Granting a Foreign Exchange Trades License to Lilit and Suzy LLC

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Granting a Foreign Exchange Trades License to “Lilit and Suzy”, a Limited Liability Company

2025-02-25

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA

BOARD RESOLUTION

February 25, 2025 ; No.

24 A

Granting a Foreign Exchange Trades License to “Lilit and Suzy”, a Limited Liability Company

Pursuant to Article 2 (3) and Article 20 (“jf”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Point 9 of Appendix as approved under the Republic of Armenia Central Bank Board Resolution No. 138-N, dated May 15, 2007 “On Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations””; Whereas on January 22, 2025, January 30, 2025, and February 13, 2025 “Lilit and Suzy”, a Limited Liability Company, applied to the Central Bank of the Republic of Armenia with a request to seek a license for foreign exchange trading; In view of the conclusion (Minutes No. 7, February 19, 2025) issued by the Licensing and Regulation Committee of the Central Bank of the Republic of Armenia; the Board of the Central Bank of the Republic of Armenia

E n a c t s:

Grant a foreign exchange trades license to “Lilit and Suzy”, a Limited Liability Company, for carrying out the relevant activities at the address: service facility, Torozyan Str. 19, Nor Hachn, Kotayk Region, Republic of Armenia.

This resolution to enter into force upon its registration with “Lilit and Suzy”, a Limited Liability Company, or on the day following its delivery to an authorized representative of “Lilit and Suzy” LLC, in the prescribed manner.

Martin Galstyan

Governor,

Central Bank of the Republic of Armenia

Yerevan

.