c t a t y t tobaphctea 3 ©inexeimm© einnobinajithictio

Received by NI^d/paka Registration unit I \i\itiKU\ /A7:W AM

iii

liIlIlll

A

3ATBEPA2KEHO / APPROVED

y»iaCHHKOMToBapHCTea 3 o0Me*enoio einnoBviajibHicTio

"Acrepc KoBcajnrM / by the Participant of Asters Consult

Limited Liability Company

PimeHHH Jfs 6 min 30 cepnnH 2019 p. /

Resolution No. 6dated 30 August 2019

C t a t y tToBapHCTea 3 ©inexeiMM© einnoBinajitHicTio

,f Acrepc KoHcajiT” /

Charter of Asters Consult

Limited Liability Company

m. Khib / City of Kyiv

2019 p./2019

Received by NSD/FARA Registration Unit 11/12/2021 7:47:09 AM


CxaxTH 1. 3arajibHi nojioxemiH Article 1. General Provisions

1.1. Ifeii CTaxyr perynroe fliaubHicTb ToBapHCTBa 3 o6'Me5KeHOK) BiflnoBiflajibMCTFO "Acxepc KoHcajrr", mo CTBopeHe 3riflHO 3

IlpoTOKOJiOM if® 1 SarajibHHX 36opiB ynacHHiciB bJa 01 jBoxoro 2013 poKy.

1.2. Hacxynml Tephrim BHKopHcxoByioxbca y Cxaxyxi b tekhx 3HaueHHax:

1.2.1. "AtJjiriliioBaHa(i) Oco6a(H)" - pe:

1) lOpHAHHHi OCoGh, 3a yMOBH, mo OAHa 3 HHX 3AlHCHK)e KOHTpOJIb Ha# iffillOIO HH oGHABi

nepeOyeaiOTb nifl KoHxpoJieM xpex&o'i oco6h;

2) HUieHH CiM'l (j)i3HHH01 OCoGh - HOJIOBiK(ApyxHHa), a xaKoac GaTbKH (ycHHOBuxejii), oniKyHH (niKJiyBanbHHKM), GpaxM, cecxpu, aIth xa i'xHi hojidbIkh (ApyxHHH);

3) (J)i3HHHa ocoGa xa rnieHH 'fi .ciM'l i lopHAHHHa ocoGa, hkiho pa (JuanuHa ocoGa xa/a6oMAeHH IT ciM'l 3AiHCHK)IOTb KOHTpOAb HaA

lOpHAHqHOK) OCOGOJO;

1.2.2. Tojiosa 36opiB" - ocoGa, asa bcag 36opH YnacHHKiB i Mae noBHOBaxenea, BH3HaneHi CTaxyxoM xa hhhhhm sekohoabbctbom

y KpallHIHj

1.2.3. "^HpeKTop" - oahoocIGhhHBHKOHaBMHH OpraH TOBapHCTBE, 3KHH 3AiHCHK3e

ynpaBjiiHHa hotobhoio AianbHicTio XoBapHcxsa b

Meacax KOMnexeHitii, BHSHaueHo'i CxaiyxoM xaHHHHHM 3aKOHOAaBCTBOM YspaiKH;

1.1. This Charter shall govern the activities of Asters Consult Limited Liability Company that was established pursuant to the Minutes No. 1 of the General Meeting of the Participants dated 01 February 2013.

1.2. In this Charter the following terms shall have the following meaning:

1.2.1. "Affiliated Person(s)" shall mean:

1) legal entities, provided that one of them exercises the Control over the other or both are under the Control of a third party;

2) an individual's family members - husband (wife), parents (adoptive parents), guardians (trustees), siblings, children and their husbands (wives);

3) an individual and his/her family members, and a legal entity, provided that such an individual and/or his/her family members exercise the Control over the legal entity;

1.2.2. "Chairman of the Meeting" shall mean a person who moderates the Meeting of the Participants, and is vested with powers determined by the Charter and applicable Ukrainian law;

1.2.3. "Birector" shall mean a single person executive body of the Company who manages the day-to-day activity of the Company within the competence established by the Charter and the applicable Ukrainian law;

1.2.4. "CjJP" - Gahhhh AepKaBHHH peecxp ropnAHUHMx ociG, (JjisHUHHX ociG-niAnpHeMijiB Ta rpoMaACbKHX 4>opMyBam>;

1.2.4. "USR" shall mean the Unified State Register of Legal Entities, Individual Enterprenuers and Public Organizations;

1.2.5. "3acHOBHHK(H)" - <j)i3HHHa(i) oco6e(h)

Ta/a6o K>pHAHHHa(i) oeo6a(n), mo npHHHjma(H) piineHHa npo, 30KpeMa, CTBopemm ToBapncxBa;

1.2.5. "Founder(s)" shall mean a natural person(s) and/or legal entity(ies) who/which has resolved, inter alia, to establish the Company;

1.2.6. "36opn Y*kicmikIb" - aarajibei sGopn yuacHHKie XoBapncxBa, aid e bhdihm opranoM TosapHCTBa i KOMnerempH hkhx BH3HaueHa CxaiyroM xa hhhhhm saKOHOAascxBOM YicpaiHii;

1.2.6. "Meeting of the Participants" shall mean a General Meeting of the Participants of the Company, which is the highest governing body of the Company with the competence determined by the Charter and applicable Ukrainian law;

1.2.7. "3HaHHHH(i) npaBOHHH(H)" -npaBOHHH(n), Me Bapxicxb Maima, poGix aGo nocnyr, mo e npeAMexoM xaKoro(nx)npaBOHHHy(iB), nepeenmye 50 BiACOTKiBBapxocxi hhcthx aKTHBiB XoBapHCxsa cxaeoM na

KiHeub nonepeAHboro KBapxauy;

1.2.7. "Material Transaction(s)" shall mean transaction(s), in which the value of assets, works or services being a subject matter thereof exceeds 50 percent of the Company's net asset value as of the end of the previous quarter;

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1.2,8. "Control" shall mean the decisive influence of one or several related legal entities and/or individuals on the business activity of a business entity or its part, exercised directly or by other persons, within the meaning of the Law of Ukraine "On Protection of Economic Competition";

1.2.8. "Komrpojib" - BHpiinajibHHH biijihb oflHie'f hh neKijibKox nos'jiaaHHX lopngnHHHX Ta/a6o (J)i3HHHHx oci6 Ha rocnoflapcbxy fliajibnicTb cyG'eicra rocnonapiOBaHHa nu Moro nacTHHH, aKHH 3AiScHK)GTbca SesnocepeAHbo a6o nepe3 iHiunx oci6, y 3HaneHHi 3axoHy YKpaiHH "TIpo 3axHCT eKOHOMinHoi KOHKypeHpi'i";

1.2.9. "KomjiJiiKT iHxepeciB" - kohcJuiIicx mdk o6ob'33kom HocaflOBOi OcoSh fliaTH flodpocofiicHO i po3yMHO b iHxepecax ToeapHCTBab pijiOMy xa npHBaxHHMH imepecaMH IlocaflOBoi' Oco6h a6o i'i AcJnjimoBaHHx Oci6;

1.2.10. "KopnopaxHBHHH ^oroeip" - norosip, 3a HKHM YnaCHHKH 3060B'a3yi0TbCa peajii30ByBa™ cboi npaea Ta noBHOBaaceHra neBHHM hmhom a6o yxpHMysaTMCH Bifl IX peanhaijii, jhchh e 6e3BifliuiaxHHM i BunroieTbca b nncbMOBiH <j)opMi, BiflnoBiflHO ao hhhhoxo 3aKOHOflaBCTBa YKpaiHH. KopnopaxHBHHH JforoBip Moace nepe/tSanaxH yMOBH xa nopaflOK BH3HaneHHs yMOB, na »khx YuacHioc Mae npaeo a6o 3o6oB'a3aHHa KynHTH a6o npoflara uacncy y CTaxyrHOMy Kanixani (i'i uacxHHy), a xaKoac BH3HanaxH BunaflKH, kojih xaxe npaBO a6o o6ob'a30b BHHHKae;

1.2.11. "OpraH 3 npimmieunH" -KOJieriajibHHii a6o 0flH00ci6HHH oprae ToBapHCTBa (komicm 3 npnnuHeHHa, jiiKBiflauiiiHa komIcIh, jiiKBi#axop xomo), mo npH3HanaeTbca BittnoBifleo ao HHHHoro 3aKOHOflaBCTBa YKpaiHH xa Cxaxyxy jinn npHnHHeHHa ToeapHcxsa y 3B'a3Ky 3 fioro peopraHi3apieio a6o jiiKBiAapieK), BKjnonaioHH, >ik MO»ce 6yxH, opraH ynpaBJiiHHa ToBapncxBa, Ha skhh noRjiatteHO BHKOHamia xaicnx (JjyHKifiH;

1.2.12. "IIocaflOBa(i) Oco6a(*i)" - ^Hpeicrop xa BHKOHaBHHH flHpexxop ToBapHCTBa;

1.2.13. "CeKpexap 36opis" - oco6a, axa oSHpaexbca 36opaMH YnacHHKiB Ha nepiofl npoBegeHHa ipx KOHKpexHHX a6o fiijibino'i KijibKocxi 36opiB YuacHHKiB, niflroTOBKH i Haneraoro ni^nHcaHHa flOKyMemriB xaKHX 36opie YnacHHKiB, safiMaexbca flijiOBOflCTBOM 36opis YnacHHKiB xa Mae noBHOBaaceHHa, BHSHaneei CxaTyxoM i hhhhhm 3aKOHOflaBCTBOM YKpaiHH;

1.2.14. "Cxaxyx" - CTaxyx ToBapHCTBa;

1.2.15. "CxaxyxHHi Kanixan" - xanixan ToBapHCXBa, po3Mip skoto cuoiattaerbca 3

HOMiHajibHoi Bapxocxi nacxoK YuacHHKiB,

1.2.9. "Conflict of Interests" shall mean a conflict between the general obligation of the Officer to act in good faith and reasonably in the interests of the Company, and private interests of the Officer or his/her Affiliated Persons;

1.2.11. "Termination Body" shall mean a collective or single-person body of the Company (termination commission, liquidation commission, liquidator, etc.) appointed pursuant to applicable Ukrainian law and the Charter for the termination of the Company in connection with reorganization or liquidation thereof, including, as the case may be, a governing body of the Company empowered with such functions;

1.2.12. "Officer(s)" shall mean the Director and the Executive Director of the Company;

1.2.14. "Charter" shall mean the charter of the Company;

1.2.15. "Authorized Capital" shall mean a capital of the Company, its total amount being composed of the par value of the equity interests of the Participants

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1.2.10. "Corporate Agreement" shall mean a free of charge agreement concluded in written form pursuant to applicable Ukrainian law, under which the Participants assume the obligation to exercise their rights and powers in a defined way, or to refrain from exercising those rights and powers. The Corporate Agreement may provide for conditions and a procedure for conditions determination, under which the Participant shall have the right or be obliged to purchase or sell the equity interest in the Authorized Capital (its portion), as well as establish events due to which such right or obligation

occurs;

1.2.13. "Secretary of the Meeting" shall mean a personwho is elected by the Meeting of the Participants for one or more particular Meeting of the Participants, preparing and duly signing the documents of such Meeting of the Participants, keeping documentation of the Meeting of the Participants, and is vested with the powers determined by the Charter and applicable Ukrainian law;


Received by NSD/FARA Registration Unit 1 1/12/2021 /:4/:09 AM

BHpaaceHHx y HauioHajibHift BanioTi yKpaiHH;

1.2.16. "ToeapHCTBo" - ToeapHCTBO 3 o6MeaceHOK> BiAnoBiuajmmcxro "Acxepc KoHcanx";

1.2.17. "y*iacHHK(H)" - 3acHOBHHK(H) xa/a6o 6y^b-HKa(i) iHiua(i) K)pHAHHHa(i) xa/a6o (J)i3HHHa(I) oco6a(ii), mo Mae(K)Tt) npaBO

BJiacHocxi «a nacxKy(H) y CxaxyxHOMy Kanixani;

1.2.18. "<BiHaHCOBHH PIk" - sbIthhh nepioA ajw CKJiaaaHHa 4»HaHcoBo'i aeiTHOCTi TosapHCTBa.

CxaxTH 2. HaHMeHyeaHHfl ToeapHCTBa

2.1. HaHMeHysaHHa ToBapHCTBa:

2.1.1. yKpaiHCbKoio moboto:

noBHe - ToBapncTBo 3 o6MeaceHoio

BiflnoBiflajibHicTK) "Acxepc KoHcajrr";

CKoponeHe - TOB "Acxepc KoHeajix";

2.1.2. pOCificbKOJO MOBOKX

noBHe - OSmecxBo c orpaeHueHHoit OTBexcTBeHHocTibK) "Acxepc KoHeajix";

CKoponene - OOO "AcTepc KoHcajrr";

2.1.3. aHrjiiHCbKoio moboio:

noBHe - Asters Consult Limited Liability Company;

cKoponene - Asters Consult, LLC.

CxaTTH 3. lOpHAHUHHH CTSTJC TOBapHCTBa

3.1. ToBapHCTBo e niflnpneMCTBOM y (jjopwi TOBapMCXBa 3 oSMeaceHOK) BinnoBfriajibHicxfo xa Kepyexbca y cboih fliajibHocri hhhhhm 3aKOHOflaBCTBOM YKpaiHH xa CxaiyxoM.

3.2. ToBapHCTBo BBaacaexbca CTBopeHHM i nabyeae npas k>phahhhoi ocoSh 3 itoro aepmaBHoi' peecxpaipi 3riflHO 3 hhhhhm 3aKOHOflaBCTBOM YKpaiHH, Mae CaMOCTiHHHH

dajiaHC, SjiaHKH, 3hek(h) xoBapia xa nocnyr,

nOTOHHHH, BajlIOTHHH Ta iuilli paxyHKH B SaHKiBCbKHX ycTanoBax, a xaKOXc mini axpuSyrH K)pH/lHHHoY OCo6h BiflnOBiflHO flO HHHHOrO

3aKOHOflaBCTBa YKpaiHH.

3.3. ToBapHCTBo Mae npaso Btp, CBoro iMem yimaflaxH by/m-am npaBOHHHB, po3nopafl>KaxHcaCBOIM pyXOMHM Ta HepyXOMHM MallHOM, HaGyBara MaftHOBKx xa oco6hcthx HeMaHHOBHx

determined in the national currency of Ukraine;

1.2.16. "Company" shall mean Asters Consult Limited Liability Company;

1.2.17. "Participant(s)" shall mean the Founders)and/or any other legal entity(ies) and/or Individuals) owning equity interests) in the Authorized Capital;

1.2.18. "Fiscal Year" shall mean an accounting period for financial reporting of the Company.

Article 2. Name of the Company

2.1. The name of the Company shall be:

2.1.1. in Ukrainian:

full - ToBapHCTBo 3 o6Me3KeHoi0 BiflnoBiflajibHicno "AcTepc KoHcanx";

short - TOB "Acxepc KoHcanx";

2.1.2. in Russian:

full - OSmecxBo c orpaHtweHHoi OTBeTCTBeHHocTMo "AcTepc KoHcanx";

short - OOO "AcTepc KoHcanx";

2.1.3. in English:

full - Asters Consult Limited Liability Company;

short - Asters Consult, LLC.

Article 3. Legal Status of the Company

3.1. The Company shall be an enterprise in the form of a Limited Liability Company and shall be governed by applicable Ukrainian law and the Charter.

3.2. The Company shall be deemed established and shall acquire rights of a legal entity from the date of its state registration pursuant to applicable Ukrainian law, shall have a separate balance sheet, letterhead forms, trademarks), current, foreign currency and other bank accounts, and other attributes of legal entity in accordance with applicable Ukrainian law.

3.3. The Company shall have the right to enter into any deals, to dispose of its movable and immovable property, to acquire proprietary and personal non- proprietary rights on its own behalf and to bear

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npaB i nee™ o6ob'»3kh, 6>th no3HBaMeM xa BiflnoBiflaneM y cygax saraJibHoi' ropucAHKpii' (3arajibHHX xa cneuiajiboBaHnx) ycix pisHm i TpexeHCbKHX cyaax 3riflHO 3 hhhhhm 3aKOHO^aBCTBOM YKpa'lHH.

3.4. ToBapHCXBO Mae npaBO CTBopiOBaxH HaxepHTopii' YKpaiHH xa 3a n MeacaMH cjiijiii' xanpeflCTaBHHUiTBa, a xaKOJK AonipHi ni/uipHeMCXBa BiflnOBlflHO AO MHHHOrO 3aKOHOAaBCTBa YKpai'HH. ToBapHCTBO Mae npaeo aacHOByeaxH xa/a6o 6yxH ynacHHKOM (aKpioHepoM) 06'eAHaHbniflnpHeMCTB, rocnoAapcbKHx TOBapHCTB xa ieiHHX K>pHAHHHHX OCl6.

3.5. OijiiT I npeACxaBHHPTBa TosapucTBaAiioTb Ha nipcxaBl nonoaceHb npo hhx. nojioaceHna npo i npeACxaBHHUTBa3axBepAacyK>Tbca 36opaMH YuacHHKiB sriano 3 HHHHHM SaKOHOAaBCXBOM YKpaiHH. KepIfiHHK (Jjijii'i a6o npeACTaBHHujBa Aie Ha niACTasi AOBipeHoexi, mo BHflaextca ToBapHCTBOM. <Dijiii

xa npeACTaBHHpTBa ToBapwcTBa He e tOpHAHHHHMH OCoSaMH.

3.6. flouipm niAnpueMCTBa xa mininiAnpHCMCxsa, axi 3acHOBani 3a ynacri y hhx ToBapHCXBa, ee BiAnoBiAaroxb 3a 3o6oB'a3aHHaMH ToBapwcTBa, a TosapHCXBo BiAnoaiAae 3a 3o6oB'a3aHHlMH UHX niAnpHCMCTB TiabKH y Meacax, BCxaHOBjieHnx i'x ycxaHOBHHMH

AOKyMCHTaMH xa HHHHHM 3aKOHOAaBCTBOM YKpaiHH.

3.7. MoBaMH poGoth, AinoBOACTBa iAOKyMeHTapii TosapHCTBa e yKpamcbKa xa pocificbKa a6o aHniiHCbKa mobh.

CxaTTH 4. Mexa i npcAMex AinjibHocri TosapHCTBa

4.1. ToBapHCTBO cxBopioexbca ajm bcachm

niAnpHeMHHUbKO'i AinnbHOCTi 3 mctoio oxpHMaHHB npHGyxKy.

4.2. IIpeAMeTOM AisJibHOCTi ToBapncxBa e:

4.2.1. HaGyTTH y Bjiacmcxb a6o b ynpaBniHHa aKn,ii, nai'B, BKnaAiB, hactok y CTaxyraoMy Kanixaai xa imiiHx KopnopaxHBHHX npaB cyS’eKxiB niAnpHeMHHUbKo'i AianbHoexi YKpai'HH;

4.2.2. ynpaBJiiHHH cyG’eKxaMH rocnoAapcbKoi AiaJibHOCTi YKpaiHH, sa AonoMoroio aKuin, naiB, BKJiaAiB, nacTOK y cxaiyraoMy Kanixani xa iHUinx KopnopaxHBHHX npaB xarax cyS’eieriB, axinepeGyearoxb y BJiacnocxi a6o b ynpaBJimmToBapncTBa;

obligations, to act as a plaintiff or defendant in general- jurisdiction courts of law (common and specialized) of all levels and courts of arbitration in accordance with applicable Ukrainian law.

3.4. The Company shall have the right to establish branches and representative offices as well as subsidiary enterprises pursuant to applicable Ukrainian law. The Company shall have the right to establish and and/or be a participant (shareholder) in unions of enterprises, business associations and other legal entities.

3.5. Branches and representative offices of the Company shall operate according to their by-laws. Bylaws of the branches and representative offices shall be adopted by the Meeting of the Participants pursuant to applicable Ukrainian law. The head of a branch or representative office shall act according to a power of attorney issued by the Company. Branches and representative offices of the Company shall not be legal entities.

3.6. Subsidiary enterprises and other enterprises, which are founded with participation of the Company, shall not be liable for the Company's obligations, and the Company shall be liable for obligations of these enterprises only to the extent determined by the constituent documents thereof and applicable Ukrainian law.

3.7. Ukrainian and Russian or English shall be working languages of the Company and shall be used for keeping its records and documents.

