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Reporting of information regarding non-disclosure by a nominee holder of its clients (additional communication)

15 February 2019

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Ref. 03-20/936 dated 15 February 2019

Attn.: NSD's Clients

Further to our previous communication (Ref. 03-20/575 dated 4 February 2019), we would like to make a clarification related to reporting by NSD’s clients of information about reasons of non-disclosure of information about their clients that NSD will consider when submitting 0409713 Reporting Form 0409713 in accordance with Bank of Russia's Directive No. 4927-U dated 8 October 2018 "On the List, Templates and Methods of Preparation and Submission of Reporting Forms by Credit Organizations to the Central Bank of the Russian Federation".

Information about cases of non-disclosure by NSD’s clients of information about their clients, if non-disclosure of such information is stipulated in client agreements, should be provided only in case of drawing up a list of persons exercising the rights attached to the securities (Article 8.7-1 of Federal Law No. 39-FZ “On the Securities Market” dated 22 April 1996).

In case of any question related to this communication, you may contact your account managers at +7 495 956-27-90, +7 495 956-27-91.

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By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

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