aE

Topod Mocxea, Pocc8iickan Medepauua.
Aleadyams namozo mapma O6e moicauu namuadyamozo 200a.

A, Koznauxoe Anekceit Andpeesuy, epemenno  ucnosHarouuit
o6azanHocmu  Homapuyca zopoda Mocxest Adneiiba Ceemnanot
Tlaenoenl, coudemenvcmeyio eeprocms 3moili Konuu c nodAUKHUKOM
dokymenma, B nocieduem noduucmok, npunucoK, 3a4epKHyMbIX C06 U
UHbIX HeozogopenHbIx UcnpageHuil UNU KAKUX-1U60 OcobeHHOCMel Hem.
Muow, auuy, obpamusmemyca 3a cosepuienuem HKomapuanvnozo
Oeiicmeua, paxbACHeHO, Umo NPU cEeudemenbcmeosanue BepHocmu KonUU
OokymMeHma He nodmeepscoaemca 3aKoHHOCMb codeprcaHuA OoKyMeHma
4 coomeemcmeue U30NCEHHbIX 6 HEM bakmoe deiicmeumesbuocmu.

3apezucmpuposano 6 peecmpe 3a Ne7-2006

B3oickano no mapug 500 py6.

BPHO Homapuyca:

T[powumo, npouymepoeano
cKpeneno
neyambio Yembipe Aucma
BPHO HOTAPHYCA:



/ ‘
/
f
Bcero nporiHypos@do, 1poHyMepoBaHo 1
ckpemieH¢ reyaTp’o 8 (BoceMb) JIMCTOB
BPHO utapnycs:

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applicable legislation and have been fixed as “Bank National Clearing Centre (Joint-stock
company), NCC Clearing Bank”.

1.2. The full corporate name of the Bank in the Russian language is the following: baxx
«Haynonanpupit Kaupuurossiii Llenrp» (AxuHoHepHoe o6mectBo), and the full corporate
name of the Bank in the English language is the following: Bank National Clearing Centre
(Joint-stock company).

The abbreviated corporate name of the Bank in the Russian language is the following: Bank
HKII (AO), and the abbreviated corporate name of the Bank in the English language is the
following: NCC Clearing Bank.

The Bank shall have exclusive rights for the use of its corporate name.”.

3. The clause 1.6. of the section 1 shall be amended as follows:
“1.6. The Bank is a legal entity, owns separate property and shall be liable with it for its
obligations, may in its name acquire and exercise civil rights and bear civil duties, be a claimant
or a defendant in a court.”.

4. The clause 2.12 of the section 2 shall be amended as follows:
“9,12, If the Bank is qualified as a central counterparty corresponding to the criteria determined
by a regulatory act of the Bank of Russia, the Bank shall be entitled:

2.12.1. to open correspondent accounts and other accounts for fulfillment of obligations in rubles,
foreign currency and precious metals with organizations that correspond to the criteria determined by a
regulatory act of the Bank of Russia as the criteria of compliance to the full extent with the
corresponding index of management of credit risks of the central counterparty;

2.12.2. to place temporarily available cash assets in rubles and (or) foreign currency and (or)
precious metals;

2.12.2.1. to deposits with organizations that correspond to the criteria determined by a regulatory
act of the Bank of Russia as the criteria of compliance to the full extent with the corresponding index of
management of credit risks of the central counterparty;

2. 12.2.2. to financial instruments that correspond to the criteria determined by a regulatory act of
the Bank of Russia as the criteria of compliance to the full extent with the corresponding index of
management of credit risks of the central counterparty;

2.12.2.3. to debt securities that correspond to the criteria determined by a regulatory act of the
Bank of Russia as the criteria of compliance to the full extent with the corresponding index of
management of credit risks of the central counterparty.”