Article 4. Article 4. Purpose and Subject Matter of Activity of the Company

4.1. The Company is established to carry out business activity with the purpose of deriving profit.

4.2. The subject matter of the Company’s activity shall be:

4.2.1. acquisition of ownership upon, or assuming management of, shares, contributions, equity interests, and other corporate rights in Ukrainian business entities;

4.2.2. management of Ukrainian business entities, through shares, contributions, equity interests, and other corporate rights therein, which are either owned or managed by the Company;

4.2.3. sale or other lawful forms of disposition of-5-



4.2.3. npopaxc xa 6yflb-jnci inuii 3aKOHHi cjjopMH

aicpm, nais, BKJiapiB, nacxoK yCTaxyTHOMy Kanixani xa i'hidhx KopnopaxHBHtix npaB cy6’eKTiB numpHeMHHpbKoi flijuibHoeriy Kpa'lHHj

4.2.4. bhpo6hhutbo xa/a6o peanmpia

xapHOBHX npo/nyKTiB xa cijibCbKorocnoAapcbKo'i

npoflyKuii, npoMHCJioBHX xosapiB, a xaKOJK nocepeflHHpbKa piajibHicTb y pill c<j>epl;

4.2.5. HapaHHH BaHxa*HO-po3BaHxaacyBajibHHx

nocjiyr, cioiapyBaHpa xa 36epiraHHa xoeapiB xa MaxepiajiiB;

4.2.6. BHKOHaHHa npoeKTHHX xa npoeKTHO- apxixeKTypHMx po6ix;

4.2.7. SyfllBHHpxBO xa xexHMHeoScjiyroByBaima Mepe* MiacHapoAHoro, MiacMicbKoro xa MicbKoro 3B’a3K.y, Mepeac Tene- xa papioMOBJieHHa;

4.2.8. bhpo6hhuxbo, peanhapis xa cepsicHe oGcayroByBaHHa nppjiapiB, MexaHmiiB xaycTaTKyBaHHM, BKjnouaioHH KOMn’ioxepHe06/iaflHaHHH;

4.2.9. p03po6ica, BHroTOBJieHHa, BcxaHOBJicHHa

xa cepeicne oGcjiyrosyBaHHa nporpaMHoro

3a6e3neqeHHfl pjm KOMn’roxepHoro oGjiapHanna;

4.2.10. KyniBjia, npo^aac, o6m1h xa spificHeHHa iHLUHX onepapfi lpopo pyxoMoro xa HepyxoMoroMafipa;

4.2.11. HapaHHH ynpaBJiiHCbKHx, oGjpkobhx,

SyxrajixepcbKHx, npepcTaBHHpbKHX,

^HCTpwG’lOTOpCbKHX, flHJiepCbKHX,

KOHCHXHapiHHHX, GpOKepCBKHX, TeXHlKO-

CKOHOMiPHiix xa KOHcajiTHHroBux nocjiyr;

4.2.12. HapaHHa nocjiyr <J)iHaHcoBoro

MeHepjKMepxy;

4.2.13. Ha^aHHa iroKHHipHHroBHX nocjiyr;

4.2.14. BHKOHaHHa po6ix xa HapamiH mocayr, riOB’asaHHX 3 opraHi3apieio xypH3My i A03Bijura, aapaiiHa nocjiyr y ctjiepi roxejibHoro rocnopapcxBa xa caHixapHo-KypopxHoro BipnoHHHKy;

4.2.15. CTBopeHHH 3aco6iB Macoioi m<|opMapii xa 3fliicHeHHa BHAaBmmo'i, nojilrpacjjHHoi' fliajibHOCxi; BHAaBHHpTBO KHHr, raaex, acypHarnB,

Gpornyp, GymiexiB xa imnoi ppyKOBaHoi

npoflyKpii;

shares, contributions, equity interests, and other corporate rights in Ukrainian business entities;

4.2.4. manufacture and/or sale of foodstuff and agricultural produce, industrial goods, as well as intermediary activity in this area;

4.2.5. provision of loading and unloading services, warehousing and storage of goods and materials;

4.2.6. performance of design and architectural works;

4.2.8. manufacture, sale and maintenance of devices, mechanisms and equipment, including computers;

4.2.9. development, production, installation and servicing of computer software;

4.2.10. purchase, sale, exchange and other transactions with movable and immovable property;

4.2.11. provision of managerial, accounting, representative, distribution, dealership, consignation, broker, technical, economic and consulting services;

4.2.12. provision of financial management services;

4.2.14. performance of works and provision of services related to organization of tourism and entertainment, provision of services in the hotel and resort maintenance business;

4.2.15. establishment of mass media enterprises and conduct of editorial, publishing house and printing activities; publishing of books, newspapers, magazines, brochures, booklets and other printed production;

4.2.16. organization and conduct of expositions, exhibitions, trade exhibitions, tenders, auctions, fairs, trading houses;

4.2.17. organization and conduct of conferences, seminars, cultural, sports and entertainment events;

4.2.18. provision of legal services;

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4.2.13. provision of engineering services;

4.2.7. construction and maintenance of networks of international, intercity and local communications, as well as TV and broadcasting networks;



4.2.16. opratihauk xa npoBejieHHa eKcno3nu,iH, bhctebok, BHCTaBOK-npoAaxdB, xopris, ayKpioHiB, apMaprae, xoproBHX aomib;

4.2.17. opraHfeauk xa npoBeaeHHHKOH(J)epeHaiH, ceMmapm, KyntiypHO- xaCnOpTHBHO-BHflOBHIIlHHX SaXOJUB;

4.2.18. HaaaHHH topHUHHHHX nocjiyr;

4.2.19. fliajiBHicxb y c<J)epi GyxrajrrepcMcoro oGjriKy h ayflHiry; KOHcyutTyBaHHS 3 nunraHh

onoflaTKyBaHHa;

4.2.20. peKJiaMHa AkjibHicxb, b xoMy HHCJii BHroTOBjiCHHa pemiaMHoi npoflyKuii';

4.2.21. BHroTOBjieHHa cnopxHBHoro OA»ry,B3yxxa, saxHCHOi aMymmii', cnopxHBHoroiHeeuxapK), axpHSyxHKH Toipo;

4.2.22. opraimaijifl uiKiji, ceMiuapiB,KOH(J)epeHpiH, CHMno3iyMiB xoipo ana HaBHaHHX (jjaxiBuk;

4.2.23. opraHoauk 3homkh, SHpoGraitTBa,

ripoKaiy, noKa3y xa peankaiuY ayîo-, mho- i

BifleonpoflyKpii, b xoMy HHCJii xyAOxemx,aoKyMCHTantHHX xa peiaiaMHHX (JjijibMiB;

4.2.24. 6yHb-HKi iarni bhah rocnoâpctKoi'fliajiBHOCxi, axi He cynepeuaxb hhhhomy 3aKOHOflaBCTBy yKpa'lHH.

4.3. ToBapncTBO 3AiHCHK>e30BHimHboeKOHOMiHHy .akribHicTb, KepyroHHCb

HHHHHM 3aKOHOflaBCTBOM YKpaTHH 3 nHXaHb 30BHilUHb0eK0H0Mi4H01 fliaJlbHOCTI.

4.4. flfls. 3fliHCHeHHa îajibHocxi, axa a6o pe3yjibxaxH hkoi (npoAyxitk Toipo) niAJiaraioTb

cepTHtjDiKapii, JiipeH3yBaHHK>, xa/a6o pa 3AificHeHHH mkoT eeoGxiAHe oAcpJKaHHH aosboaIb ynoBHOBaxceHHx AepxcaBHHx opraniB YKpai'HH, ToBapHCTBO OTpHMye BiAnoBiAHi cepnnjnicaTH,

jiiueHsii xa/a6o ao3bojih.

CxaxTH 5. Mafino ToBapHCxsa

5.1. MafiHO TosapHCTBa cxaHOBjMTb ochobhI (J)OHAH xa oGopOTHi KOIHTH, & TaKOXC iHUli uiHHOCTi, Bapxicxb hkhx BiAoGpaxcaexbca ycaMocxiilHOMy Gananci TosapHCXBa.

5.2. MaHHO ToBapHCTBa BiAnoBiAHO ao 3aKOHiB yKpa'lHH, CxaTyxy xa ymiaAeHHX yroA HanexHTb MoMy na npasi BAacHOCTi.

4.2.19. accounting and auditing activities; tax advisory services;

4.2.21. manufacture of sportswear, footwear, protective clothing, sports equipment, memorabilia, etc.;

4.2.22. organization of schools, seminars, conferences, symposiums, etc., for training specialists;

4.2.23. organization of shooting, production, rental, distribution and realization of audio, cinema and video production, including feature films, documentary films and commercials;

4.2.24. any other types of business activities not inconsistent with applicable Ukrainian law.

4.3. The Company shall engage in foreign economic activity in compliance with applicable Ukrainian law regulating foreign economic activities outside Ukraine.

Article 5. Property of the Company

5.1. Property of the Company shall comprise the fixed assets and working capital, as well as other valuables, the value of which is reflected on the separate balance sheet of the Company.

5.2. The Company's assets shall be its property according to the laws of Ukraine, the Charter and concluded agreements.

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4.2.20. advertising activities, including the production of advertising materials;

4.4. To conduct activity which, or the results of which (products, etc.), are subject to certification, licensing and/or receipt of approvals from authorized state authorities of Ukraine, the Company shall obtain respective certificates, licenses and/or approvals.



5.3. ToBapHCTBO e BjiacHHKOM:

5.3.1. Mama, nepenaHoro HOMy ynacHHKaMH yBJiacnicTt;

5.3.2. nponyKiiii', Bnpo6jieHoi ToBapHCTBOM b pe3yjibTaxi rocnoâpcbKoi AkntHoexi;

5.3.3. Oflep^caHHX aoxoaib;

5.3.4. imiioro Marina, naSyroro Ha niflCTaBax, He 3a6opoHeHHx 3aKOHOflaBMHMn aicraMHyKpa'lHH.

5.4. âcepejiaMH cjjopMyBaHHs Maima ToBapncTBa e:

5.4.1. rpomoBi xa MaftHOBi BKjiaAH YnacKHKiB xa xpexix ocib-iesecxopiB;

5.4.2. aoxoah, OAepxcam bJa peajimuiY npoflyKpii', a TaKoac bia inmex bhaib rocnoAapcbKoi' fliajibHocxi;

5.4.3. aoxoah b!a uihhhx nanepm;

5.4.4. 003HKH, KpeAHTH 6aHKlB xa iHUIHX

KpeAHTopiB;

5.4.5. KaniTajibHi BucnaACHHa i Aoxaipi 3 6roA>KeTiB;

5.4.6. npHA6aHH« Manna iHinoro niAnpneMCTBa, opraHi3apii; ■

5.4.7. 6e3oruiaTHi a6o djiaroAifini bhcckh, noacepTBysaHHa opraHBaipit, niflnpHeMCTB i

rpoMaAHH; xa

5.4.8. mini A^cepeâ, He 3a6opoHeni3aKOHOAaBHHMH aKTEMH YKpa'lHH.

5.5. ToBapHCTBO SAiilcHioe bojioaihhh,

KopHcxysaHra xa po3nopaA*eHHa najieacHHMHOMy MaHHOM 3riAHO 3 HHHHHM 3aKOHOAaBCXBOM yKpa'lHH.

5.6. ToBapHCTBO, skiho iHiue He nepeAbaneHO hhhhhm saKOHOflascTBOM yKpa'lHH, Mae npaBO npoAaBaxH i nepeAaaaTH Ihihum niAnpueMCTBaM, opraHoamiaM . xa ycxanoBaM, obMimoBaTH, 3AasaxH b opeHAy, HagaeaxH 6e3oruiaTHO y TMMHacoBe KopMcxyeaHHa a6o y no3HKy nanoKHiHOMy SyAHHKH, cnopyAH, ycxaxKyBaHHa,xpaHcnopTHi 3aco0H, lHBeHxap, cnpoBHHy Ta iHiniMaxepiajibHi uiHHoexi, a takojk cnucyBaxM i'x 3 SanaHcy TosapHCTBa.

5.7. ToBapHCTBy HaAaextca npaso, mkuio

5.3. The Company shall own:

5.3.1. property transferred into the Company'sownership by the Participants;

5.3.2. products made by the Company as a result of its business activity;

5.3.3. incomes received;

5.3.4. other property acquired on the grounds notprohibited by the legislative acts of Ukraine.

5.4. Property of the Company shall be formed from the following sources:

5.4.1. monetary and in-kind contributions of theParticipants and third-party investors;

5.4.2. incomes received from the sale of products, as well as other types of business activity;

5.4.3. incomes from securities;

5.4.4. loans, credits from banks and other creditors;

5.4.5. capital investments and budgetary subsidies;

5.4.6. acquisition of property of another enterprise, organization;

5.4.7. gratis or charitable contributions, donations from organizations, enterprises and citizens; and

5.4.8. other sources, which are not prohibited by the legislative acts of Ukraine.

5.5. The Company shall possess, use and dispose of its property pursuant to applicable Ukrainian law.

5.6. Unless otherwise provided for by applicable Ukrainian law, the Company shall be entitled to sell and transfer to other enterprises, organizations and institutions, exchange, lease, give in free temporary use or lend its buildings, edifices, equipment, transport carriers, stock of materials, raw materials and other material values, as well as write them off the balance sheet of the Company.

5.7. Unless otherwise provided for by applicable

-8-



mine He nepeflfianeHO hhhhhm 3aKOHOâBCTBOM

yKpaiHH, npoflasaxH, nepenasaxM 6e3onjiaxHo, oGMiHioBaxH, 3flaBa™ b openly rpoMammaM 3eco6h BHpo6HHUTBa xa inuii MaxepiajibHi

UiHHOCTi, 3a BHHflXKOM TUX, MM BiflnOBiflHO flO

3aKOHOâBHHx aKTiB yKpai'HH He MoaKyxb 6yxH b i'x BjiacHOCxi.

5.8. ToBapHCTBO Mae npaso yiaiaAaTH AoroBopH AapysaHHA Syat-sKoro Maina xa/a6oM3HH0BHX npaB 3 Syflb-JIKOIO TOp'HXHHHOfOoco6ok), BKjnoHaioHH niflnpHCMHHUbKe TOBapncTBO, a6o (J)i3HHHOK) oco6ok) Ta 3/tiHCHioBaTH aapyBaHHH MaHHa xa/a6o MaiHOBHx npaB Ha xopncTb xaKoi oco6H-o6âpoByBaHoro.

5.9. ToBapHCTBO caMocxiiHO Bi#noBiflae 3aCBOIMH 3060B'H3aHHJlMH yciM HajlCJKHHM HOMy mbIIhom. ToBapHCTBO He BpuioBi/pe 3a3o6oB'a3aHHHMH Y HaCHHKlB, a y HaCHHKH He BianoBiâioTb 3a 3o6oB'a3aHMMM TosapHCTBa i Hecyrt pH3HK 36HTK1B, nOB'a3aHHX 3 flkjIbHiCTK) ToBapncTBa, y Meacax BapxocTi cboix BKjiafliB. ynacHHKH, mi ne noBmcxio BHecjra BKjia^H, necyxb cojii/iapHy BwnoBiâjibHicTb 3a 3o6oB'a3aHH»MH ToBapncTBa y Meacax Bapxocxi HeBHeceHoi' qacTMHH BKJiaffy koskhoto 3 y HaCHHKiB.

5.10. Ph3hk BHnaflKOBOi' 3a™6ejii a6o noiuKo/pccHHa MaiiHa, mo e BJiacHicxio

ToBapncTBa, eece ToBapHCTBO. Ph3hk

BHnaaKOBOi 3ara6ejii a6o nouiKOflaceHHa Manna, mo nepeflaHe ToBapncTBy y KopucTyBaHHH, nece CTOpOHa, BH3HaneHa BiOTOBiflHHM flOrOBOpOM (yrofloio).

Cxan-a 6. CxaTyTHMfi Kanixaji. HacrKH xa BKjiayaiH YnacHUKiB

6.1. Po3Mip CxaxyxHoro Kanlxany cKJiaflaexbca 3 HOMiHaHbHoi" BapTOcri nacTOK

yHacHHKiB, BHpaaceHHX y HapioHanibHli Bamoxi y Kpai'HH.

6.2. BiflOMOCTi motto po3Mipy CxaxyTHoroKanixajiy, nepejiixy YnacHHidB xa po3Mipy nacTKH KOJKHoro b hhx ntrpiaraioTB bjohohchhio AO xa mIctstbcji b GJPP.

6.3. Po3Mip nacTKH YnacHHica y BijtcoxKax noBHHeH BiflnoBiAaTH cniBBiflHouieHHioHOMinajibHoi Bapxocxi fioro nacTKH xa CxaxyTHoro Kanixajiy.

6.4. KoxceH YnacHHK hobhh6h noBHicxio BHecxH csiM BKJiaja, npoxairoM 6 MicaipB 3 m™ flepxcaBHoi' peecxpaipi ToBapncTBa. BapxicxuBKJia^y koxchoto YuacHUKa noBHHHa 6yra He

Ukrainian law, the Company shall be vested with the right to sell, transfer for free, exchange and lease to citizens the means of production and other material values except for those that cannot be owned by them in accordance with the legislative acts of Ukraine.

5.8. The Company shall have the right to conclude donation agreements of any property and/or proprietary rights with any legal entity, including business association (company), or individual and to donate property and/or proprietary rights to such beneficiary person.

5.10. The Company shall bear the risk of accidental loss of, or damage to, its property. The risk of accidental loss of, or damage to, the property transferred to the Company for use shall be borne by a party determined in a respective agreement (contract).

Article 6. The Authorized Capital. Equity Interests and Contributions of the Participants

6.4. Each Participant shall make his/her/its contribution in full within 6 months from the date of the state registration of the Company. The value of each Participant's contribution shall not be lower than the par

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6.1. The amount of the Authorized Capital consists of the par value of the Participants' equity interests determined in the national currency of Ukraine.

6.2. Information about the amount of the Authorized Capital, the list of the Participants and the amount of their equity interests shall be subject to inclusion into the USR and shall be contained therein.

6.3. The percentage of the Participant's equity interest shall correspond to the ratio between the par value of his/her/its equity interest and the Authorized Capital.

5.9, The Company shall be solely liable for its obligations with all its property. The Company shall not be liable for the obligations of the Participants, and the Participants shall not be liable for obligations of the Company and shall bear the risks of losses related to the Company operations only to the extent of the value of their contributions. The Participants, who/which have not fully paid contributions, shall be jointly liable for the obligations of the Company within the value of the unpaid portion of the contribution of each of the Participants.


Received by NSD/FARA Registration Unit 11/1 'lli02T.7:47 riiv TSt1

MeHiue HOMiHanbHOi Bapxocxi lioro uacTKH b CTaTyrHOMy Kanixani.

6.5. Ticino ynacHHK npocTpoHHB BHeceHHa BKuaAy hh loro hecthhh ao CxaxyxHoroKanixajiy, ^Hpexxop Mae HaflicnaxH ioMy nHCbMOBe nonepejpKeHHa npo npocxpoHemw. rionepeffHfeHHa Mae micthxh iHôpMauiro npo HeBHecemiH CBoenacHO BKjiaa hh lioro nacxHHy xa flOflaTKOBHH cxpoK, HaâHHH YnacHHicy AJia norameHHa 3a6oproBaHocxi. ôaetkobhh cxpoK,

HaaaHHH AJia norameHHa 3a6oproBaHOCxi,

BCxaHOBinoextca ^HpeKxopoM, ane He Moace nepeBHmyBaxH 30 ahib.

6.6. iliono ynacHHK He snic BKJiaA am norameHHa 3a6oproBanocxi npoxaroM HaâHoro AOflaTKOBoro cxpoKy, flnpeKxop Mae ckjihk&th 36opn ynacHHKiB, ski Moacyrt npHHHSTH OAHe 3

xaKHX pimeHb:

6.6.1. npo BHKJlKMeHHfl 3 ToBapHCTBa ynacHHKa, skhh Mae 3a6oproBaHicxb fa BHeceHHa

BKjiaAy;

6.6.2. npo 3MeHiueHHH CTaiyraoro Kanixajiy Ha po3Mip HeoiuianeHoi' nacxKH (nacTHHH Hacncn) ynacHHKa;

6.6.3. npo nepeposnoAW HeoimaneHoi' nacncn (nacTHHH nacxKH) Mine Ihiiihmh ynacHHKaMH 6e33mJhh posMipy Cxaiyraoro Kanixajiy xa cruiaiy xaKoi' 3a6oproBaHOCTi BiflnoBiAHHMHYnacHHKaMH;

6.6.4. npo JiiKeiAaniio ToBapHCTBa.

6.7. Tojioch, duo npHnaAaioxb Ha naemy ynacHHKa, skhh Mae 3a6oproBaHicTb nepeA ToBapHcxBOM moAO BHeceHHa BKjiaAy hh More HacTHHH no CxaxyxHoro Kanixajiy, He BpaxoByioTbca npw BH3HaneHHi pe3yjibTaxiB ro-nocyeaHHa jijm npHHHaxxa piineHHH BiAnoBiAHo ao nyHKTy 6.6 Cxaxyxy.

6.8. BKJiaAOM ynacHHKa ao CxaiyrHoroKanixajiy Moncyrt 6ym rponii, jumm nanepH, imue MaiiHO, xkiao imue He BexaHosneHO HHHHHM 3aKOHOA3BCTBOM YspaTHM. TOBapHCTBO

He Moace mmBsni nosmey AJia onnaxH BKjiaAy ynacHHKa a6o nopyKy 3a no3HKaMH, KpeAHxaMH,

HaAEHHMH TpeTboio ocoSoio aas onnaxH lioro BKjiaAy.

6.9. IIpH BHeceHHi YnacHHKaMH bkheay y iH03eMHiS BajiiOTi, y BnnaAKy, arano Ha ashb 4>aKTHHHOrO OTpHMaHHH KOfflTiB TOBapHCXBOM Kypc iHoseMHo'i BaniOTH, b miK 3AiHcmoerbca njiaxiac, ao rpusei BH»BHTbca mchujhm, hdk Kypc

value of his/her/its equity interest in the Authorized Capital.

6.6. Should the Participant fail to make his/her/its contribution for the debt repayment within the provided additional term, the Director shall convene the Meeting of the Participants, which may adopt one of the following resolutions:

6.6.2. on decrease of the Authorized Capital by amount of the unpaid equity interest (its portion) of theParticipant;

6.6.3. on redistribution of the unpaid equity interest (its portion) among other Participants without changing the Authorized Capital amount and payment of this debt by the relevant Participants;

6.6.4. on liquidation of the Company.

6.7. The votes attributable to the equity interest of the Participant who has a debt before the Company in making the contribution or its portion to the Authorized Capital shall not be taken into account during determination of the voting results in order to take a decision in accordance with Section 6.6 hereof.

6.8. The contribution of the Participant may consist of money, securities, other property, unless otherwise provided for by applicable Ukrainian law. The Company shall not provide a loan for the payment for the Participant's contribution or a surety under any loans, credits, provided by a third party for the payment for his/her/its contribution.

6.9. In case of making by the Participants a contribution in foreign currency, if on the date of actual obtaining the funds by the Company the official rate of the foreign currency, in which the payment is made, appears to be lower than the rate of the National Bank of

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6.5. Should the Participant fail to make his/her/its contribution or its portion to the Authorized Capital in time, the Director shall send to him/her/it a written warning about the delay. The warning shall contain information on the failure to make the contribution or its portion in time and the additional term provided to the Participant for the debt repayment. The additional term for the debt repayment shall be set by the Director but may not exceed 30 days.

6.6.1. on expulsion from the Company of the Participant, who/which has a debt of making the contribution;



HauioHanbHoro 6amcy YKpaiHH Ha flaxy npHHHarra piuieHHH npo 3fliifcHeHHS[ ynacHHKOM Bioiafly, TaKHH ynacHHK 3fliHCHioe, b hkocti

BHecKy flo CxaxyTHoro KaniTajiy, flOflaxKOBHH naaTi>K y moaeMmit Bajuori, b HKift 3flificHeHHH BKJiafl, y cyMi, axa fl03B0Jinxb npH OTpuMaHHi

uhx KooixiB ToBapHCTBOM oflepMcaTH 3arajioM 3axBepfl5KeHy y nacHHKaMH cyMy y rpHBHax sk

CKBiBaneHT xaKoro BKjiafly.

