CHHH.N'!!6, BHOCIfMhle. AO «llpomcbh3h6ahk»

Transcription

1 -~- I ~----- Ynp3BJl8HVle CDHC POCOH1 i no r. MOCKBe 3aMCCTHTCJlh HaqaJlhHlfKa MOCKOBCKOrO I'JlaBHOrO TCppHTOpUaJlhHOrO y"pabjlchifh QCHTpaJlbHOrO 6aHKa POCCHv OM <I>e.a.cpau.HIf it' tj:it:;~!~.-el'f v J--('(Z~t;;l.~ 2011 r. CHHH.N'!!6, BHOCIfMhle B Y CTaB lohcphoro o6m.ectba «npomcbh3b6ahk» AO «llpomcbh3h6ahk» 1.!13J10il<J1Tb no,llnyhkt nyhkta 4.4 YCTaBa OAO «npomcb513b6ahk» B cjle.u.yidw,e?ipenakl~i1j1: « IOil\HLI H <PHJlHaJI OTKpbITOrO akuhonephoro o6mectba «DpOMcBH3b6aHK», cokpaulehhoe HaHMCHOBaHl1e - lo)khbih -J1 OAO «DpOMCB513b6aHK», HaXO,ll5lmHHC51no 3.u.pecy: PoCCm1CKa5l enepaui151, , BOJIrOrpancKaH 06IlaCTb, r. BOJlrorpa.ll, yj1. HM. \ofapmajia LIyHKoBa, 65a;». 2. JtIcKnJOtIliTh H3 IIyHKTa 4.4 YCTaBa OAO «DpOMcBH3b6aHK» CIle,llYIDmHe IIO.llIIYHKTbI: « HOBrOpO.llCKHHepl1J1HaJIOTKphIToro akul10hephoro o6mectba <~DPOMcBH3b6aHK», cokpamehhoe Hal1MeHOBaHHe- HOBrOp0,llCKI1H <P-JIOAO «npomcb513b6ahk», IIaXO,llHIl.(HHC5Ino a,llpecy: POCCHHCKa5l<pe,u,epaUHH,173001, r. BeJIHKI1H HOBrOpO,ll, y,l. P03Bail<a,,ll. 15; nckobcki1j1 (PHJIHaJI OTKpbIToro akuhohepi-loro 06mecTB3 <<IlpoMcBR3b6aHK», cokpaluehhoe HaI1MeHOBal-me - DCKOBCKI1Hep-J1OAO «DpOMcBH3b6aHK», I-IaXo)],51mHHC5Ino a,llpecy: POCCI1HCKa51 <pe)],epaui151,180000, r. nckob, yji. H ekpacob3,)].. 38/25; KaJIHHHHrp3.lJ.CKHH qmjii1an OTKpbITOrO 3KUHoHepHoro 06meCTB3 «npomcb513b6ahk», cokpameflhoe HaI1MeHOBaHI1e KaJII1HI1Hrpa,llCKI1H q>-ji OAG «npo:y1cbh3b6ahk», HaXOWlmI1HC5f no a.llpecy: , PoccmI, KaJII1HI1Hrpa.llCKa5106Il3CTb, r. KaJII1HI1Hrpa)]., yn. 5apHayJIhCKa5l,,ll. 4; OMCKHH epl1julaji OTKpbIToro akui10hephoro o6mectba «DpOMcBH3b6aHK», cokpamei-moe HaHMeHOBaHI1C - OMCKHJ1 -JI OAO «flpomcb5i3b6ahk», Haxo)],HulHHC5I no 3,llpecy: POCCH5I,644099, r. OMCK, nep. fa3ethbih, yron K. J1H6KHexTa,.ll.8/24; TOMcKHH (!mjihaji OTKpbITOrO akuhohephoro 06mecTBa «ITpoMcB'sI3b6aHK», cokparn.ehhoe Hal1MeHOBaHl1e - TOMCKI1H -J1 GAO «flpomcb513h6ahk», HaxO)l51mI1HC51no 3.llpecy: POCCHHCKa5l<Pe,llepa~H5I,634009, TOMcKa.51o6nacTb, r. TOMeK, J1eHHHa IIpOCneKT, 826; ljhthhckhh I1J1HaJI OTKpbITOrO akuj10hephoro o6mectba «ITpoMCI3513b6aHlo), cokparn.ehhoe HaHMeHOBaHHe - lj.hti1hcki1h -JI OAO «DpOMCB513h6aHK», Haxo)].HmHHC.5Ino a)],pecy: POCCHJ1CKa5l e.llepaui1h, , 3a6aHKaJIbCKI111KpaH, r. LII1Ta, yji. AHoxl1Ha, )],. 91, nom. 4;