‘An internal document of the Bank shall determine the procedure of actions of the Bank’s
executive bodies, related to suspension of placement of temporarily available cash assets in rubles and
(or) foreign currency to debt securities that do not correspond to criteria determined by a regulatory act
of the Bank of Russia as the criteria of compliance with the corresponding index of management of
credit risks of the central counterparty.

5. The clause 4.1 of the section 4 shall be amended as follows:

“4.1, Each ordinary share of the Bank grants to the shareholder owning such share the same
volume of rights.

The shareholders owning ordinary shares of the Bank shall have the right:

- to participate in the General Meetings of the Shareholders of the Bank with the right of

voting on all the issues of its competence;

- to receive dividends;

- to receive, in the event of the Bank’s liquidation, a part of the Bank’s assets, remaining after
settlements with creditors, or the value of such assets;

- to receive information about the Bank’s operations, including the right to study the accounting
and reporting data, conclusions of the Revision Commission and other documents of the Bank in
compliance with the legislation of the Russian Federation;

- to appeal against resolutions of the Bank’s management bodies, which involve civil and legal
consequences, in the cases and according to the procedure, as provided for by the federal laws;

- to demand, acting in the name of the Bank, compensation of the damages inflicted on the Bank
in the cases determined by the federal laws;


Tlepepox ¢ pyccKoro a3bIKa Ha aHTIMHCKHH A3bIK
Translation from Russian into English

/Stamp/: COPY
APPROVED BY

the Deputy Chairman of the Central Bank of the Russian Federation

(signature) MJ. Sukhov

(personal signature) (initials, surname)

February 20, 2015
L.S. of the Bank of Russia

/Round armed seal/: Central Bank of the Russian Federation (Bank of Russia) * OGRN (Primary State
Registration Number): 1037700013020 * INN (Taxpayer’s Identification Number): 7702235133.

/Stamp/: Administration of the Federal Tax Service of Russia for the Moscow city
March 04, 2015

Signature: /Signature/
/Handwritten/; State Tax Inspector of the Administration of the Federal Tax Service of Russia for the

Moscow city
/Signature/

/Round armed seal/; Federal Tax Service * Administration of the Federal Tax Service for the Moscow
city (Administration of the FTS of Russia for the Moscow city) * OGRN (Primary State Registration
Number) 1047710091758 * 2 * INN (Taxpayer’s Identification Number): 7710474590.

Amendments No. 1, introduced into the Articles of Association of the Bank "National Clearing Centre"
(Closed joint-stock company), ZAO AKB "National Clearing Centre", Primary State Registration
Number of the credit company: 1067711004481, the date of the state registration of the credit
company: May 30, 2006, registration number of the credit company, assigned to it by the Bank of
Russia: 3466 as of May 30, 2006.

1. In the title page, the words “Bank "National Clearing Centre" (Closed joint-stock company)”
ZAO AKB "National Clearing Centre" shall be replaced with the words “Bank National
Clearing Centre (Joint-stock company), NCC Clearing Bank”.

2. The clauses 1.1 — 1.2 of the section 1 shall be amended as follows:
“1.1, The Bank National Clearing Centre (Joint-stock company), hereinafter referred to as “the
Bank”, is a credit organization.
The Bank has been established in accordance with the resolution of the General Meeting of the
Incorporators dated October 24, 2005 (Minutes w/o No.) with the following name: Bank
"National Clearing Centre" (Closed joint-stock company)” ZAO AKB "National Clearing
Centre".
In accordance with the resolution of the sole shareholder of the Bank dated 21.05.2014
(Resolution No. 17), the resolution of the sole shareholder of the Non-Banking Credit
Organization “Settlement Chamber RTS” (closed joint-stock company) dated 21.05.2014
(Resolution No. 4) and the resolution of the sole shareholder of the Closed Joint-Stock
Company “Clearing Center RTS” dated 21.05.2014, the Bank has been reorganized through
merger to it of the Non-Banking Credit Organization “Settlement Chamber RTS” (closed joint-
stock company) and of the Closed Joint-Stock Company “Clearing Center RTS”.
The Bank is a legal successor of the Non-Banking Credit Organization “Settlement Chamber
RTS” (closed joint-stock company) and of the Closed Joint-Stock Company “Clearing Center
RTS”. The Bank acquires all the rights and obligations of the Non-Banking Credit Organization
“Settlement Chamber RTS” (closed joint-stock company) and of the Closed Joint-Stock
Company “Clearing Center RTS”, including the obligations disputed by the parties.
In accordance with the resolution of the sole shareholder of the Bank dated 29.12.2014
(Resolution No. 22), the names of the Bank have been brought to compliance with the