6.10. BKJiafl flo CTaxyTHoro Kanixajiy y HerpouiOBifi (JiopMi noBHHCH mexh rpomoay opiHKy, in,o 3aTBepfl5Kyerbca OflHOCTaiHHM piuiCHHSM 36opie YuacHHKlB, y hkhx b3juih ynacTb sci yuacHHKH. IlpH CTBopemri XosapHCTBa xaKa opieKa BH3Haqaexbca pimeHH»M npo cxBopcHHa TosapHCTBa.

6.11. Biaiafl, opiHeHHH b rpHBHax, ctehoehtb nacTKy YnacHHKa y CxaTyTHOMy KaniTaai.

6.12. YflacHHKH He Maroxt BiflOKpeMJieHHx npaB Ha OKpewi o6'€kth xa Maimo XoBapacTBa, b

TOMy HHCJii Ha oS'eKTM xa Maimo, BHecene ynacHHKaMH hk BKJiafl flo CxaTyrHoro Kanixany. Bci BKJiaflH ynacHHKiB nepexoflaxb y BJiacHicTb ToBapHCXBa 3 MOMeray nepeflaui xarax BKJiaflie.

6.13. ToBapwcTBO Mae npaao 3MimoBaxH(36ijibinyBaxH a6o 3M©HinyBaxM) po3Mip

CxaxyxHoro Kanixajiy.

6.14. 36LnbHieHHfl CxaxyxHoro Kanixajiy Moxe6yxH 3flificHeHO jiHuie nicjia BHeceHHa bcimh ynacHHKaMH cbo'ix muiaam y noBHOMy o6c«3i.

6.15. 36ijibuieHH» CxaxyxHoro Kanixajiy ypasi, aKmo ToBapncxBo BOJioflie nacTKOio y

HbOMy, He flonycKaexbca.

6.16. 36ijibuieHH» po3Mipy CxaxyTHoroKanixany momcc Bifl6yBaxHca 6e3 flOflaTKOBHXBKjiafliB 3a paxyHOK Hepo3noflineHoro npaGyncy TosapHCTBa (y xaicoMy pa3i cniBBiflHomeHHa posMipiB nacTOK YHacKHKiB y CxaxyTHOMy Kanixajii He SMiraoeTbca) a6o sa paxyHOK flOflaTKOBHX BKjiafliB ynacHHKiB xa/a6o xperix oci6 3a pimeHHHM 36opis YuacHHKiB.

6.17. IlpH 36mbiueHHi CxaiyrHoro Kanixajiy 3a paxyHOK flOflaTKOBHX BKjiafliB HOMmanbHa Bapxicxb nacTKH YnacHHKa mojkg 6yxH 36ijibmeHa Ha cyMy, mo flopiBHioe a6o Memna 3a eapTicxb flOflancoBoro BKjiafly xaKoro ynacHHKa.

6.18. Kojkhhh YnacHHK Mae nepeBaaore npaeo 3po6nxH flOflaxKOBHH BKJiafl y Meacax cyMH

36ijibiueHHa CxaTyrHoro Kanixajiy nponopijiHHO

Ukraine as of the date of approval of a resolution on making the contribution by the Participant, such Participant shall make, as a contribution to the Authorized Capital, an additional payment in foreign currency in which the contribution was made in the amount sufficient for the Company to receive in total the amount approved by the Participants in Hryvnias as an equivalent of such a contribution.

6.11. A contribution appraised in Hryvnias shall be the equity interest of the Participant in the Authorized Capital.

6.12. The Participants shall not have separate titles to separate assets and property of the Company, including assets and property given by the Participants as their contribution to the Authorized Capital. All contributions of the Participants shall become the Company's property from the date of transfer of such contributions.

6.13. The Company shall have the right to change (increase or decrease) the amount of the Authorized Capital.

6.14. The Authorized Capital may be increased only when all the Participants have made their contributions in full.

6.15. The increase of the Authorized Capital is not allowed in case the Company owns the equity interest in its Authorized Capital.

6.17. Upon increasing the Authorized Capital by means of additional contributions, the par value of the Participant's equity interest may be increased by the amount equal to or less than the value of additional contribution of the Participant.

6.18. Each Participant shall have the preemptive right to make additional contribution within the amount of the Authorized Capital increase pro rata to his/her/its equity

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6.16. The amount of the Authorized Capital may be increased without additional contributions by means of undistributed profits of the Company (in this case, the ratio between the amounts of the Participants' equity interests in the Authorized Capital remains unchanged) or by means of additional contributions of the Participants and/or the third parties in accordance with the resolution of the Meeting of the Participants.

6.10. A contribution to the Authorized Capital in a non-monetary form shall have a monetary appraisal, which shall be approved by the unanimous resolution of the Meeting of the Participants, attended by all the Participants. In the course of establishment of the Company, such an appraisal shall be determined by the resolution on the establishment of the Company.



AO iroro uacTicH y CxaxyrHOMy Kanixani. TpeTi OCo6h Ta yH3CHHKH MOJKyTb 3pO0HTH ÔflaXKOBi BKJiaflH nicjia peajii3apii kohchhm YuacHHKOM cBoro nepeBaacHoro npaBa a6o biamobh bi peaneapit xaKoro npaBa b Meacax pi3HHpi mIjk cyMOi-o 36ijibineHHH CxaxyTHoro Kanixajiy xa cyMOK) BHeceHHX y HacHHKaMH /ro franco B HXBKJiaaiB, jrauie hkiho pe nepeAGancHO piuieHHSM 36opm ynacHHKiB npo 3ajiyneHHa AOAaTKOBHX BKjiaîB.

6.19. y pimeHHi 36opie YnacHHiciB npo 3ajiyneHH» AOAaxicoBHX BKJiafliB BHSHauaiOTfeCS 3aranbHa cyMa aSijibuieHHa CxaTyrHoro Kanixajiy, Koe<j>iipeHX BiAHOineHHa cyMH 36ijibiueHH3 ao posMjpy nacTKH KoacHoro

ynacHHKa y CxaxyrHOMy Kanixani xa 3anjiaHOBaHHH po3Mip CTaxyrHoro Kanixajiy.

6.20. floflaTKOBi BKJiaflH ao CxaTyTHoro Kanixajiy Moacyxb bhochthch y HerpoinoBifi (JjopMi. y xaKOMy pa3i piuieHHHM 36opis YMacHHKiB BH3Hanaioxbca YnacHHKH xa/a6o xpexi oco6h, skI BHoeaxb Maitno, xa loro rpoinoBa opimca.

6.21. ynacHHKH Moacyrt bhochxh ÔAaxKOBi

BKJiaAH npoxaroM cxpoKy, BcxaHOBaeHoro pinieHHHM 36opiB YnacHHKiB, ajie He Sinbiue six npoTaroM 1-ro poxy 3 ana npHHHaxra pimeHHa

npo 3anyneHHa AOflaxKOBHX BKJiaAiB.

6.22. TpeTi oco6h xa Y h3chhkh Moxcyxi, bhochxh AOAaxKOBi BKjiAHH npoTaroM 6 Micapis nicjia cruiHBy cxpoxy am BHeceHHa aoa^tkobhx

BicnaAiB YnacHHKaMH, skI Maroxt naMip

peanisyBaxH cboo nepeeaacHe npaso, ampo pimeHHHM 36opiB YuacHHidB npo 3ajiyneHH9

AOAaTKOBHX BKJiaAlB He BCTaHOBJieHO MeHUIHH

expoK.

6.23. OAHocTaiiHHM pimeHHHM 36opmYMacHHKiB, B HKHX B3HJIH yuaCTb Bci YnaCHHKH, Moacyxb BCTaHOBJitoBaxHca mini cxpoKH a™ BHecenea aoa&tkobhx BKJiaAiB, mojkc BCTaHOBJIlOBaTHCa MOKJlHBicTb YHaCHHKiB BHOCHXH AOflaTKOBi BKJI3AH 6e3 AOXpHMaHHMnponoppii i'xHix qacxoK y CxaxyrHOMy Kanixani a6o npaso jimiie neBHHX YnacHHidB bhochxh AOAaTKOBi BKJiaAH, a xaKow: mokb GymBHKjifOieHHH exan BHeceHHa aoastkobhx BKJiafliB

jiMiiie thmh YnacHHKaMH, aid Maroxb nepesaaiHe

npaso.

6.24. 3 YiacHHKOM xa/a6o TpexbOK) ocoGoioMoace Gyro ymiaACHO AoroBip npo BHeceHHa

AOAaxKOBoro BKJiaAy, sa sskhm TaraM YuacHinc xa/aGo xpeTa ocoGa 3o6oB'H3yexbCfl 3po6HXH AOAaxKOBHH BKjiaA y rpomoBin hh Herpomoeifi

interest in the Authorized Capital. The third parties and the Participants may make additional contributions after each Participant exercises his/her/its preemptive right or waives such right within the difference between the amount of the Authorized Capital increase and the amount of additional contributions made by the Participants only if it is stipulated by the resolution of the Meeting of the Participants on raising additional contributions.

6.20. The additional contributions to the Authorized Capital may be made in a non-monetary form. In this case, the Participants and/or the third parties, who/which contribute the property, and its monetary appraisal shall be determined by the resolution of the Meeting of the Participants.

6.21. The Participants may make additional contributions within the term established by the resolution of the Meeting of the Participants, but not later than within 1 year from the date of resolution on raising additional contributions.

6.22. The third parties and the Participants may make additional contributions within 6 months after expiration of the term for making additional contributions by the Participants who/which intend to exercise their preemptive right If the resolution of the Meeting of the Participants does not set a shorter term for making additional contributions.

6.24. The Participant and/or the third party may enter into an additional contribution agreement under which such Participant and/or the third party shall be obliged to make additional contribution in monetary or nonmonetary form, and the Company shall be obliged to

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6.19. The resolution of the Meeting of the Participants to raise additional contributions shall determine the total amount of the Authorized Capital increase, the ratio of the amount of the increase to the amount of each Participant's equity interest in the Authorized Capital and the planned amount of the Authorized Capital.

6.23. The unanimous resolution of the Meeting of the Participants, attended by all the Participants, may establish other terms for making additional contributions; the Participants may be allowed to make additional contributions without observing proportions of their equity interest in the Authorized Capital, or it may be established that only certain Participants shall have the right to make additional contributions, and the stage of making additional contributions only by the Participants having a preemptive right may also be excluded.



(j)opMi, a ToBapHCTBO - 36ijibiiiHxn po3Mip ioro

nacTKH y CxaxyxHOMy Kanlxajii ih npHinurni

Horo mo ToBapHCXBa 3 BianoBiflHoio uacxKoio yCxaxyxHOMy Kanixani.

6.25. IIpoxaroM 1-ro Micaipt 3 msth cnjiHBy

expOKy flJia BHeCCHHM AOflaTKOBHX BKJiafllfi,BCxaHOBjieHoro Bi^noBi^Ho mo nymcxm 6.21 - 6.23 Cxaxyxy, 36opn ynacHHiciB npniiMaroxb

pimeHHH npo:

6.25.1. 3axBepfl3K6HHM pe3yjibxaxiB BneceHHaAOflaxKOBHx bkjmaIb y MacHHKaMH xa/a6o xpexiMH ocoSaMH;

6.25.2. 3axBepA5KeHHa poaMipis qacxoK

y HECHHKiB Ta IX HOMiHajIbHOl Bapxocxi 3 ypaxyBaHHHM (JiaKXHHHO BHecemix hhmh

flOflaxKOBHX BKjiafliB;

6.25.3. aaxBepffaceHHa 36ijibmeHoro po3MipyCxaxyxHoro Kanixany,

6.26. Mkuio ^oaaxKOBi bkjieiah He Bneceei

ynacHHKOM xa/a6o xpexboio ocoSoio, 3 mkhm (skoio) yioiaAeHo Aoroaip npo BHecenna

AOAaTKOBoro BKJiaAy, b noBHOMy o6c»3i xa cBoenacHO, xarai floroeip BBaacaextca posipeaHHM, mono pimeHtwM 36opm YqacHHiciB

He 3aTBepAaceHO posMip nacxKH xaxoro ynacHHKa xa/a6o xpextoi oco6h bmxoashh 3 <f)aKXH4H0

BHecenoro hhm AOAaxKOBoro BKjiany.

6.27. y BHnaAKy npuHiMTTfl pimenHa npo

3MeHineHHa CxaTyxHoro Kanixany ^Hpexxop npOXflXOM 10 AH1B 3060B'»3aHHH nOBlAOMHXH K05KH0X0 KpeAHTOpa ToBapHCXBa, BHMOra SKOro

AO TosapHcxea He saGesneueHi aacxaBoio,

rapanxieio hh nopyxoro, npo xaxe pimenHa, a xekhh KpeflHTop oxpHMyc BiqnoBiAHi ripasa IAOAO

XosapHCTBa, nepeflOaneni hhhhhm

3EKOHOA&BCXBOM yKpa'lHH.

6.28. y paai 3MeHiiieHHa HOMtHajibHo'i Bapxocxi

nacxoK ycix y HacHuxiB cniBBiAHomeHHa HOMiHajibHOi BapTocxi Txnix nacxox iiobhhho

afiepiraxHca He3MiHHHM.

6.29. ToBapHCXBO Mae npaBO npnASaBara

nacxxy y CxaxymoMy Kanixani 6e3 ftoro 3MeemeHHa Ha p03Mip xaKo'i uacxxH Jinrue 3a yMOBH, mo ea ache xaKoro npnnSaHHa ToBapHCXBO ccf)opMye pe3epBHHH xanlxan (cJjoha) y posMipi piHH npHA6aHH» BHicyiuieHoi' uaexKH,

hkhh ne Moace BHKopHcxoByBaxHca AJia 3AiHCHCHHa BHimaT Ha KOpHCXb ynaCHHKiB.

6.30. BiAnnaxHHH noroBip npo Ha6yxxa

ToBapwcxBOM nacxr.H y CxaxyxHOMy Kanixani

increase his/her/its equity interest in the Authorized Capital or accept him/her/it to the Company with the relevant equity interest in the Authorized Capital.

6.25. Within 1 month from the date of expiration of the term for making additional contributions, established in accordance with Sections 6.21 -6.23 hereof, the Meeting of the Participants shall resolve on:

6.25.1. approval of the results of making additional contributions by the Participants and/or the third parties;

6.25.2. approval of the amounts of the Participants' equity interests and their par value with taking into account the additional amounts actually contributed by them;

6.25.3. approval of the increased amount of the Authorized Capital.

6.26. Should the Participant and/or the third party, with whom/which the additional contribution agreement is concluded, fail to make additional contributions in full and in time, such agreement shall be deemed terminated, unless the amount of the equity interest of such Participant and/or the third party is approved by the resolution of the Meeting of the Participants based on the actual additional contribution made by him/her/it.

6.27. In case of resolving on decreasing the Authorized Capital, the Director within 10 days shall be obliged to notify each creditor of the Company, whose claims to the Company are not secured by a pledge, guarantee or surety, on such a resolution, and such a creditor shall obtain the relevant rights regarding the Company provided for by applicable Ukrainian law.

6.28. In case of decreasing the par value of the equity interests of all Participants, the proportions of the par value of their equity interests shall remain unchanged.

6.29. The Company shall have the right to purchase the equity interest in the Authorized Capital without decreasing it by the amount of such equity interest, provided, that on the date of such a purchase the Company forms a reserve capital (fund) in the amount of the purchase price of the redeemed equity interest, which can not be used to make payments to the Participants.

6.30. The paid agreement on the acquisition of the equity interest in the Authorized Capital by the Company

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Received by NS D/FAR A Registration Unit 11/12/2021 7:47:09 AM

yicnaflaeTbCH Jimue 3a OAHOCTaiiHHM pimeHH»M36opie yâcHHKm, y akhx b3»jih yuacTb Bci YMacHHKH.

6.31. nacTKH, mo HajieacaTb ToBapucxBy, He BpaxosyiOTtca npn BH3HaneHHi pesyjibxaxiB roiiocyBaHHS Ha 36opax Y uacHHKiB npnpoanoflijii npaSyrKy ToBapHCxsa, a xaicoac npn p03nofliai Mafina ToBapncxBa y pa3i liorojiiKBiflauii-

6.32. y pa3i npHflSaHHfl nacTKH (uacTHHH nacTKH) YHacHHKa eaMHM ToBapncxBOM 6e33MeHiiieHHfl CxaxyrHoro Kanixany, ToBapncxBO 3o6oB'»3aHe 3,o(!mchmtm BiflHyaceHHa xaKo'i nacxKn BiflnjiaTHO He niSHinie Hiac uepe3 1 piic 3 ara npHfl6aHM nacTKH (nacTHHH nacTKH).

6.33. 3a piuieHHHM 36opiB YnacHHidB yToBapncTBi Moace 6yxH cTBopeHo pe3pBHnii (Jjoha xa mini (j)OHflH 3 MeXOKD BiflUIKOAyBaHHfl MOaCJIHBHX 36hTkIb ToBapHCTBa. P03Mip,

nopaflOK CTBopeHHa xa BHKopHcxaHHa xaKax (JjohuIb BH3Ha«iaeri>ca 36opaMn ynacHHiciB.

Cxaxxfl 7. TTopnaoK npHniaHHa/HaSyrra xaBlflHyjKeHHH HaCTKH, BCTyiiy flO ToBapHCTBa

xa BHXoay 3 Hboro

7.1. Tperl oco6h Moxyrt cxaxH ynacHHKaMHb paal npnn6aHHa a6o HaSyrra uacxKH y CraxyrHOMy Kanixajii.

7.2. ynacHHK Mae npaao bIatpkhth cboio nacxxy (uacxHHy uacxicn) y CxaxyTHOMy Kanixani onjiaxHO a6o 6e30njiaTHo Ihiiihm YnacHHKaM a6o TpexiM ocoSaM. yuacHHic Mae npaso BiAuyacMXH cbok) naCTKy (nacTHHy nacTKH) y CxaxyxnoMy Kanixani JiHine b xifi uacTHHi, b axii sona e

onjianenoK).

7.3. YnacHHK Mae nepeBaacne npaBo Ha npHfl6aHHH nacTKH (nacTHHH nacTKH) iHinoroynacHHKB, mo npoAaexbca xpeTlfi ocofii.

7.4. Ekiao KijibKa ynacHHKiB CKopHcxaroxbcs cbo'vm nepesaacHHM npasoM, bohh npHASasaiOTb nacxxy (nacxHHy nacTKH) nponopqiitao m po3Mipy HaneacHHx im nacTOK y CxaxymoMyKanixani.

7.5. ynacHHK, «khh Mae naMip npoAaxH cboio xacTKy (nacxHuy nacxKH) xpexii ocodi,3060B'H3aHHH HHCbMOBO nOBlflOMHTH npO PCIhiuhx ynacHHKiB xa noiHcjjopMyBaTH npo piny xa posMip nacTKH, mo BrnnyacyeTbCfl, mini yMOBH xaKoro npoâacy. Jfcmo skoach 3 YnacHHKiB npoxaroM 30 ah» 3 saxw oxpHMaHHanoBiAOMneHHa npo naMip YnacHHKa npoâra

shall be concluded only upon the unanimous resolution of the Meeting of the Participants, attended by all the Participants.

6.31. The equity interests owned by the Company shall not be taken into account during determination of the voting results at the Meeting of the Participants in the course of distribution of the Company's profits, as well as the distribution of the Company's property in case of its liquidation.

6.32. In case the Company purchased the Participant's equity interest (Its portion) without decreasing the Authorized Capital, the Company shall be obliged to alienate such equity interest on a paid basis not later than within 1 year from the date of the equity interest (its portion) purchase.

6.33. Upon the resolution of the Meeting of the Participants, the Company may form the reserve fund and other funds for the purpose of reimbursement of possible losses of the Company. The amount, procedure of formation and the use of such funds shall be determined by the Meeting of the Participants.

Article 7. The Procedure for Purchase/Acquisiton of the Equity Interest and Alienation Thereof, Acceding to the Company and Withdrawal from the Company

7.1. The third parties may become the Participants in case of purchase or acquisition of the equity interest In the Authorized Capital.

7.2. The Participant shall be entitled to alienate his/her/its equity interest (its portion) in the Authorized Capital to the other Participants or the third parties on a paid basis or free of charge. The Participant shall be entitled to alienate his/her/its equity interest (its portion) in the Authorized Capital only in the portion, in which it has been paid.

7.3. The Participant shall have the preemptive right to purchase an equity interest (its portion) of the other Participant that is being sold to the third party.

7.4. If several Participants exercise their preemptive right, they shall purchase the equity interest (its portion) pro rata to the amount of their equity Interests in theAuthorizedXapital.

7.5. The Participant who intends to sell his/her/its equity interest (a portion of the equity Interest) to the third party, shall be obliged to notify the other Participants in writing and inform them about the price and amount of the alienated equity Interest, other terms of such sale. If, within 30 days from the date of receipt of the notice on the Participant's intention to sell the equity Interest (its portion), none of the Participants notifies in

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Received by INmj/FARA RegistrationUmf

naexKy (nacTHHy MacTKH) He noelflOMHB rractMOBO ynacHHKa, hkhh npo^ae Hacxxy (nacTHHy hectkh), npo HaMip cKopncxaTHca

cboim nepeBaiKHHM npasoM, BBaacaeTbca, mo TaKHH YnacHHK Hanas cbok) 3rofly Ha 31 -h achb 3

AaTH oxpuMaHHH noBiflOMJieHHa, i Tara nacTKa (nacTHHa Hacncn) Moace 6ym BiflnyaceHa TpeTili oco6i Ha yMOBax, mi 6yjin noBiflOMJiem YnacttHKaM.

7.6. il.Kmo YnacHHK, 3khh Mae HaMip npoflara cbok) nacTKy (nacTHHy nacTra) Tpexiii oco6i, OTpHMaB BiA iHiuoro ynacHHKa nacBMOBy saaay npo HaMip CKOpHCTETHCa CBOIM nepeBaaKHHM

npaBOM, xari yhechhkh 3o6oB'»3aHi npoxaroM 1 Micsip ymiacxH Aoroeip KyniBjii-npoAaxcy nponoHOBaHO'i ao npo^aacy nacTKH (nacTHHH HaCTKH).

