Excerpt from the unified register of pre trial investigations under the criminal proceeding under Pinchuk Foundation

2. Translation of the document:
Excerpt fromthe Unified Register of Pre-trial Investigations
Number of the criminal proceedings :12019000000001138
Date of registration of the proceedings(provision of pre-trialcase files):
16.12.201920:07:31
#1
Date of receiving of the application, message or detection from another source
16.12.2016
Claimantor victim: noticesof enterprises, organisationsand officials
Date of entry in the Unified registry of pre-trialinvestigations: 16.12.2016
19:40:57
Legalqualification: (CriminalCode of Ukraine 2001) Art.191 , part5
A summary of the circumstancesthatmay indicate that the offense was
committed:
Chief Investigative Directorate of the NationalPolice of Ukraine received the
appealfrom the People'sDeputy of Ukraine Derkach A.L. of 16.12.2019#357-
2/180 on the possible misconductof Pinchuk V.M. arising outof the use of Meinl
Bank AG (Austria) and non-residentcompaniesSeisen Trading Limited, Agalusko
Investment Limited, Melfa Group Ltd, Nasterno CommercialLimited, Tandice
Limited, Tosalan Trading Limited, Winter Trading Ltd and others, using the storage
and security contracting scheme to which the foreign bank pledged the fundsheld
in the correspondentaccountsof Delta Bank and JSC Bank Credit Dnepr, seized the
fundsdeposited in particularly large amounts.
A person who hasbeen informed of a suspicion, the results of an investigation in
relation to a person and information abouta specialpreliminary investigation
regarding him:
The legal entity in respectof which the proceedingsare carried outand the
representative of the legal entity:
Consequencesof the investigation of the proceedings:
Pre-trialInvestigation Body: Chief Investigative Directorate of the NationalPolice
of Ukraine
Name of the investigator conducting the pre-trialinvestigation: Brusso K. M.,
Name of the prosecutor who carriesoutthe proceduralguidance:
Signature of the Registrar: MirkovetsD.M.
Deputy Head of Department
16.12.2019