2 4.4.18, AJ1TaHcKHH HJmaJI OTKphITOrO aki..\hohepiioro o6w.ectba «I1poMCB5I3h6aHK», cokpaw.ehhoe HaHMeHOBaHl1e - AJTTaHcKHH -JT OAO «I1poMCB5I3b6aHK», Haxo;J.5Iw.HHC5I no a.npecy: POCCI1HCKM e;j.epauml, , r. EapHayJT, np. KpacHoapMei1cKI1H,,n:.15/yJT. I10JT3yHoBa,.n..456; , BOJTOro.n.cKHH ephmiaji OTKphlTOrO aki..\hohephoro 06w.ecTBa «I1poMCB5I3h6aHK», COKpameI-IHOe HaHMeHOBaI-IHe - BOJTOro;J.cKHH ep-jtoao «f1pomcb5i3b6ahk», Haxo.Q5IIJtHHC51no a.n:pecy: POCCH51,160000, r. BOJlor.n.a, YJlHI..\aJIemma,,!J,OM10; CapaTOBCKH.H HJlH.aJI OTKpbITOrO akuhohephoro o6w.ectba «I1poMCD513b6aHK», cokpaw.ehhoe HaHMeHOBaHHe - CapaToBcKHH -Jl OAO «I1poMCB513b6aHK», J-IaXO[(5fl11l1HC51no a.n:pecy: POCCIUI, , r. CapaTOB, yjt. COBeTCKa51, ;J.. 20/28, JlHTep A; CaMapcKHH ephjth.aj1oti<:pbitoro aki..\hohepnoro o6w.ectba «I1poMCB5I3b6aHK», COKpaw.cHI IOe HaHMeHOBaHI1e - CaMapCKI1H ep-jl OAO «I1poMCB5f3b6aHK», Haxo;J.5Iw.HHC,S!no a,n:pecy: POCCI1HCKaJI<De;J.epaI..\H,S!,443100, CaMapCKa5I o6jtactb, r. CaMapa, OKT5I6pbCKHH p-h, )'J1.I1epBoMaHCKa51,,!J,. 25; YepHMCKHH ephjthajl OTKpbITOrO akui10hephoro o6w.ectba «I1poMCB513b6aHK», cokpaw.ehi-loe HaHMeHOBaHHe - YepHMCKHH ep-jt OAO «I1poMCB5I3b6aHK», Haxo.n.5IUlHI1c51 no a,n:pecy: POCCI1l1CKM <De;J.epaI..\H5I, , Pecny6JlHKa EawKopTocTaH, COBeTcKHH pamoh, r. Y a, yji. KapJIa MapKca,,n. 46; KHpOBCKHH ephjlhaj1 OTKpbITOrO aki..\hohephofo o6w.ectba «I1poMCB5l316aHK», cokpaw.e1ihoe HaHMeHOBaHHe - KHpOBCKHH cp-jtoao «I1poMCB513b6aHK», Haxo;J.5lmHHc,S! no a.n.pecy: POCCI1l1CKa51<De.n.epall,H51,610020, r. KHpOB, yjt. 3HreJ1hCa,,!J,.29/1; CbIKThIBKapcKHH HJIHaJI OTKpblToro aki..