by


$

Moscow city, the Russian Federation.
The twenty-fifth of March two thousand fifteen.
I, Kozlachkov Aleksey Andreevich, temporary acting for Adleyba Svetlana Pavlovna, Notary Public
of the Moscow city, hereby certify that this is a true copy of the original document. The original
document contains no erasures, written notes, deletions and other unconditioned amendments or
any other peculiarities.
It was explained by me to the person who applied for a notarial action to be performed that while the
authenticity of a document copy is certified, the validity of the content of the document and
conformity of the facts stated therein to reality are not confirmed.

Registration No.: 7-2006

Fees paid under the established rate: 500 rubles

Acting Notary Public: /signature/

/Round armed seal/: Notary Public of the Moscow city Adleyba S.P. * Taxpayer’s Identification
Number (INN): 773100324657

/Stamp/: Total bound, numbered and sealed four sheets.
Acting Notary Public: /signature/

/Round seal/: Notary Public of the Moscow city Adleyba S.P. * Taxpayer's Identification Number
(INN): 773100324657

holet Loy tf vA
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Hei h

Poceniickaa Denepanns, ropé, Mocxsa.
Tpuauaroro Mapta [Be ThICHYH MATHALMaTOro roya

A, Tionem }Osmsa Cepreesua, spemeHHo ucnomHsaomlad 0613aHHOCTH HOTapuyca ropoya Mocksp1
CmupHosoli Onpru Baagumuposubl, CBHeTeIBCTBYIO TOUIMHHOCTS MOsIMCH, cyenaHHoli
nlepepoyyHkom Konynosoii Kcenneit Anexceesuoli B Moem mpucytetsuu. JImuHocTs ee
ycTaHossiena.

3aperucrpuposano B peectpe 3a No 4 4h ZF
BspickaHo 110 Tapudpy: LOOD
BPHO uorapnyca:



COrIACOBAHO

3amectuTestb Mpenceratens LlewrpasbHoro Ganka

(Q)°

Ml é

2015 rona

Viamenenns Ne oGfiMbIC B yCTAB
AkuHouepHoro Kommepyeckoro Banka «Haunouapypiii Kanpuurospili Llewrp» (3axpprroe
akuMonepHoe OOmectRO) 3AO0 AKB «Hannonasbubtit Kanpurrospiii Leurp», ocHoBHoii
rocydapcTBeHHbIit perncTpaltHOHHblit HOMep KpeAMTHOM oprann3aunn 1067711004481, zara
rocydapeTBeHHOH perncTpallHH KpexHTHOH OpranHsaunn «30» max 2006 roga, perucTpaltHoHHblii HOMep
KpeAHTHOH OpraHHsaunn, NpHcBoeHHpili efi Bankom Poccnn, 3466 or «30» maa 2006 roga

1. Ha tTHry1bHom sncre copa «AKuHOHepHoro Kommepueckoro Banka «Haunonatbubiii
Kumpuurossiit Lenrp» (3akpprroe akunonepHoe o6usectBo) 3AO AKB «Haunonanpupriit Kanpunrosstit
Lenrp» 3amennts copamn «Banka «Haunonanbybiii Kanpuurossiit Llextp» (AkunonepHoe o6uectBo)
Bank HKL(AQ)».

