PUBLIC COMPANY JOINT – STOCK BANK "PIVDENNYI" is an assignee of the Public Corporation Joint – Stock Bank "Pivdennyi" being established by re-organization of the Joint – Stock Bank "Pivdennyi" from a closed corporation to an open corporation (Minutes No. 1 of August 22, 2006), that is an assignee of the Joint – Stock Bank "Pivdennyi" (form of business entity – closed corporation), which was established pursuant to the resolution of its founders (Minutes No.1 of September 14, 1993, Minutes No.2 of November 23, 1993), and registered by the National Bank of Ukraine on December 3, 1993 under No. 218

Latest edition of the Charter was approved by the General Meeting of Shareholders on 27 April 2011, approved by the National Bank of Ukraine on 20 June 2011 and registered by the NBU on 23 June, 2011.

As a result of change of the title,

the Certifcate of state registration of legal entity was replaced by the Executive Committee of the Odessa City Council on 06 November, 2009;

the Banking licence was re-issued by the National Bank of Ukraine on 07 October, 2011 as well as

the General License (for conducting foreign exchange transactions) was re-issued by the NBU on 07 October, 2011 and

the Add. to General License was re-issued by the NBU on 07 October, 2011.

The above mentioned documents in concert constitute a "Full banking licence" in accordance to the THE LAW OF UKRAINE "ON BANKS AND BANKING ACTIVITY" authorising the Bank to render the maximum possible scope of banking services in Ukraine.