Tpyita (xonTpou peamnaauiiit raKoll MoARTHKH):

- paccMoTpenve He pexke Orr paid f KATEHAApHELlT Loy Mpeaiomwcnitii nozpasgerenni,
OCYILECTBAALOUUIN. BAYTPEHHHi) KOHTPOAB, 1 NOAPAIIENEHHIt, OCYILCCTATAOWMEX YNpPAasieHe PUCKANH,
TO ROL|POCAM COMEPLICHCTROBANHA CHETEMD! ONiaYbr Ts (MPH MULTI TAKHX |IPesLIOKeHHT) 1 OTHE TOK
nospasacnenia Banka, 1a KOTOPOS BOITOARCHO NOAHOMONHE 1O MOHHTODHHTY <HETEMBL NULETE! TPY za;

= pACCMOTPEHHE HEIABACHMEIN OMETIOK cHeTEMB! ONAATE, ypysa Mt MHPopeartins Komureta no pacxam
HaGaionaevindoro coopers Banka;



HAMOwKEH APECT HN OOPAUlEHO BIVICKAHHE TOINKO HB CAyMaaX fo MOpAKe, TIpeAyeMOTperitHrr
beaepatbupimi waKOHaMH».

8. B nyuwiax 7.6 4 7.7 pasgena 7 we nynxre 135 pagaeta 13 cnora «co npuGaiinn 1 yGuTkeXy 3aMeRNTS
Wioname Ko PHRAHCOREIX pesxysteTaraNy,

9 Toatyner 10 nynxta §.2 paxyqia 8 naioKNTS b ce nyOUel pesaKunH:
«1 0) yreepaaenne ayruropexah opranwsaitan Binrka;».

10, B noanynxre 12 nynkta 8.2 pasaeza 8 choka doryeros Oo ipHtouis 1 yOs kay (CHeTOR NpHOEinell #
VOITKOB)® BAMEHNTH CHOBAMH KOTHETOB O HAMACOBMX PCIVMTATAXYS

11, ffoanyner (5 mynicra 9.2 pasgena 9 wanmkHTh 8 GicAyONIeH pe/wuKLiMte

415) yreepaxmenie cheslyionuiy SHYTpeHHEX ZoKyMerron banka:

- AJOKYMCHTOB, ONPCHGHIOULTX NPMAUHMTL Yopawrenna aktupame # naccusaMn Banka, 9 TOM HHeae
PHHUATIEL passemenna cpexcrs banka:

- HOPALKE MPH Mone KO OaHKOBCKAX MCTORUK MIIPABACHKA PHCKAMH HW Mosque KOTHIeCTREHIOR OReRKH
PHCKOB (4 CAYMAAX, TPEAYCMOTPEHHbIX WKONOM), BK/NOUAH OuCHKY AkIHAGR YW OOsIaTERECTB,
BHebanavcomix ‘Tpefonanali 1 oGsgaTenbers Banke, 4 faloKe CucHapHeB Wo peavAbTaTOR. eTpece-
TeCTHpORAiitH:

- MOKYMEHTOB, CNPENCIHHMUHX OCHOBHBIS NPHRLHb YNPARAEHHA PHCKAMH (IROL, KOnNUCTINMA), 2
TOM MHCTe NOPSUIKa YU PARICHH A HanOoNee THAYMBIMK UTM banka PHUKAMH 1 KOHTPOIb 38 peannzaunel
yresaloro NoOpsiKa;

- CTpareruit Ynpawieinis pPMCKAMH HH KalHTaIOM Bauxa, 8 TOM 4ieAe 6 NaeTH ofecicucHHx
AOCTHTOY HOST ude rseHHbIN CpedcTe (kanmmtaaa) HM JAXBAAUOCTH 1kt MOKPDITHE PHEKOR KAK  UCHOM [10
Barixy, Tuk 41 10 OTHEMLIIM HAllpARIEHHAM ero AesTeApHOCTH:

- TOMMTHK Wo HNLIX KHYTPCHHHX JUKYMCHTOB Banka, GMPSACAROWWHX YCHOBHDIC TPH LUAEbt
ACTTEALMOCTH, 8 TOM TueAe, HHPOpMAOHOBHO NOMHTHK HL.

~ OUPEACIUROELHX MCPb!, HAMPABACHHbIC Ha CHFOKEHHE pHckOB baka Np OcyINeCTEACHHE KARpHArOBOT
JORTEALNOCTH,

+ AOXYMCHTOR NO OpraHiGanne CHETEME! BHYTPeHHEro KoNTpora baka, B TOM Mice, ONpeAensOWHN
NOpSANON OPPAHHsAUlnT Mo OCVUISCTRCHHA BHYTpPeHHerO = RKOHTPONA Danka Jip OcyillecTBncHHH
Aap OBO Acaredbnoct: Mosoxenus of opranwauniy cHeremb) wayrpenuerc Korpona, TpasH.
BHYTPEHHErG KORTPOAA KINPHHTOBOH OpraHH3aivn; MoaoxeHHa o CayaGe pHytpesHero aynitra baka,
Noroxenna o Cryx6e srytTpexnero Kontposa Benxa, Mnaka padotsl (mporepok) Crykiet BayYTpenHeN
avanTa Banka, [nanos geatembyoern CryxOni phytTpenHero KoHTpoNe Baka, a TaKKe HHBIN
AOKYMEHTOR. YCTAHABAMBAIOINNN OCHOBHAIE NPAHLMAbI OPraHHZaN BAYTPeERHerO KOHTpoNA B banke;

