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Investor Presentaiton

September 2019 Full anti-corruption infrastructure has being established National Anti-Corruption Policy Council June 2019: the Council with updated composition has been restarted by the President. Delegates of the World Bank, USAID, UNDP, OECD, and the EU obtained official status of observes Prevention ProZorro procurement system • Major accomplishments in 2018: 1.2m new tenders with US$ 19.7bn expected value of finalized deals The first stage of integration with MOH registry of medicines completed • 5 main priorities: Punishment Review of anti-corruption legislation Development of amendments to the Criminal Procedural Code of Ukraine Development of whistleblowers protection legislation Adoption of a new anti-corruption strategy Fulfillment of international commitments within cooperation with GRECO, OECD, UN Investigation National Anti-Corruption Bureau (NABU) Number of proceedings: 644 Specialized Anti-Corruption Prosecution Office Fully focused on corruption cases involving state officials Oversees the investigations conducted by NABU and presents allegations in the courts As of July 2019, 369 suspected officials were accused and 212 cases directed to the court August 2016 194 June 2017 • Improved system functionality National Agency on Corruption Prevention (NACP) August 2018 371 As of July 2019: >1.1m declarations submitted >12k special inspections on timeliness and accuracy of fillings carried out 872 full inspections of declarations conducted July 2019 751 Performance status as of July 2019: • 751 criminal proceedings under investigation with 133 persons officially notified of suspicion . 1,228 notifications on corruption • received from third parties Strong public accountability and trust Effective cooperation with foreign authorities High Anti-Corruption Court (HACC) June 2018: the Law on HACC adopted November 2018: 267 submitted and approved applications for positions in the HACC and its Appeals Chamber April 2019: 38 judges were approved to the HACC and its Appeal Chamber September 2019: HACC commenced its operations Sources: ProZorro, NACP, NABU, official website of the President of Ukraine BA 31
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