\hohephoro o6mectba «I1poMCB5I3h6aHK», COKpameHHoe HaHMeHOBaHHe CbIKTbIBKapCKH.M -JI OAO «I1poMCB5l3b6aHK», Haxo;J.5lw.Hi1c5I no a.n.pecy: POCCHMCKM <1>e,nepaUH's!, Pecny6miKa KOMH, , r. CbIKTbIBKap, yn. JIem1Ha,,n. 30; MypMaHcKHH qmmiajt OTKpbJTOrO akuhohephoro 06w.eCTB3 «I1poMCB5l3b6aHK»: cokpaw.ehhoe HaHMeHOBaHHe - MypMaHcKHH -JT OAO «l1pomcb's!3h6ahk», Haxo.n.~l'lUHHC51no a.n.pecy: POCCHMCKM e.n.epai..\h51, , MypMaHcKM o6nactb, r. MypM3HCK, yn. liojl51phhle 30PH,.n.. 1.». 3. I1o,!J,nyHKTbl , 4.4.5, ,]], , 4.4,17, , , , 4.4, , nyhkta 4.4 YCl'aBa OAO «I1poMcB's!3b6aHK>l Ct.IHTaTb COOTBeTCTBeHHOno.urryHKTaMH nyhkta 4.4 YCTaBa OAO «I1poMcB's!3b6amo>. 4. y!3no)khtb nyhkt 4.5 YCTaBa OAO «I1poMCB513b6aHK» B cjte,!j,y]{)juehpe,n:aki..\hh: «4.5. EaHK HMeeT CJle.uYlOmHe npe,uctabhtejtbctba: 4.5.]. KHeBcKoe npe,nctabhtenhctbo OTKphITOrO akhhohephoro o6rn:ectba «llpomcb513b6ahk», cokpaw.ehhoe HaI1MeHOBaHHe - KHeBcKoe npe,uctablhejibctbo OAO «llpomcb5l3b6allk», llaxo,n51w.eec51 no a.n.pecy: YKpaH'Ha, r. KH.eB, y.l. WeJ1KOBl1tffiM,.n ; I1pe.n.cTaBHTeJlhCTBO OTKpblTOrO akll,hohephoro o6mectba «I1poMCB5I3h6aHK» B llekhhe, cokpaw.ehhoe HaHMeHOBaHHe - I1pe.n.cTaBHTeJ1bCTBO OAO «llpomcb5l3b6ahk» B llekhhe, HW<O;J.51meeC51no a.n;pecy: , KHP, r. I1CKHH, IJ.35IHbfOM3HbBaM,l],aU3e,.n..22, SCITECH Tower, O HC 1308; I1pe,ncTaBHTeJ1bCTBO OTKpbITOrO aki..\110hephoro o6mectba «I1poMCB5I3b6aHK» B,l],e;1l1, COKpamCHI-IOC H3HMeHOBaHHe - I1pe;J.cTaBHTeJIbCTBO OAO «I1poMCB513b6aHK» B,l],eJm, HaXO,!J,5111teeC5I no a.'lpecy: , I1H.n.H5l,,l],eml, AHaH.n. HHKeTaH,,n.C-34 (2M 3Ta)K); I1pe.n.CTaBI-lTe.'IbCTBO OTKpblTOrO akulfohepnoro o6w.ectba «I1poMCB5l3h6aHK» B r. CO'IH, cokpamehhoe Hal1MeHOBaHHe - llpe;j.ctabj1tejlhctbo OAO «I1poMCB5I3h6aHK» B r. COQI1, Haxo.n.51w.eec,S!ITO a,npecy: POccHHcKa,S! <De.n.epaI..\H5I,354000, r. COt.IH, nepeyjtok MOPCKOi1,,n:OM 2;