- JOKYMeHTOR MO NpeMOTEpPAMeHHiO KOH AHKTA HHTEpecoR MewAy yuacTHAKaMe {axionepasu) Banka,
4nenamit [aimonaren.uore coneTa MH HCHONNHTEDAbIX OpranoR Banka, COTpYARWKAMH, Kpesuropama,
BKTAMMKAMH, KAWEHTaM H KOHTparenTaMH Banka;

- AOKYMeHTa, OnpeAepOMerO KBATHGHKAKOHHBE /peGosanns & |Ipexceuuren [pannenita 1 yenam
Tipasnerua Ganka, pykorosureak nogpasqercnua no yapaRAcHitiO packaMH, pyKoBosTetO CryKdnl
BHYTpeHHerO aynuTa haxka, pysosojmrem) Cayatn unyrpennera konTpons Banka 4 itusint
PyKopoauTensM (padoTHHxaM), NpHHHMAIOWIMM poucHHx OO OcyutecTRaeHH bakom onepatHit 4 Hiwix
CACNOK, PEVANTATbL KOTOPEIX MOTYT NOBMHAT HA COGMOACHHE KpeNTHOM OpraHuzauitell oOagaTeNBHbIN
HOPMAaTHBOB HAM BOZHHKHOBCHHE HHbIX curyala, SPpomatouar WHTeEpecaM BKARYNHKOS # KPCTOpos,
BRNOSAA OCHOBAHHA MA OCYIeCTBReHHA Mep HO HPCAyNpcaAcHHIO HECOCTOATEABHOCTH (Gankporersa)
KpeirHon Oprany3aiiiHt:

- npaBH” KmupHnira,

~ IREIRA ROC TANONMICHHA (pHnancoBatt YCTOHYMENCTH BH CAVA CYUIECTREHHOTO = YxXVAICHNA
unancorore cocroania Banka:

- AIHe JelicrRuH, uaNpABsEriX Na oGecreueHHe jieupepriguacTH gemTesBnOera mM (un)
BOCCTAHOBNCHHE MewreHsuGeTH banka # Cayiae BOTHHKRORCHAA NeCTaHT@pTHEIX AH De 3B aHHbIX
cHTyaLnit;

- AOKYMeHTa, ONperenmOMeTO MepEl. NpHUHMaemLe barkom, Kak KRUpHUroROH Opranwaailuel, 8
TpesweryannHex cHTyauHvax BANPABICH ARIS ia ~oGecneveHne WENPCPRIBHOCTH OCYCCI RICH
RampHnronolt ACATEALHOCTH,



Moscow city, the Russian Federation,
The twentn sixth of Jane two thousand ani fifteen.

1, Adfeyha Svetlana Paviovna, Notary Public of te Moscow city, hereby cert

the

sruthfulness of this copy to the original of te document. The latter containy no erasures, written

notes, deferions and other unconditioned amendments or any other peculiarities,

It was explained hy me to the person who applied fora notarial action to be performed that
While the (withenticity of a dociument copy Is eertified, the validity of the content of the document and

conformity of the facts stated therein to reality are nol confirmed.
Registration No. 64805
Fees paid ander the established rater 500 rubles
Notary Public: A ovative

Konnel wrmned seat? Notary: Pubhe of the Mlascuw ¢ily Adlevba Sars * “hai AWer’s
5 ) . Pas
Nuinher (INN) 773 [QD3 24657

Beounil, numbered and seated six sheets.
Noten: Public: vemutnres

Round urmed yeol® Notary Publi¢ of the Moscow city Adleyba S.Po* Paxpayer’s
Nuniher (INN3: 773 100324057

Kutehiova Ie. A,
Roya OA,

lrinslator:
I lepenourgan:

Pocenvicaa Pewepainios cope Naw.
PeeruPo Heese tte (rca 4 VONTEAURPOPe Ou

Identification

[demification

4, Apoitona (Ours) AcexcaroIponint, UpeMenno nerenaonias OsaaNLeeTt LolepHyea rapana
Mockubt BiGuiuenot AMARA} Pe MiUiubt, CHU, 2 ROTROTRYTY 1G CIMAIDOTE OLUMCH, CHCRA TOA

heperos
yoru nmnena.

Z4perne spuponaniy Wh peeerpe sa Ne 4

anexado io ranupys UU AYE
4

BPELO srovapryea:

koa Kotayiojol Keene Auececouuoi tome lipreyrerniit, oTHTHOe Tb, ec

AD,


Tipomumro, nporymeposano 4
ckpermeHo mevaTs1o 13 aucTOB

3aMecTHTelb HAtaIbHuKa
[napxoro ynpasienia MunuctepeTpa rocTnuu
Poccuiickolt Degeparmm m0 Mocxse

=

uy E.P. Tepunkosa