7.7. y paai yxHJieHHa YnacKHKa - npcAaepa Bifl yKiiaACHHa floroBopy KyniBjii-npoflaacy ynacHHK - noKynepb Mae npaeo SBepHyracfl ao

cyny 13 H030B0M npo BH3HaHM AoroBopy KyniBJii-npoAaacy nacTKH (11 HacTHHH) yraaAeHHM ea sanponoHOBaHHX YnacHHKOM - npoAaBpeM

yMOBax.

7.8. y pa3i yxHJieHHa YnacHHKa - noxynpa BiA yKJiaAeHHa AoroBopy KyniBJii-npoAa»y ynacHHK - npoAaBeut Mae npaso peanisysaxH cbok) HacTicy Tpexiii oco6i Ha panime

noBiAOMneHHx YHacHmcaM yMoaax.

7.9. ynacHHK Mae npaBO BHMaraxH b

cyAOBOMy nopaAKy nepeBeACHHa Ha ce6e npas i o6oB’«3KiB noKynpa hectkh (hecthhh HacTKH), mmo nepesajKHe npaBO xaKoro YHacHHKa e nopyuieHHM. Ilo30BHa AaBHicTt 3a tekhmh BHMOraMH CTEHOBHTb 1 piK.

7.10. riepeBaMfHe npaeo ynacHHKa He 3acTocoByexbca y pasi, mmo pe nepepOaneHOKopnopaTHBHHM flOTOBOpOM, CTOpOHOIO HKOro e TaKHH ynaCHHK.

7.11. npH nepeflani nacTKH (u hectheh) xpexiH oco6i BiAOyBaexibCH oahohechhh nepexm ao He! Bcix npaB xa o6oB’a3KiB, mo HaneacanHYHacHHKy, hkhh BiAcxynae i'i noBHvcTio a6o nacTKOBO. Momcht, 3 moro nacTKa BBaacaeTbca

nepeAanoio, BCTaHOBjuoeTbca y BiAnoBiAHOMy AoroBopi, HKipo iHiue He BcxaHOBjieHo hhhhhm

3EKOHOAaBCTBOM YKpa'lHH.

7.12. IlopaAOK 3BepnenM cxaraenHs Ha nacxKy YqacHHKa BBSHanaerbca hhhhhm3aKOHOAaBCTBOM YKpa'lHH.

7.13. 3BepHeHHfl cxareeHM Ha bckj nacTKy

writing the Participant who sells the equity interest (its portion) about the intention to exercise his/her/its preemptive right, such Participant shall be deemed to have granted his/her/its consent starting from the 31st day from the date of receipt of the notice, and such equity interest (its portion) may be alienated to the third party on the terms communicated to the Participants.

7.6. If the Participant who intends to sell his/her/its equity interest (its portion) to the third party has received from another Participant a written application on the intention to exercise his/her/its preemptive right, such Participants shall be obliged to conclude an Agreement for the Sale and Purchase of the equity interest (its portion) proposed for the sale within 1 month.

7.7. If the selling Participant evades entering into an Agreement for the Sale and Purchase, the purchasing Participant shall have the right to apply to the court with a claim regarding the recognition of the Agreement for the Sale and Purchase of the equity interest (its portion) as concluded on the terms proposed by the selling Participant.

7.8. If the purchasing Participant evades entering into a Sale and Purchase Agreement, the selling Participant shall have the right to sell his/her/its equity interest to the third party on the terms previously communicated to the Participants.

7.9. The Participant shall have the right to demand in court to transfer to him/her/it the rights and obligations of the buyer of the equity interest (its portion) if the preemptive right of such Participant is violated. The statute of limitations for such claims shall be 1 year.

7.10. The preemptive right of the Participant shall not be executed if so provided for in the Corporate Agreement to which such Participant is a party.

7.11. Upon transfer of the equity interest (its portion) to the third party, such third party shall simultaneously acquire all respective rights and obligations of the Participant wvho/that is transferring such equity interest, either in full or in part. The moment when the equity interest is deemed to have been transferred shall be established in respective agreement, unless otherwise provided for by applicable Ukrainian law.

7.12. The procedure for attachment to the Participant's equity interest shall be determined by applicable Ukrainian law.

7.13. Attachment to the entire equity interest of the

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yqacHHKa b CTaTyTHOMy Kanixani npHnurae fioro ynacTb y ToBapHCTBi,

7.14. IIopaflOK nepexoAy nacTKH YuacHHica ao fioro cnaflKoeMoa hh npaBOHacTynHHKa

BH3HaHacrbca hhhhhm 3aKOHOflaBCTBOM yKpa'lHH.

7.15. yHacHHK, nacTKa hkoto y CTaxyrHOMy Kanixani cxaHOBHTb MeHiue 50 BiAconeiB, mojkc BHHTH 3 TOBapHCTBa y 6yflb-8KHH nac 6e3 3TOAHiHIlIHX yHaCHHKlB.

7.16. yu&chhk, nacTKa sicoro y CTaTyTHOMy Kanixani CTaHOBHXb 50 a6o Oijibuxe bI^cotkIb,MOJKC BHHTH 3 TOBapHCTBa 3a 3rOflOK> IHIIIHX yqacHHKiB. PImeHM moflo Ha^aHHH 3roflH Ha BHxiA yHacHHKa 3 TOBapHCTBa Moace 6yra

npHHHHTO npOTMTOM 1 MlCflip 3 A™ nOflaHHH ynacHHKOM BianoBiAHoi' 3aaaH.

7.17. ifaqo AJia BHXOAy YnacHHica Heo6xiAHa 3rofla iarnax YnacHHidB, bih mo*© bhhth 3 TOBapHCTBa ripoxaroM 1 Micapa 3 am HapaHHa TaKOl 3TOAH OCTaHHiM YHaCHHKOM, 8KIH0

MeHIUHH CTpOK He BH3HaueHHH TaKOK) 3TOAOK).

Participant in the Authorized Capital terminates his/her/its participation in the Company.

7.14. The procedure for the transfer of the Participant's equity interest to his/her/its heir or legal successor shall be determined by applicable Ukrainian law.

7.15. The Participant whose equity interest in the Authorized Capital is less than 50 percent may withdraw from the Company at any time without the consent of the other Participants.

7.16. The Participant whose equity interest in the Authorized Capital Is more than 50 percent may withdraw from the Company with the consent of the other Participants. The decision to grant consent to the Participant's withdrawal from the Company may be adopted within 1 month from the date of submitting respective application by the Participant.

7.17. If the Participant's withdrawal from the Company requires the consent of the other Participants, he/she/it may withdraw from the Company within 1 month from the date of granting of such consent by the last Participant, unless a shorter period is established by such a consent.

7.18. yHacHHK BBaacaextcs tekhm, mo bhhiiiob

3 ToBapncTBa, 3 am AepxtaBHOi peecTpapi'i More BMXOAy. BHXIA YuaCHHKa 3 TOBapHCTBa, BHacniAOK jncoro y ToBapHCTBi He 3ajiHiiiHTi>cji acoAHoro YnacHHKa, 3a6opoHseri>cs.

7.18. The Participant shall be deemed to have withdrawn from the Company from the date of the state registration of such a withdrawal. The withdrawal from the company whereby no Participants remain in the Company shall be prohibited.

7.19. He nheiine 30 A»iB 3 am, koah ToeapHCTBO ABHanoca hh Mano A&HaTHCB npo bhxia YuacHHica, boho 3o6oB';»3aHe noBiAOMHTH TaxoMy KOAHiuHbOMy YuacHHKy Bapxiexb ioro uacTKH, HaAaTH odrpyHTOBaHHH po3paxyHOK xa Konii' AOKyMeHTis, HeoSxiAHHX a™ po3paxyHKy.

Bapxiexb nacxKB YuacHHKa BH3HaHaeTbCH cxaHOM

Ha AeHb, mo nepeAysaB ahio noASHHa YuacHHKOM BiAnoBiAHoi' saaeH y nopflAKy,

nepeASaneHOMy hhhhhm 3aKOHOAaBCTBOM

y Kpa'lHH.

7.19. Not later than within 30 days from the day when the Company has found out or had to find out about the withdrawal of the Participant, it shall be obliged to inform the former Participant of the value of his/her/its equity interest, provide him/her/it with a reasoned calculation and copies of the documents necessary for the calculation. The value of the Participant's equity interest shall be determined as of the day preceding the day of submitting by the Participant of respective application in the manner established by applicable Ukrainian law.

7.20. ToBapwcTBO 3o6oB'»3aHe npoxsroM 1 poxy 3 am, koah boho AOHaAoca hh Mano AisnaxHca npo bhxIa YnacHHKa, bmiuibthth TaxoMy KOAHiuHbOMy YnacHHKy BapxicTb fioro

HaCTKH.

7.20. The Company shall pay to the former Participant the value of his/her/its equity interest within 1 year from the day when it has found out or had to find out about the withdrawal of such Participant. I

7.21. Bapxiexb hectkh YnacHHKa BH3HanaeTbCfl

bhxoahhh 3 pHHKOBoi BapxocTi cyxynHOCTi Bcix

nacTOK yuacHHKiB nponopuiifHo ao po3MipyuacTKH Taxoro YnacHHKa.

7.22. 3a noroA»ceHHSM YuacKHKa, arafibhhiiiob, Ta TOBapHCTBa 3o6oB'»3aHHa si crmaxH rpomoBHx Koinxis Moxce Syra 3aMiHeno

7.21. The value of the Participant's equity interest shall be determined on the basis of the market value of the aggregate of all the Participants' equity interests pro rata to the amount of the equity interest of such Participant.

7.22. Upon the consent of the Participant who/which has withdrawn and the Company, an obligation to pay monetary funds may be substituted with an obligation to

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Received byNu^,i ^ v Registration Unit 11/12/2021 7:47:09 AM


3o6oB'»3aHHHM fa nepeAaui TaKOMy YuacHHicy

iHiuoro Maina.

7.23. ToBapncTBO BHiuianye YuacHHicy, hkhh

bhhhiob 3 TOBapHCTBa, BapxicTB fioro nacTKH a6o nepe^ae mshho Jiniue nponopififiHO ao po3Mipy onjianeHoi hecthhh nacTKH xaKoro YuacHHica.

7.24. ToBapncTBO 3o6oB'a3aHe nanaBa™ YHacHMKy, mkhm bhhhiob is ToBapHCTBa, flociyn AO AOKyMeHTiB tjMHaHCOBOT SBlTHOCxi Ta ifflUHX AOKyMCHTie, Heo6xiflHMX AJia BBSHanenmi Bapxocxi fioro nacTKH.

7.25. IlojioaceHHa nymcriB 7.21 -7.24 CTaiyxy 3acxocoByioTtca xaroac ao

biahochh moflo iiacjiiAKie npHHHHTTa 36opaMH YnacHUKiB pinieHHa npo BHKJUoueHHa YuacHHKa 3 ToBapHCTBa. He ni3Hiuie 30 ahIb 3 AHa npHHHaxra 36opaMH YnacHUKiB xaKoro pinieHHa ToBapncTBO 3o6oB'a3aee noBiAOMHTHKOJiHiiiHbOMy YnacHUKy (fioro cnaAKoeMiyo, npaBOHacxynHHKy) Bapxicxb fioro MacxKH. Bapxicxb HacTKH BHSHaiaerbca ctshom Ha a6hi>, mo nepeAyBaB ahio npHitHarra 36opaMH YnacHHKiB pimeHHa npo BHKmoneHHa YuacHHica 3 ToBapwcxBa.

7.26. IlojioxceHHa nyHicriB 7.15 - 7.24 CxaTyry 3acxocoByiOTbca xaKOX ao b!ahochh uhoao

bhxoay 3 ToBapHCTBa cnaAKoejvms minpaBOHacTynHHKa YuacHHKa.

CxanrH 8. Upaea xa oSob'sokh YfracHHiciB

8.1. YnacHHKH MaioTb Hacxynni npaea:

8.1.1. 6paxH ynacTb b ynpaBjiiHHi TOBapucTBOMy nopaAKy, nepeASaneHOMy uhhhhm 3aKOHOAaBCTBOM YKpa'iHH xa CxaxyxoM;

8.1.2. oxpHMyBaxH mc|>opMaipio npo rocnoAapcbKy Alsjibmcxb ToBapHCTBa;

8.1.3. 6paxH ynacTb y po3noAini npH6yncyToBapHCTBa;

8.1.4. oxpHMaxH y pasi jiiKBiAaifi'i ToeapHCXBa nacTHHy Mafina, mo 3ajmiiiHjiaca nicna po3paxyHKiB 13 KpeflHxopaMH, a6o fioro eapTicxb;

8.1.5. yKJiaAaTH KopnopaxHBHHft JUprosip BiAnosiAHO ao HHHHoro sasoHOABBCTBa YicpaiHn;

8.1.6. bhmth 3 ToBapHCTBa b nopaAicy, BCTaHOBJieHOMy CraxyroM xa hhhhhm

SaKOHOAaBCTBOM YKpaiHH;

transfer to such Participant other property.

7.23. The Company shall pay to the Participant who/which has withdrawn the value of his/her/its equity interest or transfer the property only pro rata to the amount of the paid portion of the equity interest of such Participant.

7.24. The Company shall be obliged to provide the Participant who/which withdrawn with the access to documents of financial reporting as well as other documents necessary for determining the value of his/her/its equity interest.

7.25. The provisions of Sections 7.21-7.24 hereof shall also apply to the relations regarding the consequences of the resolution of the Meeting of the Participants to exclude the Participant from the Company. The Company shall inform the former Participant (his/her/its heir, legal successor) not later than within 30 days from the date of adoption by the Meeting of the Participants of such a resolution, of the value of his/her/its equity interest. The value of the equity interest shall be determined as of the day preceding the date of the resolution of the Meeting of the Participants to exclude the Participant from the Company.

7.26. The provisions of Sections 7.15--7.24 hereof shall also apply to the relations regarding the withdrawal of the Participant's heir or legal successor from the Company.

Article 8. Rights and Obligations of the Participants

8.1. The Participants shall have the following rights:

8.1.1. to participate in governance of the Company in the manner provided for by applicable Ukrainian law and the Charter;

8.1.2. to receive information about the business activity of the Company;

8.1.3. to participate in distribution of the Company's profits;

8.1.4. in case of the Company's liquidation, to receive a portion of property remained after settlement with creditors or its value;

8.1.5. to conclude the Corporate Agreement pursuant to applicable Ukrainian law;

8.1.6. to withdraw from the Company in the manner established by the Charter and applicable Ukrainian law;

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8.1.7. 3ZUHCHHTH Bi/pyaceHHS ‘iaCTOK(noBHicTio a6o nacTKOBo) y CxaiymoMy Kanixami b nopaAKy, BCTaHOBJicHOMy CxaiyxoM, KopnopaxHBHHM /toroBopoM (y SHna^KyyiciaAeHHa) xa hhhhhm 3aKOHcypBCXBOM YKpaiHH;

8.1.8. oxpHMyBaxH Aocxyn no AOKyMeHxiB ToBapwcTBa b nopanKy, BcxaHOBJieHOMy CxaxyTOM xa mhhhhm 3aKOHOflaBCXBOM YKpaiHHj

8.1.9. sflificHKJBaxH iHiui npasa, nepeASauemMHHHHM 3aKOHOfl3BCTBOM YKpaiHH TE CxaiyXOM.

8.2. YHacHHKH 3o6oB'a3aHi:

8.2.1. AOxpHMyBaxHca Cxaxyxy;

8.2.2. BHKOHyBaTH pimeHHH 36opis YuacHHKiB;

8.2.3. HecTH iHiui o6ob's3kh, mkipo pe nepepSaneHO hhhhhm 3aKOHOflascTBOM YKpaiHHxa CTaxyxoM.

8.3. YnacHHKH Maioxt, npaeo Ha otphmshhs PHBipeHfliB. Banjiaxa pHBipeHpiB sflificHioeTbcaaa paxyHOK HHCToro npH6yncy ToBapncxBa

oco6aM, aid 6yjiH YuacHMKaMH na achi.npHHHaxxa pimeHHa npo BHimaxy AHBigeHAiB, nponoppiHHO mo po3Mipy Txmx nacxoK.

8.4. ToBapHCTBO BHiuiauye ahbiaohah

rpOLUOBHMH KOHITaMH, HKipO IHUie H6 BCTaHOBJlCHO OflHOCTaHHHM pifflCHHaM 36opiBYnacHHKiB, y aKHx B3»jih ynacTb Bci YnacHHKH.

8.5. ^HBifleHflH Moacyxt BHiuiauyBaxHca 3a6yAb-aKHH nepioA, mo e KpaxHMM KBapTany.

8.6. BHiuiaxa AMBiACHAiB 3AiHCHioexbca y cxpoK, mo He nepeBHmye 6 MicsipB 3 ahh npHHHaxra piuieHHa npo ix BHimaxy, aicmo iHUlHH CXpOK He BCTaHOBJieHHH piuieHHHM 36opiBY MaCHHKiB.

8.7. IIocaAOBi Oco6h, bhhhi y BBeAenni b

OMaHy YnacHHKiB m,OAO (jliHaHcoBoro cxaey ToBapHCXBa, 30KpeMa uuiaxoM noAaHHa(bkjhohchhh) hcaoctobIphoi iH(J)opMau,ii ao AOKyMCHTlB ToBapHCXBa, mo npH3Bejio AO3AiHCHeHHa HenpaBOMipHHX BHiuiaT, Hecyxb paaoM 3 YnacHHKaMH cojiipapHy BiAnoBiAajibHicTb sa 3o6oB'a3aHHaM moAOnoBepHeera BHirnax ToBapncxBy.

8.8. ToBapHcxBO He Mae npasa npHHMaxH piuieHHa npo BHimaxy AHBmeHfliB a6o

8.1.7. to alienate (in full or in part) equity interests in the Authorized Capital in the manner established by the Charter, the Corporate Agreement (if concluded) and applicable Ukrainian law;

8.1.8. to get access to documents of the Company in the manner established by the Charter and applicable Ukrainian law;

8.1.9. to exercise other rights provided for by applicable Ukrainian law and the Charter.

8.2.1. abide by the provisions of the Charter;

8.2.2. cany out resolutions of the Meetings of the Participants;

8.2.3. perform other duties, if provided for by applicable Ukrainian law and the Charter.

8.3. The Participants shall have the right to receive dividends. Dividend payments shall be made from the Company's net profit to the persons that were the Participants on the date of adopting the resolution on dividends payment pro rata to their equity interests.

8.4. The Company shall pay dividends by monetary funds, unless otherwise established by the unanimous resolution of the Meeting of the Participants, attended by all the Participants.

8.5. Dividends may be paid for any period that is divisible by a quarter.

8.6. Dividends shall be paid in term that does not exceed 6 months upon the date of the decision on dividends payment, unless other term is established by the Meeting of the Participants.

8.7. Officers guilty of false representation of the Company's financial standing to the Participants, inter alia, by way of submitting (including) false information to documents of the Company, which had led to unlawful payments, shall be liable jointly with the Participants under the obligation to return payments to the Company.

8.8. The Company may not take a decision on the payment of dividends in cases when;

8.2. The Participants shall:

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Received by NSD/FAKA Registration Unit 11/12/2021 7:47T09“AM

BHiuiaHyBaTH akbiachah, hkiao:

8.8.1. TOBapHCTBO He 3A1hchhjio po3paxyHKiB I3

YnacHHKaMH y 3B'a3fcy is npmiHHeHHSM i'x yuacri y ToBapncTBi a6o 3 npaBOHacTynHHKaMH ynacHHKiB BiAnoslAHO m hhhhoto 3aKOHOAaBCTBa y KpaiHH xa CTaiyry;

8.8.2. MaHna ToBapHCTBa HeAOCxaxm>o aim

3aAOBOJieHHH BHMOr KpeAHTOpiB 3a

3o60B'a3aHHHMH, CTpOK BHKOHaHHS HKHX HaCTaB, a6o 6yAe HeAocxaxHbo BHacniAOK npHinurroi piuiCHM npo BHIUiaxy AHBiABHAlB HH 3AlHCHeHHa

BHruiaTH.

8.9. ToBapHCTBO He Mae npaaa BHiuianyBaxH AHBiAEHAH yHaCHHKy, 8KMH HC BH1C CBM BKJidff

AO OraTyrHoro Kanixajiy noBHicxio - a6onacTKOBO.

CTaTTH 9. 36opH yqaCHHKlB

9.1. 36opH ynacHHKiB e bhiahm opranoM ToBapwcTBa, mkhM moskc BHpimyBaxH 6yAt-nid n HxaHHa AiajibHocxi ToBapwcxBa.

9.2. KoxceH y MacHHK Mae npaeo 6ym npHcyrniM Ha 36opax YuacHHidB ocoShcto a6o

nepe3 npH3HaHCHoro hum npeACxaBHmca, a xairaac opa™ yuacxb b odroBopeHm i rojiocyBaxH 3

iiHxaHb nopaAKy aghhoto 36opie YuacHHidB.

9.3. FlpeAcxaBHHKH YnacHHidB Moxyn. 6yxMnocTiwHHMH a6o npn3HaHeHhmh Ha neBHHH CTpoK. YHacHHK Bnpasi y byAMioti nac 3aMiHHTH CBoro npeACxaBHMica Ha 36opaxyqaCHHKlB, nOBiAOMHBUIH npo U,e iHUJHX yHaCHHKlB.

9.4. Koikch YnacHHK Ha 36opax ynacHHKm Mae KuibicicTb rojiocie, nponopuiiffly ao po3Mipy

fioro MacTKH y CxaxyxHOMy Kanixani.

9.5. Jlp KOMneTeHpii 36opis ynacHHiciBHanexcHTt:

9.5.1. BH3HaneHHa ochobhhx eanpaMie AiajibHocTi ToBapHCTBa;

9.5.2. BHeceHHH smIh ao Cxaxyxy, npHHHarra pimeHHa npo SAiftcHenHs fliaubHOCxiToBapncxBOM Ha niACTaei MOAeJitHoro cxaryxy;

9.5.3. 3Mina po3Mipy CTaxyTHoro Kanixajiy;

9.5.4. aaxBepAiKeHHa rpoinoBOi oiuhkh HerpomoBoro(Hx) BKjiaAy(iB) YnacHHKa(iB);

9.5.5. nepep03n.0Aui nacTOK Miac YnacHHKaMH y

8.8.1. the Company did not settle the payments with the Participants due to the termination of their participation in the Company, or with the Participants' legal successors, in accordance with applicable Ukrainian law and the Charter;

8.8.2. the Company's property is not sufficient to satisfy creditors' demands under mature obligations, or will not be sufficient as a result of the decision on the payment of dividends or paying such dividends.