2. Mynkrp: 1.1 — 1.2 pa3nena | w3noxkuTb B cieyIouleii pewakUHH:

«ll. Bank «Haunonanbupiii Kanpuuroseii Llextp» (Akunoneproe oGuiecTso), HMeHyeMbili B
AasbHeliuiem «Bank», ABIAeTCA KpeMTHO! Oprann3auneii.

Bank co3yaH B coorBetcTBun ¢ pemiennem O6uero coOpanna yaperurenei or 24 oxtadpa 2005 r.
(Mporoxon 6/H) c¢ HaHMeHoBaHHamMH = AKUuHOoHepHbiii KomMepyeckuit Bank «Haunonaspubiit
Kanpuurossiit Llenrp» (3axppiroe akunonepHoe oGutecrso) 3AO AKB «Haunonanbunii Kanpunrospiit
Lentp».

B coorseTcTBHH ¢ pelweHHem e/MHeCTBeHHOrO aKkWMoHepa banka oT 21.05.2014 (Peuenne Ne 17),
pelleHHeM eyuucTBeHHoro akuHoHepa HeOanKoscKoli Kpeauruoii Opranusaunn «Pacuernas nasiata
PTC» (sakppiroe akunonepHoe OGuecTBO) oT 21.05.2014 (Pemenne Ne 4) 4 pemmennem equuctTBennoro
akuMoHepa 3akppiToro akitMoHepHoro OGulecrBa «KaupHxrosbii ueHtp PTC» or 21.05.2014 Bank
peopraHH3oBaH B (popMe mpHcoesHHeHHA K Hemy HeGakkoscKoli Kpegurxoii Oprann3aunn «PacuerHaa
nanara PTC» (3aKpbiroe akiMoHepHoe oOulecTBo) HM 3aKpbIToro akuMoHepHoro oGuecTBa
«Kampuurosblii weHTp PTC».

Bak spsaerca mpasonpeemnkom HeGankoscKkoii Kpeautuoii Oprann3aunn «PacueTHaa nanara
PTC» (sakpbiToe akitonepHoe OSulecTBO) 4 3aKpbiTOrO akLUMOKepHoro OOwecTBa «KHpHHroBbiii HeHTp
PTC». K Banky nepeuin pce mpasa 4 oGa3annocrH HeGankorcKoli Kpegutnoii Oprannsaunn
«Pacuernas nasata PTC» (sakpbrroe akuMoHepHoe OOulecTBO) HW 3akpbITOrO aKUHOHEpHoro OGuIecTBa
«Kspuurospiii uentp PTC», skto4as OOs3aTeIbCTBAa, OCApHBaeMbIe CTOPOHaMH.

B coorsercrsun ¢ pellennem eguHcTBenHoro akiHonepa Banka or 29.12.2014 (Pewenne No 22
HaHMenoBaniia Baka npupeyeHbl B COOTBETCTBHE C AeHCTBYIONIHM 3akKOHOMATELCTBOM H OMpesesIeHbI
kak: bank «Haunonaibupiii Kampuurospiit Llerrp» (Akunonepuoe oGuiectBo) Bank HKL (AO).

1.2. Bak Meer nosiHoe (HpMeHHOe HaHMeHOBaHHe Ha pyccKOM s#3bIKe - Bank «Haumonabuniii
Kanpuurospiii Llenrp» (AkunonepHoe o6ulecTBo) H Mosioe (pHpMeHHoe HaHMeHOBaHHe Ha aHraHiicKoM
a3bike — Bank National Clearing Centre (Joint-stock company).

Bank HMeeT cokpailenHoe (pHpMeHHoe HaHMeHOBaHHe Ha pyccKoM s#3bike — Bank HKI (AO) u
CoKpaliteHHoe (pHpMeHHOe HaHMeHOBaHHe Ha auraHiickoM a3biKe — NCC Clearing Bank.