3 llpe~ctabhtejlhctbo OTKp&JTOrO akujiohephoro 06w.ecTBa «TIpoMCB513h6aHK» B Pecny6miKe Ka3aXCTaH, cokpamehhoe HaHMeHOBaHYle TIpe.n.CTaBIITeJIhCTBO OAO <<l1pomcb513b6ahk» B Pecny6JlHKe Ka3axCTaH, Haxo.n.sn:n.eeCHno a.upecy: Pecny6miKa Ka3axcTaH, , r. AJlMaTbJ, boctah.d.bti<ckhh pm1oh, rrp. AJlb-cI>apa611,.D.OM 15, bjlok-cekuh5j 4B.». 113MeHeHI151 BHeceHbl COBeToM.D.HpeKTOpOB Kpe~HTHoH oprahh3auhh, rrpotokojl N~18-11/C)J. OT 02 H0516p ro,j,a. Ilpe.n.ce.llaTe.rJh COBeTa JJ.Hpe OAO «IlpoMcBH3h6aHK» A.H. AnaHheB

4 i'y

5 [Seal: The Central Bank of the Russian Federation (Bank of Russia) Moscow Main Territorial Administration PSRN J APPROVED Deputy Head of Moscow Main Territorial Administration of the Central Bank of the Russian Federation [Signature 1/K. 0. Galustiyan/ November 22, 2011 [Stamp: Department of the Federal Tax Service for the city of Moscow November 28,2011 Signature 1signaturel] [Seal of the Department of the Federal Tax Service for the city of Moscow, the Federal Tax Service, PSRN J [Chief State Tax Inspector, Department of the Federal Tax Service of Russia for the city of Moscow S. V Dykunova} Amendments No.6 to the Charter of Open Joint-Stock Company Promsvyazbank OJSC Promsvyazbank Primary State Registration Number of the credit institution: Date of state registration of the credit institution: July 26, 2002 Registration number of the credit institution assigned by the Bank of Russia: 3251 as of July 16, Subparagraph of paragraph 4.4 of the Charter of OJSC Promsvyazbank shall be amended to read as follows:. " Yuzhny branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Yuzhny branch of OJSC Promsvyazbank, located at: 65a, street named after Marshal Chuykov, Volgograd, Volgograd region, , Russian Federation. 2. The following subparagraphs shall be excluded from paragraph 4.4 of the Charter of OJSC Promsvyazbank: Novgorod branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Novgorod branch of OJSC Promsvyazbank, located at: 15 Rozvazha Street, Veliky N ovgorod , Russian Federation; Pskov branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Pskov branch of OJSC Promsvyazbank, located at: 38/25 Nekrasova Street, Pskov , Russian Federation;

6 Kaliningrad branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Kaliningrad branch of OJSC Promsvyazbank, located at: 4 Barnaulskaya Street, Kaliningrad , Kaliningrad region, Russian Federation; Omsk branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Omsk branch of OJSC Promsvyazbank, located at: 8/24 Gazetny Pereulok, Corner of K. Liebknecht, Omsk , Russian Federation; Tomsk branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Tomsk branch of OJSC Promsvyazbank, located at: 82b Lenina prospect, Tomsk, Tomsk region, , Russian Federation; Chita branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Chita branch of OJSC Promsvyazbank, located at: 91 Anohina Street, Chita , Zabaikalye Territory, Russian Federation; Altai branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Altai branch of OJSC Promsvyazbank, located at: 45b Polzunova/15 Krasnoarmeysky avenue, Barnaul , Russian Federation; Vologda branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Vologda branch of OJSC Promsvyazbank, located at: 10 Lenin Street, Vologda , Russian Federation; Saratov branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Saratov branch of OJSC Promsvyazbank, located at: 20/28 letter A Sovetskaya Street, Saratov , Russian Federation; Samara branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Samara branch of OJSC Promsvyazbank, located at: 25 Pervomayskaya Street, Oktyabrsky district, Samara , Samarskaya region, Russian Federation; Ufa branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Ufa branch of OJSC Promsvyazbank, located at: 46 Karl Marx Street, Ufa , Sovetsky district, Republic Bashkortostan, Russian Federation; Kirov branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Kirov branch of OJSC Promsvyazbank, located at: 29/1 Engels Street, Kirov , Russian Federation; Syktyvkar Branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Syktyvkar Branch of OJSC Promsvyazbank, located at: 30 Lenin Str., Syktyvkar, Komi Republic, , Russian Federation; Murmansk branch of Open Joint-Stock Company Promsvyazbank, abbreviated name - Murmansk branch of OJSC Promsvyazbank, located at: 1, Polyarnye Zori Street, Murmansk, Murmansk Region, Russian Federation." 3. Subparagraphs , 4.4.5, , , , , , , , of paragraph 4.4 of the Charter of OJSC Promsvyazbank shall be considered subparagraphs of paragraph 4.4. of the Charter of OJSC Promsvyazbank, respectively. 4. Paragraph 4.5 of the Charter of OJSC Promsvyazbank shall be amended to read as follows: "4.5. The Bank shall have the following representative offices: Kiev Representative Office of Open Joint-Stock Company Promsvyazbank, abbreviated name: Kiev Representative Office of OJSC Promsvyazbank, located at: Shelkovichnaya Street, Kiev, Ukraine; Representative Office of Open Joint-Stock Company Promsvyazbank in Beijing, abbreviated name: Beijing Representative Office of OJSC Promsvyazbank located at: Suite 1308, 22 Jianguomenwai Dajie, SCITECH Tower, Beijing, Peoples Republic of China, ;