8.9. The Company may not pay dividends to the Participant who/which failed to make his/her/its contribution to the Authorized Capital, whether in lull or in part.

Article 9. The Meeting of the Participants

9.1. The Meeting of the Participants shall be the highest governing body of the Company that may decide on all matters of the Company's activity.

9.2. Each Participant shall have the right to participate in the Meeting of the Participants in person or through a representative appointed thereby, and to discuss and vote on the items on the General Meeting of the Participants' agenda.

9.3. The representatives of the Participants may be permanent or appointed for a certain term. The Participant may substitute his/her/its representative at the Meeting of the Participants at any time, having notified the other Participants to this effect.

9.4. Each Participant shall have the number of votes at the Meeting of the Participants pro rata to the amount of his/her/its equity interest in the Authorized Capital.

9.5. The Meeting of the Participants shall have the following competence:

9.5.1. determination of main directions of the Company's activity;

9.5.2. introduction of amendments to the Charter, adoption of the resolution for the Company to act on the basis of the model charter;

9.5.3. change of the amount of the Authorized Capital;

9.5.4. approval of the monetary appraisal of the nonmonetary contribution(s) of the Participant(s);

9.5.5. redistribution of the equity interests between the

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deceived by JNSD/tAka Kegisxration Unix tt/t2/2021 7:47:09 AM

BHnaflKax, nepeaSaHeHHx hhhhhm

3aKOHOflaBCTBOM YKpaiHH,

9.5.6. oSpanra xa npHnHHeefts noBHOBaaceHb flapeKTopa, BCxaHOBjieHHa po3Mipy BHHaropoflH flapeKTopa;

9.5.7. BH3HaneHHH cjiopM Kompomo xa Haraany 3a fliajibHicTO /fiipeKropa;

9.5.8. CTBopeHHH iHiiiHX opraniB ToBapHCTBa, BH3HaieHHa Yx noBHOBajicent. xa nopiypy fliaiibeocxi;

9.5.9. npHHHSTra pimeHHa npo npnflGaHHa

TOBapHCTBOM HaCTKH (H3CTHHH laCTKIf) YMacHHKa;

9.5.10. (JjopMyBaHHfl pe3epBHoro cJ)OHB,y Ta

iHUJHX (JjOHAlB TOBapHCTBa;

9.5.11. 3aTBep/taceHHa pesyjttxaxiB AisuubHocxiToBapucTBa sa piK a6o IhiuhH nepiofl;

9.5.12. po3noflin hhctoto iipnGyrKy ToBapHCTBa, npHHHaTTa pimeHHa npo BHimaxy AMBiflemuB;

9.5.13. npHHHaTTa pirneHb npo bhj(m, 3JiHrra, noaia, npHGflHaHHa, JiiKBiflaijiio a6o nepeTBopeHHH TOBapHCTBa, oSpaena Oprany 3 flpHnnHCHHa, 3axBep,ipceHHS nopswicy npHnnHeHHa TOBapHCTBa, nopa/ycy po3no,zpjiy Miac YnacHHKaMH Maitua, mo 3anHimuioca nicna 3aAOBOJieHHfl BHMor Kpe^HTopis, y pa3i jiiKBiqaqi'i TOBapHCTBa, 3aTBep,ipceHH3 jiiKBinapiiHoro oajiaHcy TOBapHCTBa;

9.5.14. CTBopeHHa, peopraHteaifia i jiiKBiaauiaaoHipnix niflnpHCMCTB, c|>ijiiM xa npeflcxaBHHiu,TB ToBapncTBa, 3axBepjpKeHHa ix CTaxyxiB xa

noJio>KeHb;

9.5.15. BHHeceHHa pimenb npo npHraraeKM ao

MaHHOBoi BmnoBiflajibHoc'ri llocaaoBHX OciG;

9.5.16. 3aTBepA5KeHH» npaBHJi npoueaypH xa imiiHX BHyTpiuiHix AOKyMeHTiB ToBapHCXBa,BH3HaHCHHa opraHhauiHHOi cxpyicrypH ToBapHCTBa;

9.5.17. BH3HaneHHa yMOB oiraara npapi IlocaAOBHX OciG, nocaaoBHX oci6 Aonipmx nianpHCMCTB, cjiijiiH xa npepcraBHHnTB ToBapHCTBa;

9.5.18. namntm 3xoah Ha bhhhchhs 3HaHHoro(Hx) npaBOHHHy(is);

9.5.19. BCxaHOBBSHHfl po3Mipy, (JtopMH i nopaAKy

Participants in cases provided for by applicable Ukrainian law;

9.5.6. election and termination of the powers of the Director, setting the amount of the Director'sremuneration;

9.5.7. determination of the forms of control and supervision over the Director's activity;

9.5.8. establishment of other bodies of the Company, determination of their competence and procedures;

9.5.9. adopting the decision to aquire the Participant's equity interest (its portion) by the Company;

9.5.10. formation of a reserve fund and other funds of the Company;

9.5.11. approval of the results of the Company's activity for the year or other period;

9.5.12. distribution of the Company's net profit, taking a decision on the payment of dividends;

9.5.13. deciding on spin-off, merger, split-up, take-over, liquidation, or transformation of the Company, appointing the Termination Body, approval of the procedure for termination of the Company, procedure for the distribution of the Company's property remained after the satisfaction of creditors' demands in case of the Company's liquidation, approval of a liquidation balance sheet of the Company;

9.5.14. establishment, reorganization and liquidation of subsidiary enterprises, branches and representative offices, and approval of their charters and by-laws;

9.5.15. deciding on pecuniary liability on the partof the Officers;

9.5.16. adoption of rales of procedure and other by-laws of the Company, determination of the organizational structure of the Company;

9.5.17. determination of remuneration of the Officers, the officers of subsidiary enterprises, branches and representative offices of the Company;

9.5.18. authorization of the Material Transactions);

9.5.19. determination of the amount, form and method,



BHeceHHfl yHECHHKaMH flO^aTKOBHX BKJiaflb;

9.5.20. BHKjiioHeHHH yqacHHKa 3 ToBapncTBa;

9.5.21. o6paHHH Foaobh 36opie Ta Cexpexaps 36opie;

9.5.22. npHHHHrra piuieHHa npo o6paHH»ynoBHOsajKeHOi ocoSm ynacHHKiB aaji

npeflCTaBJieHHfl imepeciB yHacHHKiB y BMnaAxax,

nepefl6aMennx hhhhhm 3axoHOAaBCTBOMy KpaiHH;

9.5.23. npHiiHHTra ihiuhx pixneHb, BiflHeceHHXHHHHHM 3aKOHOAaBCTBOM yKpaiHH Ta CTaTJTOMAO KOMneTeHpfi 36opie YnacHHKiB.

9.6. IloBHOBaaceHHa, iiepeASauem nyHKTOM9.5 Cxaxyry, Haneacaxt ao bhkajohhoi

KOMnexeHD(ii' 36opiB YuacHHKiB i He Moxyri. 6yrH BiAHeceni ao xoMnexeHui'i inimix opramBToBapHCTBa, axmo iHme He nepeAdauene HHHHHM 3aKOHOAaBCTBOM YKpaiHH.

9.7. PiuieHHa 36opie ynacHHxiB 3 nHTaHb,

3a3HaueHHX y niAnyHicrax 9.5.2, 9.5.3 xa 9.5.13

CTaxyry, npHHMajoxbca xpjbOMa HBepTSMH

roAociB ycix ynacHHxiB, axi Maroxt npaeo

roAocy 3 BiAnoBiAHHx rraxanib.

9.8. PiiueHHa 36opis YnacHHKiB 3 nHTaHb,

3a3HaneHHX b niAnyHKTax 9.5.4, 9.5.5, 9.5.8, 9.5.9 Cxaxyiy npHHMaioThca OAHoexaftHO BciMa

YHacHHKaMH, axi MaioTb npaBO rojiocy 3

BIAnOBiAHHX nHTaHb.

9.9. 3 ycix iHiuHX nMTanfe pimeHHa npHHMaKm>ca SwtraicxK) rojiocis ycix y HacHHKiB, axi MaiOTb npaso roaocy 3

BiAnoBiAHHx nHxaHb.

9.10. BpaxH ynacTb y 36opax YnacKHKiB 13npaBOM AopaAHoro roAocy Moace flHpexxop, hkhh He e yuacHHKOM. yHacHHKH, axi Sepyxb ynacxb y 36opax YnacHHKiB, peecxpyiOTbca is

3a3HaueHHaM KinbKGCTi roAociB, axy Mae xoxhhh ynacHHK. Il,eif nepenix niAnncyexbca Foaobojo 36opiB Ta CexpexapeM 36opm.

9.11. 36opn YHacHHKiB CKAHxaioTbca y

BHnaAxax, nepeASaneHHX hhhhhm

3axoHOAaBCTBOM yKpaiHH, a xaxoac:

9.11.1. 3 iHiuiaTHBH flupeKTopa;

9.11.2. na BHMory YHacHHKa(iB), aKHii(i) Ha AeHb noAaHHH bhmoxh b cyxynHocxi BOAOAie(ioTb) 10

a6o GiAbiue BiACOxxaMH CxaxyTHOro Kanixany.

by which the Participants shall make additional contributions;

9.5.20. exclusion of the Participant from the Company;

9.5.21. election of the Chairman of the Meeting and the Secretary of the Meeting;

9.5.22. resolving on election of an authorized person of the Participants to represent the interests of the Participants in cases provided for by applicable Ukrainian law;

9.5.23. resolving on other matters within the competence of the Meeting of the Participants' pursuant to applicable Ukrainian law and the Charter.

9.6. The powers specified in Section 9.5 hereof shall be within the exclusive competence of the Meeting of the Participants and cannot be delegated to other bodies of the Company unless otherwise provided for in applicable Ukrainian law.

9.7. Decisions of the Meeting of the Participants on the matters specified in Subsections 9.5.2, 9.5.3 and 9.5.13 hereof shall be adopted by three quarters of votes of all the Participants having the right to vote on respective matters.

9.8. Decisions of the Meeting of the Participants on the matters specified in Subsections 9.5.4, 9.5.5, 9.5.8, 9.5.9 hereof shall be adopted unanimously by all the Participants having the right to vote on respective matters.

9.9. All other matters shall be resolved by a simple majority vote of all the Participants having the right to vote on respective matters.

9.10. The Director who is not the Participant may take part in the Meeting of the Participants with the right of advisory vote. The Participants who participate in the Meeting of the Participants shall register by stating the number of votes, which belong to each Participant. This list shall be signed by the Chairman of the Meeting and the Secretary of the Meeting.

9.11. The Meeting of the Participants shall be convened in cases set forth by applicable Ukrainian law as well as:

9.11.1. upon the initiative of the Director;

9.11.2. upon the demand of the Participants) jointly owning 10 or more percent of the Authorized Capital as of the date of such a demand.

-21 -


9.12. PwhI 36opn YnacHHKiB CKJiHKaroTbca nporaroM 6 Micsmis HacTymtHoro 3a sbItohm poKy, aKmo mine He BexanoBneHO hhhhhm 3aKOHOAaBCTBOM yKpaiHH. ,3,0 nopa/pcy achhoxo piHHHX 36opiB ynaCHHKiB o6ob'»3kobo BHocaxtca nHTaHea npo po3nopiji HHcroro npn6yTKy XoBapHcxsa, BH3HaueHHa po3Mipy AHBiAetmiB xa BHnnaxy xaicax ahbjachaIb.

9.13. ilKIlHO BapTiCTb HHCTHX aKTHBlB ToBapMcxBa 3HH3HJiaca Sintra sk Ha 50 BiflcoTKiBnopiBMHO 3 UHM nOK33HHKOM CTBHOM Ha KmeijbnonepeAHboro posy, ftupeKxop ctcnHKae 36opn yhhchukIb, sxi MaiOTb eipSyTHca npoxaroM 60 ahib 3 flaxH xaKoro 3HHaceHH«. fto nopa^Ky ACHHoro xasHX 36opiB ynacHHiciB BKjnonaioTfaca nuxaHHa npo saxo^n, hki wanoxt 6ym bjkhti ajm noKpaipeHHS cjjmaHCOBoro cxany TOBapHCTBa, npo 3MeHineHHH CxaTyraoro Kanixasy a6o npo AiKBiAauiio ToBapHCTBa.

9.14. BHMora npo CKAHKaHHa 36opie y*iacHHKiB noAaexbca ftHpeKTopy b nHCbMOBifi (JjopMi 13 3a3HaneHH»M 3anponoHOBaHoro nopnAKy ACHHoro. Y pa3i CKAHKaHHa 36opiByHacHHKiB 3 iHipiaTHBH yuacBHiciB xaKa BHMora IlOBHHHa micxhth iH(f>opMai|iio npo p03Mip nacTOK y CTaxyTHOMy Kanixani, mo HanescaxbraKHM YnacHHKaM.

9.15. ftupeicrop noBiAOMAae npo BiAMoey b

CKAHKaHHi 36opiB ynacHHKiB YnacHHKaM, mi BHMarajlB CKAHKaHHa TEKHX 36opifi ynaCHHKiB, IIHCbMOBO 13 SaSHEHeH HSM npHHHH BlflMOBHnpoxaroM 5 ahm h Aa™ oxpHMaHM bhmofh b!a xaKnx ynacHHKiB.

9.16. Pa30M 3 niixaHMMH, sanponoHOBanHMH

AAA BKAJOHeHHH AO nOpaAKy AOHHOrO 36opiB ynacHHKiB oco6oro, axa BHMarae CKAHKaHHaTHKHX 36opiB yHaCHHKlB, ftnpeKTOp 3 BJiaCHOl iniuiaTHBH moacc bkjiiohhth p,o Hboro agastkobJ

niTOHHa.

9.17. ftupejcrop 3o6oB'a3aHHH bhhhhth BciHeoSxiAHi All AM CKAHKaHHa 36opiB yHaCHHKlB y cxpoK He nianime 20 ahIb 3 A»a oxpuMaHHa bhmofh npo npoBeACHH* TaKHX 36opis y HaCHHKlB.

9.18. y paai hkujo npoxaroM 10 ahIb 3 ms,KOAH ToBapHCTBO OTpHM3AO HH MajlO OXpHMaTH BHMory npo CKAHKaHHa 36opiB YnacHrodB, YnacKHKH ne OTpHMann noBiAOMACHna npo CKAHKaHHa 36opiB ynacHHKiB, oco6h» aici iHipitoBaAH i'x npoBeflenm, Moxcynb ckjihketh 36opn ynacHHKiB caMocxiilHO. V xaKOMy BHnaAKy o6ob'a3kh iaoao ckjihk&hhh ra niAroxoBKH npoBSACHHa 36opis ynacHHKiB,

9.12. The annual Meeting of the Participants shall be convened within 6 months after the end of the reporting year, unless otherwise provided for by applicable Ukrainian law. The agenda of the annual Meeting of the Participants shall include the matters of the Company’s net profit distribution, determination of the dividends amount and payment of such dividends.

9.13. Should the net asset value of the Company decrease for more than 50 percent as compared to this value at the end of the previous year, the Director shall convene the Meeting of the Participants that shall be held within 60 days upon the date of such a decrease. The agenda of such Meeting of the Participants shall include items on the measures that shall be to implemented to improve the financial standing of the Company, on the decrease of the Authorized Capital or the liquidation of the Company.

9.14. The demand to convene the Meeting of the Participants shall be submitted to the Director in writing and shall contain the proposed agenda thereof. In case of convocation of the Meeting of the Participants upon the Participants' initiative, such a demand shall include information on the equity interests in the Authorized Capital owned by such Participants.

9.15. The Director shall notify in writing the Participants who/which demanded to convene the Meeting of the Participants of his/her refusal to convene such Meeting of the Participants, with indicating the reasons for the refusal, within 5 days upon the receipt of the demand from such Participants.

9.16. Along with items proposed to the agenda of the Meeting of the Participants by a person demanding to convene such Meeting of the Participants, the Director shall have the right to include additional items into the agenda at his/her own initiative.

9.17. The Diector shall take all necessary actions to convene the Meeting of the Participants not later than 20 days upon the receipt of the demand on convocation of such Meeting of the Participants.

9.18. In case the Participants have not received the notice of the Meeting of the Participants' convocation within 10 days after the date when the Company received or should have received the demand on convocation of the Meeting of the Participants, the persons who initiated it shall be entitled to convene the Meeting of the Participants on their own. In such a case, the persons who initiated the Meeting of the Participants shall fulfill the obligations relating to the convocation of, and

-22-



nepefl6aHem nymcxaMH 9.19-9.25 Cxaxyiy, noKJia^aioTbca na YnacHHKiB, axi miuiiOBaJiH

36opn YHacHHKiB.

9.19. 36opn YnacHHEiB CKJiHKaioTbca/],HpeKTOpOM.

9.20. ttHPeKTOP cmiHKae 36opn y^acHHKiB umaxoM HancHJiaHHa nosi/ioMJieHHa npo pe KoacHOMy ynacHHKy. TaKe noBipoMjieHHa HapcHJiaeTbca He Mennie huk 3a 35 amb ao sanjiaHOsaHoi pa™ npoeepcHHa 36opm ynacHHKiB noraxoBHM BipnpaBJieHHSM 3 oohcom BKJiaACHHH a6o He MeHine huk sa 30 ahib ao 3aruiaHOBaHOi paxH npoBCACHHa 36opiB ynaCHHKiB 4>aKCHMijlbHHM 3B'm3KOM, a6o oco6hcxo nip po3imcKy; y Syflb-aKOMy paai ynacHHKH noBHHHi 6yx« noBiAOMJieni npo 36opn yHacHHKiB ne MeHiue hdk 3a 30 ahib ao 3anjiaHOBaHOi paxw ifx npoBepeHroi. V noeiAOMJieHHi npo 36opti ynacHHKiB 3a3HaHaioxbCH paxa, nac, Micpe npoBeAenna xa nopHAOK AeHHHH 36opiB ynacHHKiB. Hkiao ao

nopaflKy peHHoro bkjhohcho imxaHHa npoBHeceHHS 3M1H AO Cxaxyxy, AO nOBIAOMACHHa AOAaexbca npoexx sanponoeoBaHHx 3m1h ao Cxaxyxy.

9.21. ^Hpexxop npuHMae piiueHHa npo

BKJUoneHHH 3anponoHOBaHHX nHxaHb ao nopaAKy ACHHoro 36opiB ynacHHKm. llpono3Hijii- ynacHHKa(iB), flKHH(i) b cyxynnocxi BOJiOAiioxb 10 a6o 6ijibme BiACOTKaMH CxaxyxHoro Kanixatiy, nizyiaraioxb o6oB'»3KOBOMy BKJIKJHeHHK) AO IIOpaAKy ACHHoro 36opiB ynacHHKiB. y xaKOMy pasi aasHanem nunraHHa

BBaxcaexbca aBXOMaxwHHo BKjuoHeHHMH ao nopnAKy ACHHoro 36opm yuacHHKm.

9.22. nicjia HaACHJiaHHH noelAOMneHM, nepeA6aneHoro nyHKTOM 9.20 Cxaxyxy, aaSoporaerbca BHeceem SyAB-aKHx 3m1h ao nopaAKy aghhoxo 36opiB yuacHmuB, KpiM

BRjironen™ hobhx nnxanb BiAnoaiAno ao nyHicry

9.21 Cxaxyxy.

9.23. ^HpeKXOp 3060B'«3aHHH nOBlAOMHTH ynacHHKifi npo BHecenra 6yAb-«KHX 3m1h ao nopsrAKy Aonnoro ne MeHiue mx 3a 10 ahib ao3anuaHOBaHOi a&th 36opiB yuacmflciB y cnoeiG, nepeASaHeHHH nyexxoM 9.20 Cxaxyxy.

9.24. EyAb-®Ki smihh ao nopaAKy aghhoto 36opiB ynacHHKiB Moxcyxb 6yxn BHeceHi 3a 3TOAOK) Bcix ynacKHKiB. Y xaxoMy pa3i noAOxceana nyHKxiB 9.22 xa 9.23 Cxaiyiy He

3acTocoBytoxbca.

9.25. flHpeKxop 3o6oB'a3aHHlt naAaxH

preparation for, the Meeting of the Participants, as specified in Sections 9.19 - 9.25 hereof.

9.19. The Meeting of the Participants shall be convened by the Director.

9.20. The Director shall convene the Meeting of the Participants by sending a notice of convocation to each of the Participants. The notice shall be sent by post, with a list of enclosure, at least 35 days prior to the planned date of the Meeting of the Participants, or by fax - at least 30 days prior to the planned date of the Meeting of the Participants, or personally on a receipt; in any case, the Participants shall be notified of the Meeting of the Participants at least 30 days prior to the planned date thereof. The notice of the Meeting of the Participants shall include the date, time, place of holding and agenda thereof. In case the agenda contains matters relating to the introduction of amendments to the Charter, the notice shall be accompanied by a draft of the proposed Charter amendments.

9.21. The Director shall decide on the inclusion of proposed items into the agenda of the Meeting of the Participants. Proposals of the Participant(s) owning in total 10 or more percent of the Authorized Capital, shall be subject to mandatory inclusion into the agenda of the Meeting of the Participants. In such a case, these items shall be deemed automatically included into the agenda of the Meeting of the Participants.

9.22. Upon sending a notice as specified in Section 9.20 hereof, it shall be prohibited to introduce any changes into the agenda of the Meeting of the Participants, except for inclusion of the new items pursuant to Section 9.21 hereof.

9.23. The Director shall notify the Participants of any changes to the agenda at least 10 days prior to the planned date of the Meeting of the Participants in the manner provided for in Section 9.20 hereof.

9.24. Any changes to the agenda of the Meeting of the Participants shall be subject to the consent of all the Participants. In such a case, the provisions of Sections 9.22 and 9.23 hereof shall not apply.