Bank HMeeT HCKNONHTeABHOE MpawO HCMOMb3IOBAHHA CBOCTO (PHPMEHHOFO HAaHMeHOBAHHA.».


TIpommmTo, NpOHYMepOBaHo Hi CKpeleHo Me4arTs!
( ac k.l ne )auer ate
¢ 3aMecTHTelb HadaJIbHuka
TfapHoro yupaBuleHHa Muuuctepctsa FOCTHIUMH
Poccuiicxot Menepaiuu mo Mocxse

a ——— __ PP. Knonuos

a2


APOSTILLE
(Convention de la Haye du 5 octobre 1961)

1. Crpana: Poccniicxan Deyepayua
Hacrosmuii opunmasibHBiii JOKyMeHT

2. Obl nowMMCAaH Kosnauxosoim A.A., Moneu 10.C.
(amustna)
3. BBICTyMaIOWHM B KadecTBe 6p.u.0. Homapuyca Adnetiba
CII, 6p.u.o. Homapuyca
Cmupuosoi O.B.

4. ckperiew newaTbio/mTaMnioM

Homapuyca 2. Mocxevi Adnetiba C.IT., romapuyca 2. Mocxevi
Cuupuosou O.B.

(HasBaHHe yupexqeHHa)

Y]JOCTOBEPEHO
5. B ropoye Mocxea 6. 03.04.2015 2.

(mata)
7. _Kaonyoeomm P.P. samecmumenem nayanuuxa Tnaenozo

ynpaenenua Munucmepcmea tocmuyuu Poccuiicxott
Dedepayuu

. 3a Ne 77/8899-15
. Meyarb/ITaMit
Pte.

f poctnn x
bo

2 ee

Hactoamutit andermas yrocTosepaeT NOAMMHHOCTS NOAMHCH M JOIDKHOCTS JHA, NOAMMCABLIETO AOKYMEHT, H, B
NAlUexAMeNchyade, NOAIMNOCTS nedaTH WIM MITaMMa, KOTOPHIMH CKPeILIEH TOT jlOKYMeHT. ANOCTIIIS He
ce  YAOCTOREPAET CollepyKaHHe /OKyMeHTa, B OTHOUIEHHH KOTOPOTO GEL BBINYULEH.

4

Oo


ee. oe eee —

6

- to challenge, acting in the name of the Bank, the transactions concluded by the Bank in the
cases fixed by the federal laws and to demand application of the consequences of their invalidity, as
well as application of the consequences of invalidity of the Bank’s void transactions;

- to exercise other rights provided for by the Civil Code, the Federal Law "On Joint-Stock

Companies" and by this Charter.”.

6. The sub-clause 23) of the clause 9.2. of the section 9 shall be amended as follows:
“23) adopting of resolutions about establishment by the Bank of other legal entities, about
participation and about termination of participation of the Bank in legal entities (except for
participation in associations and other unions of commercial organizations);”.

7. The clause 11.2 of the section 11 shall be amended as follows:

“11.2. The members of the Bank’s Supervisory Board, the Chairman of the Board and the
members of the Board shall be liable towards the Bank in accordance with the procedure and in the
cases defined by the legislation of the Russian Federation.”.

8. The clauses 11.3 — 11.5 of the section 11 shall be deleted.

The amendments have been introduced by the sole shareholder of ZAO AKB "National Clearing
Centre", Resolution No. 22 as of December 29, 2014.

The Chairman of the Board of ZAO AKB
"National Clearing Centre" (signature) AS. Khavin

/Round seal/: Closed joint-stock company * Registration number of the credit company: 3466 *
Moscow * Bank "National Clearing Centre" Closed joint-stock company * ZAO AKB "National

Clearing Centre"
/Stamp, continued overleaf’: Moscow city

Total bound, numbered and sealed 3 (three) sheets.