7 Representative Office of Open Joint-Stock Company Promsvyazbank in Delhi, abbreviated name: Representative Office of Promsvyazbank in Delhi, located at: House No.C- 34, Anand Niketan, New Delhi,110021, India; Representative Office of Open Joint-Stock Company Promsvyazbank in Sochi, abbreviated name: Representative Office of OJSC Promsvyazbank in Sochi, located at: 2 Morskoi side-street, Sochi, , Russian Federation; Representative Office of Open Joint-Stock Company Promsvyazbank in the Republic of Kazakhstan, abbreviated name: Representative Office of OJSC Promsvyazbank in the Republic of Kazakhstan located at: Block-section 4B, 15, AI-Farabi prospect, Bostandyksky district, Almaty, Republic of Kazakhstan. These amendments have been made by the Board of Directors of the credit institution, minutes No /SD dated November 02, Chairman of the Board of Directors of OJSC Promsvyazbank Seal of Open Joint-Stock Company Promsvyazbank: Open Joint-Stock Company Promsvyazbank PSRN Moscow Registered in the Registry of Seals under No

8 Bound, numbered and seal affixed to: 3 (Three) pages. Chairman of the Board of Directors of OJSC Promsvyazbank /Signature/ A. N. Ananiev November 02, 2011 Seal of Open Joint-Stock Company Promsvyazbank. Open Joint-Stock Company Promsvyazbank PSRN Moscow Registered in the Registry of Seals under No Bound, numbered and seal affixed to: 4 (Four) pages. Notary Public _<Signature> Seal: NIKIFOROV V.N., NOTARY PUBLIC OF MOSCOW _ Moscow, Russian Federation 13 Mar 2012 I, Nikiforov Vladimir Nikolaevich, a notary public of Moscow certify, that this is a true copy of the original document. The latter does not contain any erasures, additions, crossed out words or any other improperly executed corrections or any peculiarities. Registered in the Register under number 1b-3870 Certification fee received RUR Notary Public <Signature> Nikiforov V.N. Seal: NIKIFOROV V.N., NOTARY PUBLIC OF MOSCOW

9 POCCHHCKaH <l>e~epa"hh.ropo~ MOCKBa. TpH~ atoehiojlh ~Be TbICH H ~BeHa~ atororo~a 51, HI1KI1<pOPOB BJ1a,ll.I1Ml1p HI1KOJ1aeBI1'1, HOTapl1yc fop0,ll.a MOCKBbI, CBI1,ll.eTeJ1bCTBYIO no,ll.j1i1hhoctb no,ll.ni1ci1, C,ll.eJ1aHHOH nepebo,ll.'1i1kom TaTapJlHll,SlBOlL OJ1bfOH BSI'IeCJ1aBOBHOH B MOeM npi1cytctbi1i1. JIl1'1HOCTb ee YCTaHOBJ1eHa. 3aperucTpHpoBaHO B peectpe.n'!! 11> blCKaHOno T I:t.H~' 100 py6. 00 Kon. 83blcKaH9c~OKa3a_ e ycjlyr npaboboro 11 TeXHI1'1e.cKorQ~pli. e~»: 500.py6. 00 Kon I' r' (),-.,. I ~\J I". r '\ HOTapuyc :S:.'.& H~KU4>OPOB B.H. j 2. ;\ ~ ~ ~, \..