9.25. The Director shall provide the Participants with

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YHaCHHKaM MOHCJIHBiCTB 03Haik)MHTHCM 3

^OKyMCHTaMH xa iH(j)opMaij;ieK>, HeoGxiflHMMH

ajth posrjiaay nraxaHi. nopsmKy Aennoro Ha36opax YHacHHKiB. flupexxop 3a6e3nenye Hajie>KHi yMOBH ana 03HaH0MJieHH» 3 xaraMH /lOKyMeHTaMH xa iHtjjopMauieio 3aMicpe3HaxooKeHHHM ToBapHCTBa y po6ohhh nac.

9.26. 36opn YHacranciB nepeASauaiOTb cnuibHy npHcyraicTb YHacHHKiB b OAHOMy Micpi fljia

oGroBopeHHa nuxaHib nopaflKy fleHHoro a6o

NioacyTb npoBOflHTHca y peacmri

b ifleoKOH(})epeH u,i 1, ipo aosbojihc GamiTH xa Hy™ Bcix ynacHHKiB 36opie YHacHHKiB oahohecho.

9.27. Ha 36opax ynacHHKiB, mo npoBOflaTbca BiflnoBiAHO ao nyHKTy 9.26 CxaTyxy, BCAexbca npoTOKoa, y aKOMy tjriKcyiOTibCH nepeSir 36opiB yHacHHKiB xa npHitroni pimeHHH. IIpoxoKOJi BHKjTaaaeTbca y nucbMOBra (JiopMi,

npoiuHBaeTbca, nponyMepoByextca xa nmnHcyeTbca Fojiobojo 36opis xa CeKpexapeM 36opis (y paai npHHHaxxa Taxoro pimeHHH 36opaMM y HacHHKiB) a6o iernoio ynoBHOBaaceHoio 36opaMH yHacrandB ocoSohd. KoaceH YnacHHK, hkhh b3hb ynacxb y 36opax yHacHHKiB, MOJK6 niAHHCaXH npOTOKOJI. Y pasi noAaHHa npoTOKOJiy 36opie YHacHHKiB ora AepacaBHoi peecxpapi'i 3Mie ao biaomocxch npo ToBapHCTBO, mo MICTHTbCa B GflP, CnpaBHCHlCTb niAHHciB Ha TaKOMy npoxoKOJii Hoxapiantno 3acBiAHyexbca, KpiM BHnaAKie, nepeASaueHnx HHHHHM 3aKOHOAaBCTBOM YKpaiHH.

9.28. PimeHHa 3 raxam, He BKjiioHeHHX ao

nopaAKy AeHHoro 36opiB YnacHHKiB,

npHHMaexbca jiHHie sa yMOBH, mo y tekhx 36opax ywacHiuciB 6epyrb ynacTb Bci yhechhkh,

am oAHocTaHHo umajm sropy Ha po3ra«A 3a3HaneHHX nHTaHb. rioBHOBaaceHHanpeACTaBHHKa ynacHHKa 3a AOBipemcTio moAO mpaum rami' 3ropn Maioxb 6ym cnepianbHO oGyMOBjieHi AOBipenicTK).

9.29. Yci BHxpaTH Ha niAroxoBicy xanpoBeACHHH 36opiB YnacHHKiB nece ToBapHCXBO. flxmo 36opn yHacHHKiB iHimiMoBani Yhechukom, BHxpaxH Ha niATOTOBKy xa npoBeAenra Taitax 36opm yHacHHKiB Hece 3a3HaneHHH Yhechhk, »kiho ieme pimeHHH He npHifraxo 36opaMH

y HaCHUKlB.

9.30. 36opH yHacHHKiB hpoboahtbch 3a Micpe3HaxoA*eHHHM ToBapncxBa, IlpoBeAeHHH 36opis YHacHHKiB 3a MeacaMH xepHTopi'i YKpaiHHAonycKacTbca jiHiue 3a OAHOCTaiHoio rmcBMOBOK) 3roAoro Bcix YHacHHKiB.

9.31. PimeHHH 36opm yuacHHKm

an opportunity to review documents and information necessary for consideration of the items of the Meeting of the Participants' agenda. The Director shall ensure appropriate conditions for reviewing such documents and information at the Company's location address during working hours.

9.28. Resolutions on the matters not included into the agenda of the Meeting of the Participants, shall be adopted only at the Meeting of the Participants, attended by all the Participants, provided that such Participants have unanimously consented to consider these matters. The powers of the Partlcipnat's representative under the power of attorney relating to such consent must be specifically envisaged by the power of attorney.

9.31. The resolutions of the Meeting of the

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9.26. The Meeting of the Participants implies a joint presence of the Participants at the same place for discussing the agenda items, or it may be held by means of videoconference that enables to see and hear all the participants at the Meeting of the Participants simultaneously.

9.27. At the Meeting of the Participants held according to Section 9.26 hereof, the minutes shall be kept and shall document the course of the Meeting of the Participants, as well as the resolutions adopted. The minutes shall be prepared in writing, bound properly, numbered and signed by the Chairman of the Meeting and the Secretary of the Meeting (should such decision be made by the Meeting of the Participants) or other person authorized by the Meeting of the Participants. Every Participant who participated in the Meeting of the Participants may sign the minutes. In case of submitting the minutes of the Meeting of the Participants for the state registration of changes to the information about the Company contained in the USR, the authenticity of signatures on such minutes shall be notarized, except for the cases provided for by applicable Ukrainian law.

9.29. All expenses for the preparation and holding of the Meeting of the Participants shall be borne by the Company. If the Meeting of the Participants is initiated by the Participant, this Participant shall bear all expenses for the preparation and holding thereof, unless otherwise resolved by the Meeting of the Participants.

9.30. The Meeting of the Participants shall be held at the location address of the Company. Holding the Meeting of the Participants outside the territory of Ukraine shall be allowed only upon a unanimous written consent of all the Participants.



npHHMaiOTtCfl BlAKpHTHM r0JI0CyB3HH3M.

9.32. YHacHHK Mae npaso b3»th yuacxb y 36opax yMacHHKiB iiinaxoM Ha^aHHa cboto BOJieBHSBJieHna moflo rojiocyBaHHa 3 nHTaHb nopa^Ky Aemioro y rmcbMOBm cf>opMi (3aouHe

roaoeyBaHHJi). CnpaBacnicTt nlflnncy ynacHHKa

Ha TaKOMy nuctMOBOMy AoicyMeHTi

3acBiAHyeTbca HoxapianfeHO.

y TaxoMy pasi fojioc YnacHUKa 3apaxoByen>ca

AO pe3yjTbTaxiB rojiocyBaHHa 3 KoacHoro

OKpeMoro naxaHHa, memo tckct AOKyMeuxa A03BOJiae BH3HaHHTH HOrO BOJ1K3 mOflO 6e3yMOBHoro rojiocyBaHHa 3a hh npora

BiAnoBiAHOro piuieHHa 3 iroxaHHH nopaflKy

AeHHoro. TaKHH aokymcht AOJiyMaerbca flo npoTOKOJiy 36opiB yHacHHKis xa 36epiraexjbca

paaoM h hhm.

9.33. PiuieHHa 36opis YiacKHKiB Moace 6yxHnpHHHHTO mjiaxoM nHCbMOBoro oronyBaHHa YuacHHKiB 6e3 crumKaHHn xa jipoBeAeHra 36opis y HaCHHKiB.

9.34. IiinaxoM rmcbMOBoro oronyBaHHa He MoacyTb npHHMaTHca piuieHHa npo:

9.34.1. oGpaHHa xa npHrmHeHHa noBHOBaaceHb ^Hpeicropa;

9.34.2. BHeceHHH 3m1h ao Cxaiyiy, npHHHarra piuieHHa npo 3ArocHeHHa AnuibHoexi ToBapncTBOM ea niACTaei MOAeJibHoro cxaxyxy;

9.34.3. 3JIHTTH, npweAHaHHa, noAiu, bhauchhh a6o nepexBopeHHfl TosapHCTBa, 3axBepA®eHHa CTaxyxiB npaBOHacxyriHHKiBj

9.34.4. jiiKBiAapiio ToBapucTBa;

9.34.5. BHSHaueHHa po3Mipy CxaiyraoroKaniTany xa po3Mipie nacxoK YuacKHKiB y BHnaAKax, nepeASaueHnx hhhhhm

3aKOHOAaBCTBOM YKpaiHH;

9.34.6. BHKJiiOHeHHa YuacHHKa 3 ToBapuexBa.

9.35. iHipiaTopoM npoBCACHHa rmcbMOBoro

onHxyBanhs Moace 6yxn SyAb-SKHii ynacHHK a6o /JnpeKTop.

9.36. Imuiaxop nHCbMOBoro ororryBaHHa HaAcwiae bcIm YuacHHicaM peKOMCHAOBaHHMjihctom BiAnoBiAHHH aaronr h npoeicroM piuieHHa 13 3anponoHOBaHoro nuraHHs (nmamb). YTaxoMy 3anBxi 3a3HaHatoxbca aApeca, Ha aicy

YnacHHKH MaioTb HaAicnaTH cboio BiAnosiAb xa npHHHaxi piuieHHa, i cxpoK, npoxaroM axoro

Participants shall be taken by open vote.

9.32. The Participant shall have the right to parndpoe in the Meeting of the Participants by submitting his/her/its decision on the agenda voting in writing (absentee voting). The authenticity of the Participant’s signature on this written document shall be notarized.

In such a case, the vote of the Participant shall be counted towards the results of voting on each individual item if the text of the document allows determining his/her/its will regarding unconditional voting for or against the corresponding decision on the agenda item. Such a document shall be attached to the minutes of the Meeting of the Participants and shall be kept with it.

9.33. The decision of the Meeting of the Participants may be made by means of written poll of the Participants without convening and holding the Meeting of the Participants.

9.34. No decision can be made by means of written poll regarding the following:

9.34.1. election of the Director and termination of his/her powers;

9.34.2. amending the Charter, adopting decision to conduct activity of the Company on the basis of the model charter;

9.34.3. merger, take-over, split-up, spin-off or transformation of the Company, approving charters of its legal successors;

9.34.4. liquidation of the Company;

9.34.5. determining the amount of the Authorized Capital and the amount of the Participants' equity interests in cases stipulated by applicable Ukrianian law;

9.34.6. expulsion of the Participant from the Company.

9.35. Any Participant or the Director may initiate the written poll.

9.36. The initiator of the written poll shall send to all the Participants, in a registered letter, a written request with the draft resolution on the proposed item(s). Such request shall indicate the address to which the Participants shall send their response and the adopted resolutions as well as the term within which they shall do that.

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U&cefyecT oy inû/âka KegisitMiOfl Unit f1/12/2021 7:47:09 AM

BOHH MaiOTb ue 3pODHTH.

9.37. y pasi 3roflH 13 3anponoHOBaHHM pimeHHHM YnacKHK niunncye npoeKT piuieHHH xanpoTHroM 15 ahib 3 jmn OTpHMaHHa samny

Haflcmiae itoro imqiaTopy nHCbMOBoro oimiyBaHHa peKOMepnoBaraM jihctom. 3rofla ynacHHKa 3 iiphhhhthm pimeHHHM Mae Gyro 6e3yMOBHOK).

9.38. iHipiaTop rmcbMOBoro onHTyeaHM 3060B'a3aHHH BHKJiaCTH npHHHHTe piuieHM B nncbMOBifi (jrapwl, AOflaxw ao Hboro Konii'

BiAnoBifleH yclx yuacHHiciB xa Haaicjia™ bcIm

y HECHHKaM B nopHflKy, BCXaHOBACHOMy mu HaAicAaHHa sanaxiB, npoxaroM 10 ahib 3 AaxH

3aBepmeHHH cxpoKy Ha npMHHHxxji hhm BiAnoBiAefi siA YHacHHKiB. Iraqi axopnHCbMOBoro onHTysaHHa nepeflae ^wpeicropy niAnHcani nwcbMOBi piuieHHH, OTpHMaei bia YHacHHKiB, mo cKpinaioioxbca, 36epiraroxbca pa30M xa HaGyBaioxb cxaxycy nporoKOAy. PiuieHHH, npHHHaxe iuahxom nHCbMOBoro onmyBaHHH, xaso* mojkc 6yxw oijiopMjieHo y BHraafli eAHHoro AOKyMeHxa, niqmicaHoro BciMay HaCHHKaMH.

BiAnosiAi, oxpHMam nicAH 3aKiHHeHHa BCxaHOBAeHoro cxpoicy, ado xaxi, 3mict hkhx He Aae 3Morn bct3hobhth bqjigbhsbjighhs yuacHmca moAO nopymeHoro iraqiaxopoM naxauHa, He BpaxoByioTbca niA nac niqpaxyHKy pe3yAbxaxiB

ronocyBaHHfl 3 xaKoro nmaHHa.

9.39. PimeHHa BBaacaerbca npHfieaxHM

iuahxom nHCbMOBoro onHiyBaem, asmo sa Hboro nporojiocyBanH Bci YaacHHKH. Jlaxoro npHHHHTTa piuieHHH iuahxom nHCbMOBoro onHxyBanHfl BBaxaexbcsi ocTaHHifi ache cxpoxy, npoTaroM HKoro YnacHHKH Mann HaAicaaxH cboi BiAnoBifli miqiaxopy nHCbMOBoro onmyBaHHa.

9.40. JJp npoBCACHM nHCbMOBoro onmyBaHHaxa npHHHMTxa piuieHM tujiaxoM xaKoro

nHCbMOBoro onuxyBaHHa hc 3acT0C0ByK>TbCsnoAoaceHHa nyHKTiB 9.19 - 9.32 CxaTyry.

9.41. PimeHHa, npHHHHTi 36opaMH YuacHHKiB y Meacax tx KOMnexeHqii, e o6ob'h3kobhmh m% BHKOHaHHH bcims YuacHHKaMH, opranaMHynpaBAinuH ToBapHCxsa, IlocaAOBHMH OcoSaMH xa npauiBHHKaMH ToeapHcxsa.

9.42. jfroqo ToeapHCTBO Mae oahoto

ynacHHKa, to piuieHHH 3 nHTaHb, mo HaneacaTb AO KOMneTeHpii' 36opiB YuacHHKiB, npHHMaiOTbCH T3KHM YnaCHHKOM OAHOOC060BO xa oôpMAKHOTbca nHCbMOBHM pimeHHHM xaKoroynacHHKa. Y xaxoMy ennaARy ao ToBapncTBa He

9.37. If the Participant agrees with the proposed resolution, he/she/it shall sign the draft resolution and shall send it back to the Initiator of the written poll within 15 days from the date of receipt of the request by a registered letter. The consent of the Participant with the resolution shall be unconditional.

9.38. The initiator of the written poll shall be obligatedto execute the adopted resolution in writing, attach copies of the responses of all the Participants thereto and send it to all the Participants in the order established for sending of requests within 10 days from the date of completion of the term for receiving answers from the Participants. The initiator of the written poll shall provide the Director with the signed written resolutions received from the Participants, which shall be bound securely, stored together and have the status of the minutes. A resolution adopted by means of written poll can also be issued as a single document signed by all the Participants.

Responses received after the expiration of the specified term, or those which content does not allow determining the Participant's will regarding the initiated matter, shall not be taken into account when counting the results of voting on such a matter.

9.39. A resolution shall be deemed adopted by means of written poll, provided that all the Participants have voted for it. The date of adopting the resolution by means of written poll shall be the last day of the term within which the Participants were to send their responses to the initiator of the written poll.

9.40. Provisions of Sections 9.19-9.32 hereof shall not apply to the procedure of conducting the written poll and adopting resolutions by means thereof.

9.41. Resolutions adopted by the Meeting of the Participants within its competence shall be binding upon all Participants, the governing bodies of the Company, the Officers and the employees of the Company.

9.42. If the Company has the sole Participant, resolutions on issues within the competence of the Meeting of the Participants shall be adopted solely by this Participant and shall be executed as a written resolution thereof. In such a case, the provisions of Sections 9.19-9.40 hereof shall not apply to the

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......................ftegntartwn Unit... 1.U&mi.1 1:41:09 AM

3acTocoByioT!bca nojioJKeHHa nyHKxis 9.19- 9.40 Cxaxyry, a rami BHSHaneHHH xa noji'oaceHHa CxaTyry po3yMhoTbCH, MHTaioTbca xa 3acTocoByioTbca 3 ypaxyBarawM nonoaceHt peneHHfl nepiuoro u,boro nyHiciy 9.42. PimeHiw ynacHHKa ojjjopMjuoexbca b nopaflKy, BCTaHOBjieHOMy nyracroM 9.27 CxaxyTy.

CTaTTH 10. flapeKTOp

10.1. y ToBapHCxsi CTBoproeTbca oflHtoocifiHHH

BHKOHaBHHH opraH - flapeKTOp.

] 0.2. flo KOMnexeHuii flapeKTopa Haneacmt:

10.2.1. 3axBepA»eHHa KOuiTopHciBTosapHCTBa, mxaTHoro posioiany xa nocaAOBHX okjiwb npapiBHHKiB ToBapucTBa;

10.2.2. GKJiHKaHHS 36opb yqacHHKia;

10.2.3. niflroxoBKa xa no^arara Ha posnuw 36opis yHacHHHB npono3nu,ift xa npoeKriB

flOKyMCHTlB, CTOCOBHO SKHX Mae 6yTH npHHIMTe pimeHHa 36opis ynacHHKiB;

10.2.4. HaAmnn pinHoro asixy xa SanancyToBapacTBa na 3aTBepfpKeHHs 36opiB YnacHHKiB;

10.2.5. BCTaHOBjieHHa chctcm saoxoneaM npauiBHMKiB ToBapncTBa (xpiM flapeKTopa);

10.2.6. npn3HaMeHH8 m noca/ny KepiBHHiciB(Jjijiifi xa npeacTaBHHpTB TosapHCTBa;

10.2.7. yKJiaflaHM KOJieieraBHoro floroaopy BiflnoBiflHO mo HHHHoro 3aKOHoja,aBCBxa yKpaiHH;

10.2.8. opram3apis Be#eHHg SyxranxepcBKoro, noflaTKOBoro ofijiky Ta sbIthocti ToBapncxea;

10.2.9. npapeBjiaunyBaHHa xa 3BijibHeHH«

npapiBHHKiB TosapHCTBa (KpiM flHpeKTopa);

10.2.10. sefleHHa oGjiixy Kanpifi ToBapHeraa;

10.2.11. HaKJiafleHM cxarHeHt na npaiUBHHKiB TosapHCTBa (KpiM .ZtnpeKTopa);

10.2.12. npH3HaneHHa THMnacoBoroBHKOHyBana o6oB'a3KiB (t.b.o.) flapeKiopa y BHnaflKax, nepeASaneHHX CxaxyTOM;

10.2.13. 3AiHCHeHHa ramux noBHOBaaceHb, nepefl6aHeHHX CxaxyroM, BHyrpiniHiMH AOKyMeHTaMH ToBapHcxBa xa pimeHHHMH 36opiB

Company, and other definitions and provisions shall be read and applied with consideration of the first sentence of this Section 9.42. The resolution of the Participant shall be executed in the manner established by Section 9.27 hereof.

Article 10. The Director

10.1. The Company shall establish a single person executive body - the Director.

10.2. The Director shall have the following competence:

10.2.1. approval of the Company's estimates, the schedule of personnel and salaries of the employees of the Company;

10.2.2. convocation of the Meeting of the Participants;

10.2.3. preparation and submission for consideration of the Meeting of the Participants of proposals and draft documents, which shall be ruled upon by the Meeting of the Participants;

10.2.4. submission of an annual report and balance sheet of the Company for approval by the Meeting of the Participants;

10.2.5. establishment of motivation systems for the employees of the Company (except for the Director);

10.2.6. appointment of heads of branches and representative offices of the Company;

10.2.7. conclusion of the Collective (Bargaining) Agreement according to applicable Ukrainian law;

10.2.8. organization of accounting and tax recordkeeping and reporting of the Company;

10.2.9. hiring and dismissal of the employees of the Company (except for the Director);

10.2.10. maintenance of the personnel record keeping of the Company;

10.2.11. imposition of penalties on the employees of the Company (except for the Director);

10.2.12. appointment of an interim Director in cases stipulated by the Charter;

10.2.13. exercise of other powers specified by the Charter, bylaws of the Company and resolutions of the Meeting of the Participants.

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Received by NSD/FARA Registration Unit 11/12/2021 7:47:(J7/R1

ynacHHKiB.

10.3. JftjpeKTop BHpiraye Bci imraHHa, noB'aaaHi 3 ynpaBjiieeaM iioxohhoio AbuibHicno XoBapncTBa 3a bhhotkom thx, mo Hanescaxib ao BHKjifOHHoi KOMnereepii 36opiB yfracHHiciB.

10.4. flHpeKxop nifl3BiTHHH 36opaM YnacHinsiB

Ta opraHi30Bye BHKOHaHHa i'x pimeHb. ^HpeKTopHe enpasi npHHMaxM pimemra, o6oB'«3KOBi pfmYHacHHKiB.

10.5. B MejKax ceoei KOMneTeHifii flHperrop yioiaflae pHBuibHo-npaBOBi yroflH, ni^nHcye

paxyHKH, GaHKiBCbKi AOKyMeHXH, saaBH, o<j)iiUMHi jihcth, peicjiapapiT, sbith xa iHiui flOKyMemn,

noB'a3aHi 3 AisuibHicno ToBapHcxsa, BHpae

HaKa3H xa poanopsOTKeHM, BHpae xa CKacoeye posipeHOCTi Bifl Im6hI TosapHCTBa, a xaicoxc SAlHCHIOe IHllli (J)aKTHHHi xa KjpPUHHHi pii'.

10.6. flwpeKTop mojkc piaxH sip lMeniXoBapncTBa 6e3 poBipeHoexi y Meacax, BCxaHOBjieHHx CxaiyxoM xa BHyipinmiMH poKyMeHxaMH TosapHcxea. ihcmo ^Hpeicrop nopyuiye cboi oSob'askh iijoao npepcTaBHHprBa,Bin nece BipnoBiflaobHicTib 3a 36hxkh, sasflaHi HUM TOBapHCTBy

10.7. flnpeicTop 3o6oB'a3aHHH piaTH b

iHxepecax ToBapMCTsa, AobpocoBicHO i po3yMHO

xa He nepeBHHiyBaxH cboix noBHOBaaceHb.

10.8. ^Hpeicxop oSapaerbca xa BiuRjimcaeTbca 36opaMH ynacHHKiB. floroBip, mo yjoiaflaerbca 3^HpeKTOpOM, Blfl lMCHi ToBapHCTBa niAnncye ocoSa, ynoBHOBaacena Ha xaKe nmnwcaHHa 36opaMH y HacHHKis.

10.9. y paai oniKyBaHOi a6o HaasHoI xpHsanoi

BiflcyTHOcxi a6o HeMoacnHBOcxi BHROHysaxH cboi nocaAOBi o6ob'»3kh ^HpeKTopoM (BiAnycxita,

BiapamKeHHa, XBopoSa, 3BijibHeHHa xoipo), /^HpeicropoM mojkc 6yxH nproHaueHUH THMMaCOBHH BHKOHyBEH o6oB'fl3KiB (x.B.O.)

^HpeKTopa. Y xaKOMy BHnaAKy flapexxop cboim

HaK330M npH3Hanae THMHacoBoro BHKOHyBana o6ob'h3k1b (x.b.o.) flnpeKTopa 3 HHCJianpauiBHHKiB ToBapHCTBa a6o Ihuihx cjjoHUHHX oci6 ea poscyA flupeKTopa.

10.10. /jHpeKXOp 3060B'a3aHHH OHCbMOBO,

yKpaiHCbKOio xa aHrjiiMcbKoio a6o pociftcbKOio

MOBOK), flOBeCTH CBM HaKa3 npo npH3HaHeHH» xHMnacoBoro BHKOHyBana o6oB'a3iciB (x.b.o.) flHpeicropa ao BiAOMa ynacHHKm npoxsroM 24-x(ABaAUHTH HOTHpbOX) TOAHH 3 MOMCHTy

niAnwcaHHa hhm Taxoro Haxasy, HeEMKOHanea

flapexxopoM Aboro o6oB'a3Ky Mae hecjiIakom

10.3. The Director shall resolve all issues concerning the activities of the Company other than those within the exclusive competence of the Meeting of the Participants.

10.4. The Director shall be accountable to the Meeting of the Participants and arrange for implementation of its resolutions. The Director cannot adopt decisions binding upon the Participants.

10.5. Within the limits of his/her competence, the Director shall enter into civil-law agreements, sign invoices, bank documents, statements, official letters, declarations, reports and other documents relating to the Company's activity, issue orders and instructions, issue and recall powers of attorney on behalf of the Company, as well as perform other actual and legal actions.

10.6. The Director shall act on behalf of the Company without the power of attorney within the limits established by the Charter and bylaws of the Company. Should the Director misrepresent the Company, he/she shall be liable for the damages incurred by the Company.

10.7. The Director shall act in the best interests of the Company, in good faith and reasonably, and shall not abuse his/her powers.

10.8. The Director shall be elected and dismissed by the Meeting of the Participants. An agreement, which shall be concluded with the Director, shall be signed by the person authorized on such signing on behalf of the Company by the Meeting of the Participants.

10.9. In the event of expected or current continuing absence of, or inability by, the Director to discharge his/her official duties (leave, business travel, illness, resignation, etc.), the Director may appoint the interim Director. In such a case, the Director shall issue an order appointing the interim Director from among the employees of the Company or other individuals at the discretion of the Director.

10.10. The Director shall be obligated to, within twenty-four (24) hours of the execution thereof, notify the Participants in Ukrainian and English or Russian of his/her order appointing the interim Director. A failure by the Director to meet this obligation shall render such an order invalid as of the moment of the execution thereof.

-28-


Received by NSD/FARA Registration Unit 11/12/2V2: V. : 7:09 AM

HeflificHicTb TaKoro Haxaay 3 MOMeuxy ioroni/nnHcanHa ^HpeKTopoM.

10.11. THMHaCOBHH BHKOHyBaH 060B'»3KiB (t.b.o.) ^Hpeicropa KopHciyertca BclMa npasaMH xa nece sci o6ob'33kh .HnpeKxopa, mo nepefl6aneHi CxaxyxoM, pimeHHHMH 36opiB y HaCHHKiB, BKl npHHHUT! B MBJKaX IX KOMrieTeHuiV, xa hhhhhm sskohoaubctbom yKpai'HH. 36opH YqaCHHKlB, y HaCHHKH, rioca/ioBi Oco6h (icpiM ^wpexxopa), npatoBHUKH ToeapHCTBa Ta mini oco6h Kopncxyroxbcs BiflHOCHO XHMnacoBoro BHKOHysaqa o6oB'fl3KiB (t.b.o.) flnpeKxopa sciMa npasaMH Ta Hecyxb BiflHocHO Hboro Bci o6ob'33kh, m,o nepe^SaMeHi CTaxyroM, pimemniMH 36opiB yqacronciB, hki npHHHMTi y Mexcax i'i BmnoBiAHoi KOMnexeHuii, xa HHHHHM 3aKOHOflaBCTBOM YKpaiHH.

10.12. IIOBHOBajKeHHa flHpeirropa(THMHacoBoro BHKOHyBaqa o6oB'a3KiB (t.b.o.) /(npeKxopa) MOJKyxi* 6yxH npnmiHeHi a6o Bin Moace 6yxH THMuacoso BmcTopoHeHHH eifl

BHKOHaHHB CBOIX nOBHOBEJKeHb JIHIIie HUIHXOMoSpaena 36opaMH YHacHHKis hoboto ^npeicropa

a6o THMHacoBoro BHKOHyBaua o6oB'a3Km /(wpeKTopa. y pasi npmnHHeHHa noBHOBaxceHb

^MpeKTopa floroeip is hhm BBaacaerbCJi

npmiHHeHHM.

10.13. BHKOHaBHHH AHpeKTOp MOMCe

3AiilCHK)BaTH (JjyHKpi'i /(HpeKTOpa BmnOBmHO AO noBHOBaaceHb, BcxaHOBJieHHx Hidene y n. 10.15. xa 3 ypaxyBEHHHM oOMCXCeHB, BCTaHOBJISHHX hh>k4C b nyHKxi 10.14. xa 10.16.

10.14. BmcoHaBHHH AHperrop npH3HaqaeTbca xa 3BinbHaeTbCH 3 nocama Ha niACxasi Haxa3y

^HpeKTOpa. BHKOHaBHHH AHpeKTOp ni‘A3BiTHHH i niAKOHTpojibHHH ^HpeKTOpy xa 3AilcHioe cboi noBHOBaaceHHH BiAnoaiAHO ao IlocaAOBoi iiiCTpyKuii xa m»oro Cxaxyxy, 3 ypaxyBamuiM o6Me«eHb, BCTaHOBJiCHHx y nyHKxi 10.16.

10.15. BHKOHaBHHH AHpeKTOp Mae nacxynm

nOBHOBajKCHHfl:

10.15.1. 3AiHCHCHHM aAMlHiCTpaTHBHHXnoBHOBaxceHb 3 KepiBHHUTBa xa BupiuieHHa noxoHHHX nHxaeb AimiBHOCTi ToBapHCTBa BiAnoBiAHO ao IlocaAOBoi iHCTpyKipi';

10.5.2. niAHHcaHHa 3 npaeoM "nepmoro niAHHcy" AOKyMeHxis, noB’asaHHX 3 iiotohhok) AiaJibHicTio ToBapHCTBa, b xowy hhca! AoroBopia, paxyeriB, aKxis npHMaHHH-nepeAani,

3a«B, AOBlpeHOCTCH, AHCT1B, 3BmB, OaHKlBClbKHX xa lHiniix AOKyMeexia;

10.11. The interim Director shall enjoy all of the Director's rights and perform all of the Director's duties specified by the Charter, resolutions of the Meeting of the Participants adopted within its competence, and applicable Ukrainian law. The Meeting of the Participants, the Participants, the Officers (except for the Director), the employees of the Company and other persons shall, with respect to the interim Director, enjoy all of the rights and perform all of the duties specified by the Charter, resolutions of the Meeting of Participants adopted within its competence, and applicable Ukrainian law.

10.12. The powers of the Director (the interim Director) may be suspended or terminated at any time only by electing the new Director or the interim Director by the Meeting of the Participants. In the event of the termination of the Director's powers, the agreement with him/her shall be deemed terminated.

10.13. The Executive Director may perform the functions of the Director according to the powers set forth below in Section 10.15. and subject to limitations set forth below in Sections 10.14. and 10.16 hereof.

10.14. The Executive Director shall be appointed to and dismissed from the position by the Director's order. The Executive Director is accountable and subordinated to the Director and shall exercise his/her authority in pursuance to the Job Description and this Charter, subject to limitations set forth in Section 10.16 hereof.

10.15. The Executive Director shall have the powers to:

10.15.1. exercise administrative functions related to managing day-to-day operations of the Company, decide on all operational issues of the Company’s activities in pursuance to the Job Description;

10.5.2. sign, with the right of "first signature", the documents related to day-to-day operations of the Company, including agreements, invoices, acceptance acts, applications, letters, reports, powers of attorney, banking and other documents;

10.5.3. represent the Company in relations with state bodies and other organizations, companies and

-29-


Received by NJSD/FAKA Registration unit 1 \nziz\u\ /:4/:uv am

10.5,3. 3flificHeHHa npeflcxasHHUTBa ToaapHCXBa

6es flOBipeHOcxi y CTOcymcax 3 AepacaBHHMH

opraHaMH xa imiiHMH opraHoapiaMH,

ni^npHGMCTBaMH xa (JjIshmhhmh ocoGaMH, a

XaKOMC 3AlHCHeHHH imiiHX (JjEKXHHHHX xa

JOpHAHHHHX P,iu.

10.16. 3 ypaxyBaHHHM HaBCAeroix BHme

nojioxceejb nyHKxy 10.15, y BHnaAKy kojih

neBHHH npaBOHHH noxpebyBaxHMe 3AiHcHeHHii

BHnjiax ToBapHCTBOM rpomoBHX koiutIb,

BiflMy>KeHHH MEHHa a6o BHHHKHeHHH MaHHOBHX

3o6oB’a3aHb Ha aarajitHy cyMy, mo nepeBHigye

100 000 rpn. (cxo THcan rpHBeHb, 00 Ron.) (oflHieio onepapieio hh cepiero noB'asaHHX

onepapiM) Ha momcht yjcjiaAeHHa xaKoro

npaBOHHHy, 3AWCHeeHfl BiAnoslAHoro luiaxeacy

a6o 3o6oB’a3aHHa, tekhh npaeoHHH moskc 6yxH

3fliHCHeHO xa mini BifljioBinHi AOKyMeHTH

Moxcyxb niAnHcyBaTHca Bhkohebhhm

flHpeKTOpOM BHKJHOHHO 3a yMOBH OTpHMEHHJI

nonepeAHboro noroflaceHra flnpeKTopa. Taxe

noroA»eHHa Moace 6yxH HaAaHe ^HpeicropoM, Ha

HOrO BJiaCHHH p03CyA, y nHCbMOBIH (b

ejieKTpOHHOMy JIHCXi, (jMKCHMUIBHHM 3aB’a3KOM,

Tomo) a6o ycHifi (no xejiecjjoHy) jjjopiwi 3

HaCTyilHHM OcJjOpMJieHHHM HHCBMOBO.

10.17. ^wpeKTop Ta BHKOHaBHHH AHpeKTOp

aAiHCHtoioTb CBoi' noBHOBaaceHHH He3ajierao

OAHH b!a OAHOrO.

10.18. BHKOHaBHHH AHpeKTOp 3060B’fl3aHHHAisth b inrepecax ToBapHCTBa, Ao6pocoBicHO i

po3yMHo xa hc nepeEHmyeaTH cboix

noBHOBaaceHb.

CxaTTH 11. BiAHOBiAaJIEHlCTI. xa o6ob'H3KH IIocaAOBHx OcIS. Koh4>jiikt iHxepeclB

11.1. ^HpeKTOp xa BHKOHaBHHH AHpeKTOp

nOBHHeH flisTM AoSpOCOBlCHO 1 p03yMHO B

imrepecax XoBapacTBa.

11.2. /(npeKTOp Ta BHKOHaBHHH AHpeKTOp

Hece BiAnoBiAanbHicTb nepeA TosapHCTBOM 3a

36htkh, sanoAiaHi ToeapHCTBy loro bhhhhmh Aimmh a6o 6e3AiaJibHicno.

11.3. ,Z(MpeKTOp xa BHKOHaBHHH AHpeKTOp 3BijibH»exbcst bia BiAnoBiAaJiBHOCxi, memo

AOseAe, mo uikoaY 3anoAisHO He 3 itoro bhhh.

1 1.4. /(HpeKTOp xa BHKOHaBHHH AHpeKTOp H6

moacc 6e3 3foah 36opis ynacKHKiB:

11.4.1. SAiHCHiOBaTH rocnoAapcbKy AiJumHicTb

ak (p3HHHa oco6a - niAnpaeMepb y ccjiepi

individuals without power of attorney, as well as perform other actual and legal actions.

10.16. Subject to the above provisions of Section 10.15, where a transaction involves the Company making a payment or alienation of assets, or incurring an obligation in an amount exceeding UAH 100 000 (one hundred thousand Hryvnias) (in one single or a series of related transactions) as of date of effecting the relevant transaction, payment or obligation, such transaction and other transaction documents may be executed by the Executive Director subject to obtaining the Director's prior approval. Such approval shall be provided by the Director at its sole discretion in writing (in electronic letter, by fax, etc.) or verbally (by phone) with subsequent formalization in writing.

10.17. The Director and the Executive Director shall exercise their authorities and powers independently of each other.

10.18. The Executive Director shall act in the best interests of the Company, in good faith, and reasonably, and shall not abuse his/her powers.

Article 11. Liability and Responsibilities of the Officers. Conflict of Interest

11.1. The Director and the Executive Director shall act in good faith and reasonably in the best interests of the Company.

11.2. The Director and the Executive Director shall be liable for the damages caused to the Company by his/her guilty acts or omissions.

11.3. The Director and the Executive Director shall be released from liability If he/she proves that the damage was not caused due to his/her fault.

11.4. Without the consent of the Meeting of the Participants the Director and the Executive Director may not:

11.4.1. carry out business activity as an individual entrepreneur in the sphere of the Company's activity;


aiajibHOCTi ToBapHCTBa;

11.4.2. 6yxn ynacHHKOM noBHoro TosapHCTBaa6o noBHHM yuacHHKOM KOMaHAHxnoro

TOBapHCTBa, mo 3fliilcHioe flianibHicTb y c<J)epi fliajibHocxi TosapHCTBa;

11.4.3. 6yxn HjieHOM BJiKOHasuoro oprany a6o

HarjisflOBOi paflH imiioro cyfi'esra rocno^apiOBaHHa, mo 3flIMcHioe fllajitHlcxt y

ccjiepi fliajibHOCTi ToeapHCTsa.

11.5. riopyiiieHHa o6oB’a3KiB, nepeA6ausHHX nyHKTOM 11.4 Cxaiyry, e niacxaBoio aji«

po3ipBaHHa ToBapwcTBOM AoroBopy (KOHTpaicry) 3 ^HpeKTOpOM xa BHKOHaBHHM AHpeKTOpOM §03 BHiuiaxH KOMnencauii, hkhio imne ne nepeASauene hhhhhm sekohoaebctbom Y Kpai'HH.

11.6. BuHaropoAa sa BHKOHaHHa IlocaAOBOJO OcoSoio cboix oSoB'asKiB xa Hananm Bf ihihhx 6nar Moacyrt SAiicmoBaTHca bhkjiiohho Ha yMOBax xa niACTasax, 3a3HaneHHx y AoroBopi MIX HeK) i TOBapHCTBOM.

11.7. IlpH o6paHHi a6o npH3HaueHHi Ha nocaAy IIocaAOBa Oco6a 3o6oB'a3aHa noAaxn ToBapacTBy nepejiix cboix A^mifioBaHHX Oci6. Y paai 3mihh CKJiaAy AcjiMHOBaHHX Oci6 OocaAOBa Oco6a y it'sthabhhhh cxpox 3 ah*, kojih Til CTano bIaomo npo xasy 3MiHy, 3o6oB'a3aHa nosiAOMHTH npo ue ToBapncxBO.

11.8. IIocaAOBa Oco6a, axiil cxaAO BiflOMO npo

BHHHKHeHHH KomJuiiKiy hurepeclB, 3o6oB's3aHa npoxaroM 2 ahIb rmctMOBO iiobIaomhth npo ne

^HpeKTOpa. ^HpeiCTOp 3060B'a3aHHH nOBiAOMHTH

npo BHHHKHeHHH KoHijwiiKTy iBTepecis ycix

YnacHHKiB npoTaroM 2ah1b 3 ah» oxpHMaHHa iH^opMapii npo HaaBHHH KohcJuukt iHxepeciB.

11.9. riocaAOBHM Oco6aM 3a6opOHaen>caposroiioujyBa™ tH<J)opMapiio, mo cxajia im BiflOMa y 3B's3Ky 3 bhkoh3hhjim hhmh nocaAOBHX

o6oB'a3KiB xa ctehoehtb KOMepuMHy TaeMHHipo

ToBapHCTBa hh e KOH<j)iAeHiuHHOK>, xpiM

BHnaAKie, koah po3KpnTra TaKOi imjjopMauiT

BHMaraeTbca BinnoBiAHO ao HHHHoro 3aK0H0AaecTBa YspaiHH. Ua aaOopowa Aie Taxoac

npoxaroM 1-ro poxy 3 Aarn npHOHHeHHa (poaipeaHHa) AoroBopy (KOHTpaKxy) mix nocaAOBOio Oco6ok> i ToeapHCTBOM, memo

IeIHHH CTpOK He BCTaHOBABHHH T3KHM AOTOBOpOM (KOHTpaKTOM).

11.10. riopyiiieHHa o6oB'a3KiB, nepeAfianeroix

nyHKxaMH 11.6 - 11.9 CxaTyxy, e niACTaBoro jsflx

posipeaHHa ToBapncTBOM AoroBopy (KOHTpaKxy)

3 T3KOK) riocaAOBOK) Oco6oK> §63 BHITJiaTH

11.4.2. be a member of a full partnership or a full member of a limited partnership operating in the sphere of the Company's activity;

11.4.3. be a member of the executive body or the supervisory board of another business entity operating in the sphere of the Company's activity.

11.5. The violation of the obligations specified in Section 11.4 hereof shall constitute grounds for termination by the Company of the agreement (contract) with the Director and the Executive Director without compensation, unless established otherwise by applicable Ukrianian law.

11.6. The remuneration for performing by the Officer his/her duties and the provision of other benefits to him/her may be made only upon the terms and conditions specified in the agreement between him/her and the Company.

11.7. In the course of election or appointment of a person to the Officer's position, this person shall be obliged to submit to the Company a list of his/her Affiliated Persons. In case of the change in the list of the Affiliated Persons, the Officer shall be obliged to notify the Company thereof within 5 days from the day he/she became aware of such a change.

11.8. The Officer, who became aware of the Conflict of Interests, shall be obliged to notify the Director thereof in writing within 2 days. The Director shall be obliged to notify of the Conflict of Interests all other Participants within 2 days from the date of receipt of information about the existing Conflict of Interests.

11.9. The Officers are strictly prohibited to disclose information that has become known to them in connection with the performance of their official duties and is considered a commercial secret of the Company or confidential information, except when the disclosure of such information is required in accordance with applicable Ukrainian law. This prohibition also applies during 1 year from the date of termination (dissolution) of the agreement (contract) between the Officer and the Company, unless another term is established by such an agreement (contract).

11.10. The violation of the obligations specified in Sections 11.6 - 11.9 hereof shall constitute grounds for termination by the Company of the agreement (contract) with this Officer without compensation.

- 31 -


"teCSTWTf.(If.W..................... RSEjSUtrtlDii Uiiil 11/12/2021-7;47:09 AM

KOMneHcau.il.

CraTTfl 12. 3HanHi FIpaBOMHUH

12.1. PimeHHa npo Hauanna 3roAH Ha bhhhchhh 3HauHoro(nx) ITpaBOHHHy(iB)

npHHMaertca 36opaMH y uacHHKiB,

12.2. Ukujo 3awicTb kuibkox npaBOHHHiB

ToBapHCTBO Moace(rao) bhmhhth oahh 3hehhhh ripaBOHHH, TO K05K6H 13 TBKHX npaBOHHHiB

BBaacaeTtca 3hehhhm IlpaBOHHHOM.

12.3. HocaqoBi Oco6h, bhhhI y nopymeHHi nop»AKy BHHHeHHS 3H3HHITX flpaBOHUHis,

cojiiflapHO BiunoBiuaiOTB 3a 36htkh, 3aBAam ToBapHCTBy.

12.4. Tlouajibuie cxBaneHM 3HaHHoro flpaBOHHHy y nopauKy, BCTaHOBjieHOMy

CTaxyxoM xa hhhhhm 3aKOHOuaBCTBOM YKpai'HH fljia npHHHflxra piuieHHa npo HaaaHHH 3roAH na

iloro BHHHCHHa, CTBoproe, 3MiHK>e, npHnHHse

UHBijibHi npaBa xa o6ob'h3kh ToBapncTBa 3 MOMeHTy BHHHeHHa TaKoro npaBOHHHy.

CrarrH 13. Po3noAiji np«6yTKiB xa noKpwrra 36HTKIB ToBapacTBa

13.1. FIpnGyroK ToBapncTBa yxsopioeTbca 3 HauxoA>KeHb bIa rocnouapcbKo'i fliajibHocxi nicua noKpHxra MaxepiajibHHX xa npnpiBHiOBaHHx ao hhx BHxpax i BHxpaT Ha oruiaTy npapi.

13.2. Hhcthh npH6yroK, OAepacaHHH nicua cnjiaTH noAaxKiB xa iHiunx o6ob'»3kobhx

nuaTexciB, 3ajiHiuaen>ca y noBHOMyposnopaAJKeHHi ToBapncTBa, me BiAnoBiAHO ao CxaxyTy BHSHauae nanpaMH fioro BHKopHcxaHHs.

13.3. Hhcthh npHSyroK (ioro nacxHHa) bia AiHJibHOCTi ToBapncTBa p03n0AiJifleTbca Mix

y uacHHKaMH nponopuiHHo Tx nacTKaM b

CxaxyTHOMy Kanixajii b nopaAKy xa cxpoKH, mo BHSHanaiOTbca pimeHHSM 36opiB ynacHHKiB.

CxaxTfl 14. 06jhk xa SBiTHicTb ToBapncTBa. JHOKyMCHTH TOBapHCTBa

14.1. <J>iHaHCOBHH PlK TpHBAE 3 1 cram no 31 rpyAHa KaneHAapHoro poKy. IlepiiiHH<I>iHaHCOBHH PlK TpHBae 3 AH3 ACpXCaBHOJ

peecxpauii ToBapncTBa no 31 rpyAHa poxy, b HKOMy BiASyiiaca Tana peecrpaifia.

14.2. ToBapHCTBO bcac 6yxrajixepctKHH o6jik, cKJiaAae i nonae epHaecoBy 3BixHicxb BiunoBiAHOAO HHHHOrO 3aKOHOAaBCTBa yKpa'lHH.

CxaTHCTHHHa 3BiTHicTb, mo BHKOpHCTOBye

Article 12. Material Transactions

12.1. The resolution on granting approval to enter into the Material Transaction(s) shall be adopted by the Meeting of the Participants.

12.2. If, instead of several transactions, the Company may or might have entered) into one Material Transaction, each such transaction shall be considered the Material Transaction.

12.3. The Officers who are guilty in violating the procedure for entering into the Material Transactions shall be jointly liable for the losses incurred by the Company.

12.4. Subsequent approval of the Material Transaction in the manner established by the Charter and applicable Ukrainian law for the decision to grant approval for entering thereinto, establishes, modifies, terminates the civil rights and obligations of the Company from the moment of entering into such a transaction.

Article 13. Distribution of Profits and Coverage of Losses of the Company

13.1. The Company's profit shall be' formed out of proceeds from the business activity after deduction of inputs, other related expenses and labor costs.

13.2. Net profit received after payment of taxes and other mandatory payments shall remain in full disposal of the Company that shall determine the directions of its use according to the Charter.

13.3. Net profit (its portion) from activity of the Company shall be distributed among the Participants pro rata to their equity interests in the Authorized Capital in order and terms to be determined by a resolution of the Meeting of the Participants.

Article 14. Accounting and Reporting of the Company. Documents of the Company

14.1. The Fiscal Year shall begin on 1 January and end on 31 December of the calendar year. The first Fiscal Year shall begin on the date of state registration of the Company and end on 31 December of the year of such registration.

14.2. The Company shall keep accounting records, prepare and submit financial reporting pursuant to applicable Ukrainian law. Statistical reporting that is kept using the monetary measurement shall be based on

-32-


Received nv .RsgrsfranwroTTfp \\f\imi\ i.4i.ufnivi

rpOUIOBHH BHMipHHK, rpyHTyeTbCH Ha aaHHXSyxrajixepcEKoro ofijilicy i noAaexbca b ycTaHOBJieHOMy o6c»3i oprawaM flepacaBHoi'

CTaXHCTHKH.

14.3. Ha BHMory YuacHHKa(iB), sicoMy(nM) cyxyrmo HajieacHTb 10 i 6ijibine bwcotkIb CxaxyxHoro Kanixany, npoBOAHTtca aya,HT (J)iHaHCOBOi 3bixhoct1 ToeapHCTBa i3 sanyHCHHaMayflHTopa (ayAHTopctKOi cjjipMH), He noB'a3aHoro(oi) mehhobhmh imepecaMH 3

TOBapHCTBOM, IIOCaAOBHMH Oco6aMH HH 3 y HaCHHKaMH.

y TaKOMy pasl Y nacHHK(H) caMocxiiiHO yiaiaAae(ioTt) 3 BH3HaueHHM hhm(h) ayAHTopoM (ayAHTopcbKOio (JiipMoio) AoroBip npo npoBCACHHa ayAHTy (JjiHaHCOBOi 3BixHOcriToeapHCTBa, b MKOMy 3a3HaHaeTbCH o6car ayAHTopcbKHx nocnyr. BuxpaxH, noB'jBam 3

npoBeAenroiM xaicoro ayAHxy, noKjiaAaroxbca Ha YHacHHKa(iB), Ha BHMory sicoro(Hx) npoBOAHTbca ayflHT, ampo 36opaMH YuacHHidB He 6yAe yxeaneno pimeHHa npo mine.

flupeiCTOp IOahIb 3 AATH OTpHMEHHa 3anHTy YHacHHKa(iB) npo ayAHT xa npHMipHHKa opHriHajiy AoroBopy npo npoBeAeraa ayAHTy

(jjlHaHCOBOT SBiTHOCTl ToeapHCTBa 3060B'fl3aHHH 3a6e3neHHTH ayAHTopy moxcahbIcte npOBeAenra ayAHTy xa hbaath saeipeei niAnucoM ynoBHOBaaceHoi oco6h ToBapucTBa Konii Bcix AOKyMCHxiB BlAnOBiAHO AO BH3HaHeHOrO y AoroBopi o6cary ayAHTopcEKHX nocnyr.

14.4. TosapncTBo 3o6ob'h3eho 36epira™ Taxi

AoxyMeHTH:

14.4.1. npoTOKOA 36opiB 3acH0BHHKm a6o piineHHH 3acHOBHHKa;

14.4.2. Cxaryx xa 3mihm ao Craxyiy;

14.4.3. npoTOKOAh 36opm YnacKHKiB xapimeHHa YnacHHKa;

14.4.4. AoxyMeHTH ToBapHCXBa, mo peryjnoiOTb AiflJibHicTb opraniB TosapHCTBa, xa 3mihh ao

hhx;

14.4.5. nonoaccHHa npo (JjijiiT, npeAexaBHHuxBa ToeapHCTBa y paai i'x CTBOpenna (biakphtts);

14.4.6. npoTOKOAh 3aciAaHb HarAHAOBOi paAH ToBapHCTBa (y pa3i 11 CTBopeHHa na neBHOMy exani icHyeaHtta ToeapHCTBa), npoTOKOAH, naicasH i poanopaflAcenra ^Hpeicropa;

14.4.7. ayAHTopcEid bhchobkh xa pe3yAtxaxH

the data of the accounting records and shall be submitted to the state statistics authorities in a statutorily established volume.

14.3. At the request of the Participant(s) owning 10 or more percent of the Authorized Capital in total, an audit of the Company's financial statements shall be carried out by an auditor (audit firm), who/which shall not be related to the Company, the Officers or the Participants by propriatory interests.

In such a case, the Participant(s) shall independently conclude an agreement on the audit of the Company's financial statements with the auditor (audit firm) appointed by him/her/it, which shall specify the scope of audit services. Expenses associated with such an audit shall be borne by the Participant(s) requesting the audit, unless the Meeting of the Participants resolves otherwise.

The Director shall, within 10 days from the date of receipt of the request from the Participant(s) regarding the audit and a copy of the original of the agreement on the audit of the Company's financial statements, provide the auditor with the opportunity to conduct the audit and provide copies of all documents certified by the signature of the authorized representative of the Company in accordance with the scope of the audit services specified in the agreement.

14.4. The Company shall be obliged to keep the following documents:

14.4.1. the minutes of the Founders' Meeting or resolution of the Founder;

14.4.2. The Charter and amendments thereto;

14.4.3. minutes of the Meeting of the Participants and resolutions of the Participant;

14.4.4. documents of the Company regulating the activities of the bodies of the Company and amendments thereto;

14.4.5. by-laws of branches, representative offices of the Company in case of their establishment (opening);

14.4.6. minutes of meetings of the Supervisory Board of the Company (in ease of Its creation at a certain stage of the Company's existence), minutes, orders and rulings of the Director;

14.4.7. audit conclusions and results of audit services

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B5S5W5T .py;............................. ........tbh.pm TCWf1 *n

na/iaHHH imimx ay^HTopcbKHx nocjiyr moao ToBapncTBa;

14.4.8. pinny <})iHaHCOBy 3BiraicTb TosapHCTBa;

14.4.9. flOKyMeHTH 3BlTHOCxi ToBapHCTBa, morio/iaiOTbca aep*aBHHM opranaM;

14.4.10. flOKyMeHTH, noB'saam 3 BHnycKOM

eMiciiiHHX luhhhx nanepie ToeapucTBOM;

14.4.11. mini AOKyMeHTH, nepenfraueHi saKOHOflaBCTBOM, CTaTyTOM, pimeHHHMH 36opiB

ynacHHKiB, ynacHHKa, HaraanoBoi' pa#H (y pasi il

cTBopenna) xa /(Hpeicropa;

14.4.12. flOKyMeHTH, mo ni/nxeepOTcyiOTE npasa ToeapHCTBa na MaHHo;

14.4.13. ÔKyMSHTH SyxrajrrepcbKoro oGjiixy

ToBapncTBa.

14.5. BmnoBiAajibHicTt 3a sGepiranra noKyMCHTiB ToBapncTBa noKJiaâeTbca Ha ^npeKTopa, a moflo flOKyMemiB 6yxrajixepcbKoro oSniicy Ta (jiiHaHCOBOi 3BiTHocxi - TaKOJK Ha rojiOBHoro Syxrajixepa ToeapHCTBa (y pa3i Soro npH3HaneHHa).

14.6. floKyMCHTH, nepeflfianem nyHKTOM 14.4 Cxaiyxy, niflJiaraiOTb 36epiraHHio npararoM ycboro cxpoicy nisuibHOCTi ToBapHCTBa, KpiM flOKyMCHTiB 6yxrajiTepcbKoro ofijiiKy, expo™ 36epiraHHH hkhx BH3HanaioTbca BiflnoBmHo

HHHHOrO 3aKOHOAaBCTBa yKpai'HH.

14.7. ToBapHCTBO 3a6e3nenye xoaoioMy ynaceHKy (itoro npe#craBHHKy) aocxyn ao AOKyMeHTiB, BH3HaneHHX nyHKTOM 14.4 Cxaiyry. TIpoxaroM 10 ^hib 3 aha Ha^xoflHceHHflIlHCbMOBOl BHMOXM YuaCHHKa ^HpeKTOp3o6oB'fl3aHHH naflaTH TaxoMy YnacHHKy Konii'BmnOBiflHHX flOKyMCHTlB, BH3HaHBHHX

nyHKTOM 14.4 Cxaiyry. 3a ninroTOBKy Koniii

HOKyMCHTiB ToBapHCTBO M03K6 BCTaHOBJHOBaTH

rniaxy, po3Mip hkoi He moacc nepeBHiuyBaTH

p03Mip BHTpaX Ha BHXOTOBJieHHA KOnifi TEKHX

AOKyMeHTlB Ta BHTpaT, nOB*A3aHHX 13

nepecHJiaHHHM AOKyMemiB nomToio.

CTaXTH 15. lIpiIIIIIHeHHH ToBapHCTBa

15.1. ripHnHHeHHH ToeapHCTBa BiqfiyBaerbCA

BHacjiiflOK nepeâHHa BCboro CBoro Maina, Bcix npaB Ta oOoB'aaKiB imiiHM rocno,aapcbKHM TOBapHCTBaM-npaBOHacTynHHKaM hijiaxom Itoro

peopraHeauii' (3Jihtth, npHGflHaHHA, noflijiy,

nepexBopeHHA) a6o JiiKBiflaiiii'.

with regard to the Company;

14.4.8. annual financial statements of the Company;

14.4.9. documents of the Company's reporting, submitted to the relevant state authorities;

14.4.10. documents related to the issuance of securities issued by tlie Company;

14.4.11. other documents envisaged by legislation, the Charter, resolutions of the Meeting of the Participants, the Supervisory Board (in case of its creation) and the Director;

14.4.12. documents confirming the rights of the Company to the property;

14.4.13. accounting documents of the Company.

14.5. The responsibility for keeping the Company's documents shall rest with the Director, and for the documents of accounting and financial reporting - jointly with the Chief Accountant of the Company (in case of his/her appointment).

14.6. The documents provided for in Section 14.4 hereof shall be kept throughout the term of the Company's activity, except for accounting documents, the term of keeping of which shall be determined in accordance with applicable Ukrainian law.

14.7. The Company shall provide each Participant (his/her/its representative) with access to the documents specified in Section 14.4 hereof. Within 10 days from the receipt of the written request of the Participant, the Director shall be obliged to provide such Participant with copies of the relevant documents specified in Section 14.4 hereof. For the preparation of copies of the documents, the Company may set a fee, the amount of which cannot exceed the cost of making copies of such documents and the costs of sending the documents by post.

Article 15. Termination of the Company

15.1. The Company may be terminated through the transfer of all its property, rights and obligations to other successor business entities by means of its reorganization (merger, take-over, split-up, transformation) or via liquidation.

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i Received by NSD/FARA Registration Unit 11/12/2021 7:47:09 AM


15.2, 3jmna, npmMtiamm, no^iji a6o nepexBopeHHa ToeapHCTBa Bi^SyBaeTbca 3a piuieHHHM 36opie YnacHHKiB, a y BHnaAxax,nepeflGaneHHX 3aKOHOM, - 3a piuieHHHM cyay a6o BinnoBinHHX oprame AepasaBHOi BJiaflH. IIpH pbOMy bch cyKynHicTb npaa xa o6oB'a3KiBT ouapHCTBa nepexoAurt ao floro npaBOHacTynHHKiB.

15.3. ToBapHCTBo jiiKBinyextca:

15.3.1. 3a piuieHHHM 36opm YnacHHKm;

15.3.2. na mACTaBi pimeHHH cyny;

15.3.3. b Ihuihx Brniaflicax, BcxaHOBjieHHXHHHHHM 3aKOHOAaBCTBOM YKpa'lHH.

15.4. IIpHnHHeHHH ToBapHcxea 3AiifCHioen,cfl npH3HaueHHM 36opaMM YuacHHiciB OpraHOM 3 IIpHnHHeHHH, a y BwnaAKax SamcpyrcxEa xa npmiHHeHHH ToBapHexea 3a piuieHHHM cyay - OpraHOM 3 IIpHnHHeHHH, mo npH3Haiaen>cH BiunoBiAHHM cyAOM. Opran 3 IIpHnHHeHHH

npHCTynae ao BHKOHaHHH noitnaAOHHX Ha Hboro o6oB'H3iciB y Mextax cboix noBHOBaxceHt 3 Aaxn npHHHHTTH pilUeHHH, HKHM HpH3HaHeHO CKJiaA Oprany 3 IIpHnHHeHHH, i gie ao 3aKiHHeHHH npHHHHeHHH ToBapHCTBa.

15.5. 3 MOMeHxy npHSHaneHM OpraHy 3

IIpHnHHeHHH ao Hboro nepexoAaxt yci noBHOBaxceHHH opramB TosapHCTBa, noB’H3am 3 ynpaBAiHHHM cnpasaMH ToeapHCXEa. Opran 3 IIpHnHHeHHH npeAcxasHHe ToBapHcxBO y siAHOCHnax 3 xpexiMH oco6aMH xa Bwcxynae y cyAi BiA iMeni ToBapHCTBa.

15.6. OpraH 3 IIpHnHHeHHH Moxce 3anyuaTH ao

CBOe'l po6oTH IHUIHX {jjaXIBipB 31 CKJiaAyxpyAOBoro KoneKTHBy TosapHCXsa, a6o CTopoHHix opraHisapiH. Opran 3 IIpHnHHeHHH

nece BiAnoBiAaAbHicxb 3a uiKOAy, cnpHHHHeHy ToBapHCTBy, YnacHHKaM xa xpexiM ocoSaM.

15.7. IIpHnHHeHHH ToBapHCTBa 3AiHCHK3eTbCH

y nopHAKy, BcxaHOBneHOMy hhhhhm 3aKOHOAaBCTBOM yKpa'lHH.

15.8. IIpHnHHeHHH ToBapHCTBa BBaacaeTtcasaeepnieHHM, a ToBapHCTBo thkhm, mo npHnHHHjiocH, 3 MOMemy BHeceHHH 3anHcy npoue ao €J\P.

Ctstth 16. BHeceHHH 3mih mo Oraxyry

16.1. ByAt-aKi 3mihh xa/a6o AonoBHeura

15.2. Merger, take-over, split-up, or transformation of the Company shall be carried out pursuant to a resolution of tlie Meeting of the Participants, and, in cases provided by law, by a decision of court or respective state authorities. Thereupon, all of the Company's rights and obligations shall transfer to its legal successors.

15.3. The Company shall be liquidated:

15.3.1. pursuant to a resolution of the Meeting of the Participants;

15.3.2. pursuant to a decision of a court;

15.3.3. in other cases established by applicable Ukrainian law.

15.4. The Company shall be terminated by the Termination Body appointed by the Meeting of the Participants, or by the Termination Body appointed by the court in case of the Company's bankruptcy or termination by a decision of the respective court. The Termination Body shall start performing its duties within the scope of its powers from the date of execution of the decision on appointment of the Termination Body composition and shall function until the Company's termination is completed.

15.5. As of the moment of its appointment, the Termination Body shall have all authorities of the Company's bodies on managing the Company's activities. The Termination Body shall represent the Company before third parties and appear in a court on behalf of the Company.

15.6. The Termination Body may involve in its activity other experts from the working collective of the Company or external organizations. The Termination Body shall be liable for damage caused by it to the Company, the Participants, and third persons.

15.7. The termination of the Company shall be carried out in accordance with the procedure established by applicable Ukrainian law.

15.8. The termination of the Company shall be deemed to have been completed, and the Company shall be deemed to have terminated, from the time an appropriate entry has been made in the USR.

Article 16. Introduction of Amendments to the Charter

16.1. Any amendment to the Charter shall be made

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ed bv NSD/FARA Registration-Unit- ~ am am

BHoeaxbca #o Cxaxyiy piinemniM, iiphhhothm

sriflHO si CTaxyroM 36opaMH ynacHHiciB.

16.2. HoBa peflaKpia CxaTyry BHraaflaertca ynnctMOBiM (jiopMi, npomHBaeTbca,

npoHyMepoByeraca xa nuuiHcyen>c8 Bi^noBiOTO

AO HHHHoro 3aKOHOflaBCTBa YKpaiHH. Y pa3i

noflaHHa hobo! peflaKnI't Cxaxyiy jw% AepacaBHoi"

peecrpaiiii', cnpasacHicTi. niannciB Ha hobih pe^aKpii CxaTyry HOxapiantHO 3acBiAHyeTbca, KpiM BHnaflKis, nepe/nSaneHnx ahhhhm

3aKOHOflaBCTBOM YKpaiHH.

16.3. 3rmhh flo Cxaryxy, mi CTOcyioTbcs

siflOMoexei, BKJiKMeHHX m CflP, Ha6Hpa»xt

MHHHoexi flfls xperix oci6 3 aim ix flepacaBHOi

peF.expa.ujT. ToBapwcTBO xa Vaschhkh He Majoxb

npasa nocnjiaxHca Ha BiAcyrHicTb aepacaBHoi

peecTpapil xaioix smih y ButHocHHax is xpexiMH

ocoSaMH, mi jxisum 3 ypaxyBafflMM a,nx 3m1h.

CxaTTii 17, MoBa CxaTyry

17.1. Teicer CxaTyry BHKnajieHHH abomb

MosaMH, yKpaiHCBKOio xa aHrjiiHCbKoro.

17.2. y BHnaflKy Syaib-moi posbimocxi a6o npoTHpiuna mdk yiepaiHCMCHM xa aHrjimcbKHMxeKCxoM CxaTyry, yfcpaiHCbKHH xeiccx Mae

npiopixex y Bcix BiAHomemwx.

pursuant to the Charter by a resolution adopted by the Meeting of the Participants.

16.2. The Charter restatement shall be drawn up in writing, bound securely, numbered and signed in accordance with applicable Ukrainian law. In case the Charter restatement is submitted for the state registration, the authenticity of signatures on the Charter restatement shall be certified by a notary, except for cases provided for by applicable Ukrainian law.

16.3. The amendments to the Charter related to the data included into the USR shall become effective for the third parties as of the date of the state registration thereof. The Company and the Participants shall have no right to refer to the lack of the state registration of such amendments in relation to the third parties, who acted with relying on those changes.

Article 17. Language of the Charter

17.1. The text hereof is drawn up in two languages, Ukrainian and English.

17.2. If there is any discrepancy or contradiction between Ukrainian and English texts hereof, the Ukrainian text shall prevail in all respects.

ni^piHCH / SIGNATURES

IlepeKJiaA 3 yKpaiHCMCoi mobh Ha aHraiitctKy 3po6jieno mhoio, n. CBceesoio TaHHOfo MmcojiaiBHoio, nepeKJiaAaneM./The translation from Ukrainian into English has been made by me, Ms. Anna M. Yevseyeva, a translator.

nepeKJiaaai / Translator

YqacHHK / The Participant

.................................................................................................................... .,,Zli/<KOBCbKi!H OjieKcifi Bojioahmhpobhm / Oleksiy VolodymyrovjfcfclJidkovskiy

Micro Kh-

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i


Received by NSDTfARA Registration Unit 11/12/2021 /:4/:0yAM

-iB, yKpai'Ha, TpnnipToro cepnra flsi THeswi aeB'sunaanJurroro poxy.

M, 3aplna M.B., npHBaxHHi Hoxapiyc KmBCbKoro .vicbicoro HoxapiajibHoro OKpyry, aacsypiyio cnpaBacmcTi ntmiHcy fliflKOBctKoro OjieKcia BojioOTMHpoBma, mkhh 3po6jieHO y moih npHcyinocTi.

Oco6y fliflKOBCtKoro OjieKcia BoiioaHMaposma, »khh niaimcaB aoicyMeHT, BCTaHOBJieHO, Sore flloflaTHicxi nepeBipeHO.IlHCbMOBHH nepemiafl TeKciy flOKyMCHTa 3 yicpaiHChKoi' mobh Ha aHmiSctKy Mosy 3po6jieHO nepemiaflaaeM GBceeBOio FaHHoio MHKOJiaiBHOK), cnpaBaraicTb nianacy bkoi sacaiipiyio, Oco6y nepewiaflaa* BCTaHOBJieHO, Soro flie3AaTHicTb xa KBajiitjjiicauiK) nepeBipeHO.SapeecxpoBaHObpeecrpi3aJVe 2->f'LC ,CxarHyxo yposMipi BtinoBijmo ao ct.3 1 3Y «Ilpo HOTapiaT».IIpnBar if#

If* \iiiU

■:-in?/.;

c

/■- .■w $ o

m npOIHHTO

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HyMOpOB'lnjieno neii

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