Chairman of the Board of Bank “National Clearing Centre" Closed joint-stock company

/signature/ A.S. Khavin
(signature)

January 22,2015

/Round seal/: Closed joint-stock company * Registration number of the credit company: 3466 *
Moscow * Bank "National Clearing Centre" Closed joint-stock company * ZAO AKB "National
Clearing Centre"


«
(couunrori)

LOI 6102

yV mney ~

hh


«11.2. Unens: Haémonatenbuoro copera Banka, Mpeacenatenb Mpasnenna 1 ick Tpapnenna
HecyT oTReTCTREHHOCTh Nepea BaHKOM B MOpadKe H CAYYAAX, YCTAHOBICHHbIX 3A2KOHOAATE-TBCTBOM
Poccniickoli DexepauHH.».

8. Fynxre: 11.3 — 11.5 pasgena 1] neKmounte.

Viamenenna puecenbt enHicTBeHHBIM axuHoHepom 3AOQ AKB «Haunonaspupiii Kanpiiropsiii

Lenp», perenne Ne 22 or «29» zeKaSpa 2014 roga

Ilpeacenarenb [pasnenua 3AO0 AKB GA Lo
«Haunonanbupiii Kanpunrospiii Llenrp» 4 1m A.C. Xapun


3. Hynkr 1.6 pasgena | u3n0xKuTp B creqyloueli peqaKunn:

«1.6. Banik sBaaeTca 1OpHAH4ecKHM JIHUOM, HMeeT oGocoSieHHOe HMyULecTBO H OTBeYaeT HM HO
CBOHM O6A3aTeALCTBAM, MoxKeT OT CBOerO UMeHH MpHoOperarb H OcyulecTBAST rpaxkancKHe papa
HeCTH PpakAAHCKHe O683AHHOCTH, ObIT HCTUOM H OTBETUHKOM B cyte.»

4. Myukt 2.12 pasgena 2 v3nooKHTb B cleayomel penakunn

«2.12. B cnysae keanndukaunn Banka B Kayectre UCHTpalbHOro KOHTpareHta, CooTReTCTBYIOWLerO
KpHTepHaM, ONpeeseHHbIM HOPMaTHBHbIM akTOM banka Poccun, bank Bripare:

2.12.1. OrkpbiBaTh KoppecrionyeHTcKHe cueTa H HHBIe cuera lA WCHONHeHHA ObasaTenbCTB B
pyOaax, HHOCTpaHHoli BamoTe H AparoueHHbIx Merannax B OpraHH3alHAX, KOTOpbIe COOTBETCTBYIOT
KPHTepHAM, ONpeseteHHIM HOpMaTHBHbIM akTom bauka Poccui B KayecTBe KPHTepHeB BbITOAHCHHA B
NOAHOM OObeMe cooTRETCTBYIOUerO MoKa3aTenA YUpaBlenHs KpeAMTHbIM PHCKOM LeHTpalbHoro
KOHTpareHTa;

2.12.2. pasMemaTb BpemMeHHo cBoSoaHbie Cpeactea B pyOax H (HIN) HHOCTpaHHOli Bamore, H (ua)
AparoucHHbIx Metasax:

2.12.2.1. Bo Bknaqbl B OpraHH3alHAaX, KOTOpble cooTBeTCTBYIOT KpHTepHaM, onpegeneHibim
HOPMATHBHBIM akTOM Banka PoccuH ®& kavecTBe KpHTepHeB BbINOMHENHA B TosHOM oObeme
COOTBETCTBYIOUIEPO NOKAZATEAA YIPABACHHA KPeAHTHBIM PHCKOM IeHTpasbHOro KOHTpareHta:

2.12.2.2. B dbunancosple HHeTpymenTot, KOTOpbIe COOTBETCTBYIOT KPHTeEpHAM, ompeseneHHbiM
HOPMaTHBHbIM akTom banka Poccu ® KavecTBe KpHTepHeB BbINOAHeHHA B NOAHOM OObeme
COOTBETCTBYIOMLErO NOKAIATEAA YIIPABACHHA KPeAHTHbIM PHCKOM LeHT PalbHOrO KOHTpareHt

2.12.23. B goarosbie ueHHbIe Gymarn, KOTOPbI€ COOTBETCTBYIOT KpHTepHaM, onperenennbim
HOPMATHBHBIM akTOM Banka PoccHH B Ka4ecTBe KPHTepHes BbINOAHeHHA RB NOAHOM oObeme
COOTBETCTBYIONNCLO NOKAZATEIA YIPABICHHA KPeAHTHbIM PHCKOM UeHTpalbHOro KOHTpareHTa.»,

5. Tynkr 4.1 pasgena 4 w3n0xKnTb B creqyiouel pezaKunn

«4.1. Kaxknaa o6bikHosennas akuna Banka NpedocTaBlAeT AKUMOHEpy ~ ee BIANeMbUY OAHHAKOBbIii
o6beM Mpas.

AkuHOHepbI — Bratenbubl OGbIKHOReHHBIX akUMii Banka Bripase

~ yuacTBopaTb B OOulem coGpannn akUHOHepoB Baka ¢ npaBom rovioca io BceM Borlpocam ero
KOMNCTeEHUMH:

- NOAYYATS AMBHAeH bl;

- Noy4aTh B clyyae JIMKBHAaWHH Banka 4aCTb HMYUUeCTBa, OCTaBUeroca mocie pacueTos c
KpeHTOpaMH, HIH ero. CTOHMOCTB;

- nowy4atTb HHopmannio O MeATeNbHOCTH Bara, B TOM 4HCA€ 3HaKOMHTBCA C TaHHbIMH
SyxrantepeKoro yuera, OTHeTHOCTH, 3aKTIOUCHHIMH PesusHoHHoit KoMHccHH Apyroit NokyMenTannelt
Banka B coorsercTBHH ¢ 3akOHORATEM’CTBOM PoccuiicKoli Denepaunn;

- o6KanoBaTh pemienna OpraHoB  ynpapienia Banka, prekyuime PpaxklaHCKO-npaBoBble
NOCeACTBHA, B CLY4aAX HB MopakKe, KOTOpbIe MpeAyCMOTpeHbi (penepanbHpimu 3aKOHAMH;

- TpeGopare, ielicrsya oT uMeHH Banka, BOSMCUICHHA NPHYHHeHHbIX Banky yOurKos B culyyaax,
YcTAaHOBACHHBIX (peAepabHbIMH 3akOHAMM:

~ ocrapHBaTb, jelicrsy’ oT uMeHH Banka, copepuieHHbie ~Bakkom cyenKH B cy YaAX,
YeTAHOBICHHBIX (peyepaibHbIMH — 3aKOHaMH, 4 TpeOoparb npuMetenva nocneactauii ux
HegelicrauTenbHocTH, a TakoKe MPHMeHeHHA NocencTBHH HeelicTBHTebHOCTH HHYTOXHBIX CLIOK
Banka;

7 OCYINECTBIATL HHbIC papa, peLyCMoTpeHHbie Tparkyanckum KozeKcom, exepanbubim 3akoHOM
«O6 akunoHepHbix OSuIecTBAX» 4 HacToALLHM YeraBom.»,

6. Hoanynxr 23) nynkta 9.2 pasnena 9 W3AOKHTD B chemyloueh peqakunn:

«23) npunaTne pemennii o co3nanun Banko APYPHX FOPHAHYECKHX HL, 06 yuacrHH Ho
pekpalleHHH yuactia Banka B jpyrux lopHMYecKHX AHIaX (3a HeKmo4yeHHeM yuacTus B accounaus
4 MHbIX OObeAMHEHMAX KOMMEp¥CCKHX OpraHH3aulHit):».

7. Hynkr 11.2 pasnena 1] u3noxKute B cielyioulel peaakuHH: