Information on the holding of a general meeting of shareholders of the bank, as well as on decisions adopted by the general meeting of shareholders of the bank

JSС Belagroprombank announces that

the extraordinary general meeting of shareholders, held in absentia on June 27, 2025, has been recognized as valid since it was attended by shareholders holding in aggregate 99.89% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Decisions made by the general meeting of shareholders on agenda issues:

On increasing the authorized capital of JSC Belagroprombank.

Decision:

1. To increase the authorized capital of JSC Belagroprombank by 260,000,000.00 Belarusian rubles (two hundred sixty million Belarusian rubles 00 kopecks) by issuing 1,300,000,000 (one billion three hundred million) ordinary shares of an additional issue, placed by transferring ownership to the Republic of Belarus without a subscription. 
2. To approve the new size of the authorized capital of JSC Belagroprombank in the amount of 2,138,352,140.40 Belarusian rubles (two billion one hundred thirty-eight million three hundred fifty-two thousand one hundred forty Belarusian rubles 40 kopecks). 
3. To approve amendments to the Articles of JSC Belagroprombank. 
4. This decision shall become effective on the date of entry into force of the legislative act of the Republic of Belarus providing for an increase in the authorized capital of JSC Belagroprombank by issuing additional shares placed through transfer to the ownership of the Republic of Belarus without a subscription.

In accordance with the Articles of JSC Belagroprombank, the decision on this issue was made by 100.00% of the votes from those who took part in the survey. 

Thank you for participating in the work of the extraordinary general meeting of shareholders of the bank.

Phone for inquiries: 8 (017) 229 64 10 or 8 (017) 229 64 20

JSС Belagroprombank announces that

the extraordinary general meeting of shareholders, held in absentia on June 20, 2025, has been recognized as valid since it was attended by shareholders holding in aggregate 99.89% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Decisions made by the general meeting of shareholders on agenda issues:

On approval of amendments to the Regulation on the procedure for providing loans of funds to banking holding organizations.

Decision:

1. To approve the attached amendments to the Regulation on the procedure for providing loans of funds to banking holding organizations (thereinafter – amendments to the Regulation) approved by the decision of the General Meeting of Shareholders of JSC Belagroprombank dated  April 20, 2012, Minutes No. 4.
2. To establish that the procedure for the entry into force of amendments to the Regulation shall be determined by the Board of JSC Belagroprombank.

On approval of amendments to the Regulation on the procedure for maintaining records and providing information on affiliated persons of JSC Belagroprombank and the transfer of authority for its support from the Security and Information Protection Department to the Compliance Control Department.

Decision:

1. To approve amendments to the Regulation on the procedure for maintaining records and providing information on affiliated persons of JSC Belagroprombank, approved by the decision of the extraordinary general meeting of shareholders of JSC Belagroprombank dated December 12, 2007, minutes No. 16, setting it out in a new version (hereinafter referred to as amendments) and to transfer authority for its support from the Security and Information Protection Department to the Compliance Control Department.
2. To establish that the amendments come into force five working days after the adoption of this decision.

In accordance with the Articles of JSC Belagroprombank, the decision on this issue was made by 100.00% of the votes from those who took part in the survey. 

Thank you for participating in the work of the extraordinary general meeting of shareholders of the bank.

Phone for inquiries: 8 (017) 229 64 20 or 8 (017) 229 64 10

 

JSС Belagroprombank announces that

on June 27, 2025, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated June 20, 2025, Minutes No. 15, an extraordinary General Meeting of Shareholders is being held in absentia.
Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The meeting starts at 15.00.

Agenda issues indicating the wording of draft decisions on each issue:

On increasing the authorized capital of JSC Belagroprombank. 
Draft resolution: 
The general meeting of shareholders DECIDED: 
1. To increase the authorized capital of JSC Belagroprombank by 260,000,000.00 Belarusian rubles (two hundred sixty million Belarusian rubles 00 kopecks) by issuing 1,300,000,000 (one billion three hundred million) ordinary shares of an additional issue, placed by transferring ownership to the Republic of Belarus without a subscription. 
2. To approve the new size of the authorized capital of JSC Belagroprombank in the amount of 2,138,352,140.40 Belarusian rubles (two billion one hundred thirty-eight million three hundred fifty-two thousand one hundred forty Belarusian rubles 40 kopecks). 
3. To approve amendments to the Articles of JSC Belagroprombank. 
4. This decision shall become effective on the date of entry into force of the legislative act of the Republic of Belarus providing for an increase in the authorized capital of JSC Belagroprombank by issuing additional shares placed through transfer to the ownership of the Republic of Belarus without a subscription.

Phone for inquiries: 8(017) 229 64 10 or 229 64 20

JSС Belagroprombank announces that

on June 20, 2025, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated June 13, 2025, Minutes No. 14, an extraordinary General Meeting of Shareholders is being held in absentia.
Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The meeting starts at 15.00.

Agenda issues indicating the wording of draft decisions on each issue:

1. On approval of amendments to the Regulation on the procedure for providing loans of funds to banking holding organizations.

Draft decision: 
The General Meeting of Shareholders DECIDED:

• To approve the attached amendments to the Regulation on the procedure for providing loans of funds to banking holding organizations (thereinafter – amendments to the Regulation) approved by the decision of the General Meeting of Shareholders of JSC Belagroprombank dated  April 20, 2012, Minutes No. 4.
• To establish that the procedure for the entry into force of amendments to the Regulation shall be determined by the Board of JSC Belagroprombank.

2. On approval of amendments to the Regulation on the procedure for maintaining records and providing information on affiliated persons of JSC Belagroprombank and the transfer of authority for its support from the Security and Information Protection Department to the Compliance Control Department.

Draft resolution:
The General Meeting of Shareholders DECIDED:

• To approve amendments to the Regulation on the procedure for maintaining records and providing information on affiliated persons of JSC Belagroprombank, approved by the decision of the extraordinary general meeting of shareholders of JSC Belagroprombank dated December 12, 2007, minutes No. 16, setting it out in a new version (hereinafter referred to as amendments) and to transfer authority for its support from the Security and Information Protection Department to the Compliance Control Department.
• To establish that the amendments come into force five working days after the adoption of this decision.

Phone for inquiries: 8(017) 229 64 20 or 229 62 83

 

JSС Belagroprombank reports that 

the annual general meeting of shareholders, held in person on March 26, 2025, was recognized as valid, since it was attended by shareholders holding in aggregate of 99.88% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.
Decisions made by the general meeting of shareholders on agenda issues:

1.    On the results of financial and business activities of JSC Belagroprombank for 2024 and objectives for 2025.

Decision: To approve the report of the Management Board of JSC Belagroprombank on the results of financial and business activities of JSC Belagroprombank for 2024.

2. On the conclusion of the audit commission of JSC Belagroprombank based on the results of the annual audit of the financial and business activities of JSC Belagroprombank for 2024

Decision: To approve the conclusion of the audit commission of JSC Belagroprombank based on the results of the annual audit of the financial and business activities of JSC Belagroprombank for 2024.

3. On approval of the annual individual accounting (financial) statements of JSC Belagroprombank for 2024

Decision: To approve the annual individual accounting (financial) statements of JSC Belagroprombank for 2024, including:

• balance sheet;
• profit and loss statement;
• statement of changes in equity;
• cash flow statement;
• notes to the statements.

4. On the distribution of profit of JSC Belagroprombank for 2024 and profit distribution standards in 2025.

Decision:

1. The profit received in 2024 in the amount of _________ rubles shall be distributed as follows:

2. To pay dividends on preferred shares based on the results of JSC Belagroprombank's activities for 2024 at a rate of 0,03 rubles per share, on common (ordinary) shares at a rate of 0,00721 rubles per share. The dividend payment period shall commence on 20.05.2025, unless otherwise provided by law.

3. Not to establish standards for the contribution of the part of profit subject to transfer to the state for 2025 in accordance with Decree of the President of the Republic of Belarus dated 28.12.2005 No. 637 and the formation of funds from the profits of JSC Belagroprombank for making advance payments to the bank's funds and calculating sources of capital investments.

5. On the work of the Supervisory Board of JSC Belagroprombank in 2024.

Decision: To take note of the report on the work of the Supervisory Board of JSC Belagroprombank in 2024.

6. On the election of members of the Supervisory Board of JSC Belagroprombank.

Decision: To elect the Supervisory Board of JSC Belagroprombank in the amount of 11 members.

7. On the election of members of the Audit Commission of JSC Belagroprombank.

Decision: To elect the Audit Commission of JSC Belagroprombank in the amount of 5 members.

8. On approval of the composition of the counting commission of JSC Belagroprombank

Decision: To approve of the personal composition of the counting commission of JSC Belagroprombank in the number of 6 persons.

Phone for inquiries: 8 (017) 229 64 10 or 8 (017) 229 64 20

 

JSС Belagroprombank announces that

on March 26, 2025, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated February 20, 2025, Minutes No. 4, an annual general meeting of shareholders is being held by personal attendance.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Agenda issues indicating the wording of draft decisions on each issue:

1.    On the results of financial and business activities of JSC Belagroprombank for 2024 and objectives for 2025.

Draft resolution: To approve the report of the Management Board of JSC Belagroprombank on the results of financial and business activities of JSC Belagroprombank for 2024.

2. On the conclusion of the audit commission of JSC Belagroprombank based on the results of the annual audit of the financial and business activities of JSC Belagroprombank for 2024

Draft resolution: To approve the conclusion of the audit commission of JSC Belagroprombank based on the results of the annual audit of the financial and business activities of JSC Belagroprombank for 2024.

3. On approval of the annual individual accounting (financial) statements of JSC Belagroprombank for 2024

Draft resolution: To approve the annual individual accounting (financial) statements of JSC Belagroprombank for 2024, including:

• balance sheet;
• profit and loss statement;
• statement of changes in equity;
• cash flow statement;
• notes to the statements.

4. On the distribution of profit of JSC Belagroprombank for 2024 and profit distribution standards in 2025.

Draft resolution:
1. The profit received in 2024 in the amount of _________ rubles shall be distributed as follows:

	rubles
Contribution of the part of profit in accordance with the Decree of the President of the Republic of Belarus dated 28.12.2005 No. 637, taking into account the norms provided for by the Decree of the President of the Republic of Belarus dated 25.01.2021 No. 25-dsp in the amount of _______ rubles
Contribution of the part of profit subject to transfer to the state target budget fund for national development, in accordance with the Decree of the President of the Republic of Belarus dated 28.12.2005 No. 637
Dividend fund of JSC Belagroprombank
Development Fund of JSC Belagroprombank
Reserve Fund of JSC Belagroprombank
Salary Reserve Fund of OJSC Belagroprombank
Loan Fund of JSC Belagroprombank
Fund “Housing” of JSC Belagroprombank
Special Fund for Social Projects in Rural Areas of JSC Belagroprombank
Bonus and Remuneration Fund of JSC Belagroprombank

2.    To pay dividends on preferred shares based on the results of JSC Belagroprombank's activities for 2024 at a rate of 0.03 rubles per share, on common (ordinary) shares at a rate of ______ rubles per share. The dividend payment period shall commence on __.__.2025, unless otherwise provided by law.

3. Not to establish standards for the contribution of the part of profit subject to transfer to the state for 2025 in accordance with Decree of the President of the Republic of Belarus dated 28.12.2005 No. 637 and the formation of funds from the profits of JSC Belagroprombank for making advance payments to the bank's funds and calculating sources of capital investments.

5. On the work of the Supervisory Board of JSC Belagroprombank in 2024.

Draft resolution: To take note of the report on the work of the Supervisory Board of JSC Belagroprombank in 2024.

6. On the election of members of the Supervisory Board of JSC Belagroprombank.

Draft resolution: To elect the Supervisory Board of JSC Belagroprombank in the amount of 11 members.

7. On the election of members of the Audit Commission of JSC Belagroprombank.

Draft resolution: To elect the Audit Commission of JSC Belagroprombank in the amount of 5 members.

8. On approval of the composition of the counting commission of JSC Belagroprombank

Draft resolution: To approve of the personal composition of the counting commission of JSC Belagroprombank.

Phone for inquiries: 8(017) 229 64 10 or 8(017) 229 64 20

 

JSС Belagroprombank announces that

the extraordinary general meeting of shareholders, held in absentia on October 10, 2024, has been recognized as valid since it was attended by shareholders holding in aggregate 99,88% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Decisions made by the general meeting of shareholders on agenda issues:

On approval of amendments to the Regulation on remuneration and compensation paid to members of the Supervisory Board and the Audit Commission of JSC Belagroprombank, approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated 28.01.2015, minutes No. 1

Decision:

1. To approve the attached amendments to the Regulations on remuneration and compensation paid to members of the Supervisory Board and the Audit Commission of JSC Belagroprombank approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated January 28, 2015, Minutes No. 1 (thereinafter – amendments).
2. To establish that the amendments come into force from the date of adoption of this decision and extend their effect to legal relations that arose from October 01, 2024.

Phone for inquiries: 8(017) 229 64 10 or 229 64 20

JSС Belagroprombank announces that

on October 10, 2024, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated September 20, 2024, Minutes No. 16, an extraordinary general meeting of shareholders is being held in absentia.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3., the meeting starts at 15.00.

Agenda issues indicating the wording of draft decisions on each issue:

1.    On approval of amendments to the Regulations on remuneration and compensation paid to members of the Supervisory Board and the Audit Commission of JSC Belagroprombank approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated January 28, 2015, Minutes No. 1.

Draft decision:

1.    To approve the attached amendments to the Regulations on remuneration and compensation paid to members of the Supervisory Board and the Audit Commission of JSC Belagroprombank approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated January 28, 2015, Minutes No. 1 (thereinafter – amendments).

2.    To establish that the amendments come into force from the date of adoption of this decision and extend their effect to legal relations that arose from October 01, 2024.

Phone for inquiries: 8 (017) 229 64 10 or 229 64 20

JSС Belagroprombank announces that

the extraordinary general meeting of shareholders, held by personal attendance on September 20, 2024, has been recognized as valid since it was attended by shareholders holding in aggregate 98,02% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Decisions made by the general meeting of shareholders on agenda issues:

1.    On early termination of powers of the supervisory board of JSC Belagroprombank

Decision: To terminate early the powers of the members of the supervisory board of JSC Belagroprombank elected to it by the decision of the general meeting of shareholders of JSC Belagroprombank dated 22.03.2024, minutes No. 1.

2.    On the election of members of the supervisory board of JSC Belagroprombank

Decision: To elect a supervisory board of JSC Belagroprombank consisting of 11 people.

Phone for inquiries: 8 (017) 229 64 10 or 229 64 20

JSС Belagroprombank announces that

on September 20, 2024, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated August 16, 2024, Minutes No. 14, an extraordinary General meeting of shareholders is being held by personal attendance.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue 3, the meeting starts at 15.00.

Agenda issues indicating the wording of draft decisions on each issue:

1.    On early termination of powers of the Supervisory Board of JSC Belagroprombank

Draft decision: To terminate early the powers of the Supervisory Board of JSC Belagroprombank elected by decision of General meeting of shareholders of JSC Belagroprombank dated March 23, 2024, Minutes 1.

2.    On the election of members of the Supervisory Board of JSC Belagroprombank.

Draft decision: To elect the Supervisory Board of JSC Belagroprombank in the amount of 11 people.

Phone for inquiries: 8(017) 229 64 10 or 229 64 20

JSС Belagroprombank announces that

the extraordinary general meeting of shareholders, held in absentia on June 14, 2024, has been recognized as valid since it was attended by shareholders holding in aggregate 99.88% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3, the meeting starts at 15.00.

Decisions made by the general meeting of shareholders on agenda issues:

1. On approval of amendments to the Articles of JSC «Belagroprombank».

Decision: To approve changes to the Articles of JSC «Belagroprombank».

2. On approval of changes to the Corporate Governance Code of JSC Belagroprombank

Decision: To approve changes to the Corporate Governance Code of JSC Belagroprombank, approved by the decision of the extraordinary general meeting of shareholders of JSC Belagroprombank dated November 30, 2018, Minutes No. 11, setting it out in a new edition.

3. On approval of changes to the Regulations on the Supervisory Board of JSC Belagroprombank

Decision: To approve the attached changes to the Regulations on the Supervisory Board of JSC Belagroprombank, approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated October 7, 2016, Minutes No. 6, and establish that they come into force from the date of adoption of this decision, with the exception of paragraph 22, which comes into force from the date of registration of the relevant changes to the Articles of JSC Belagroprombank.

4. On approval of changes to the Regulations on the Audit Commission of JSC Belagroprombank

Decision: To approve changes to the Regulations on the Audit Commission of JSC Belagroprombank, approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated April 14, 2007, Minutes No. 6.

Phone for inquiries: 8(017) 229 64 10.

JSС Belagroprombank announces that

on June 14, 2024, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated June 7, 2024, Minutes No. 11, an extraordinary general meeting of shareholders is being held in absentia.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3., the meeting starts at 15.00.
Agenda issues indicating the wording of draft decisions on each issue:

1. On approval of amendments to the Articles of JSC "Belagroprombank"

Draft decision: To approve changes to the Articles of JSC "Belagroprombank".

2. On approval of changes to the Corporate Governance Code of JSC Belagroprombank

Draft decision: To approve changes to the Corporate Governance Code of JSC Belagroprombank, approved by the decision of the extraordinary general meeting of shareholders of JSC Belagroprombank dated November 30, 2018, Minutes No. 11, setting it out in a new edition.

3. On approval of changes to the Regulations on the Supervisory Board of JSC Belagroprombank

Draft decision: To approve the attached changes to the Regulations on the Supervisory Board of JSC Belagroprombank, approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated October 7, 2016, Minutes No. 6, and establish that they come into force from the date of adoption of this decision, with the exception of paragraph 22, which comes into force from the date of registration of the relevant changes to the Articles of JSC Belagroprombank.

4. On approval of changes to the Regulations on the Audit Commission of JSC Belagroprombank
Draft decision: To approve changes to the Regulations on the Audit Commission of JSC Belagroprombank, approved by the decision of the general meeting of shareholders of JSC Belagroprombank dated April 14, 2007, Minutes No. 6.

Open Joint Stock Company "Belagroprombank" reports,

that the extraordinary general meeting of shareholders, held in absentia on December 7, 2023, was recognized as having taken place, since it was attended by shareholders holding a total of 94.29% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

Decisions made by the general meeting of shareholders on agenda items:

1. On approval of amendments to the Charter of the open joint-stock company "Belagroprombank"

Solution:

1. Approve changes to the Charter of the open joint-stock company Belagroprombank.

2. Establish that this decision comes into force on 01/01/2024.

2. On approval of changes to the Regulations on the general meeting of shareholders of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated April 28, 2008, Minutes No. 6, by way of a new edition.

Solution:

1. Approve changes to the Regulations on remuneration and compensation paid to members of the supervisory board and audit commission of OJSC Belagroprombank, approved by the decision of the extraordinary general meeting of shareholders of OJSC Belagroprombank dated January 28, 2015, minutes No. 1.

2. Establish that this decision comes into force on 01/01/2024.

Phone for inquiries: 8(017) 229 64 10.     

Open Joint Stock Company "Belagroprombank" reports,

that the extraordinary general meeting of shareholders, held in absentia on November 10, 2023, was considered valid, since it was attended by shareholders holding a total of 94.29% of the total number of votes.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

Decisions made by the general meeting of shareholders on agenda items:

1. On approval of changes to the Regulations on the Supervisory Board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 10/07/2016, Minutes No. 6, by way of a new edition

Solution:

1. Approve changes to the Regulations on the Supervisory Board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 10/07/2016, Minutes No. 6, by presenting it in a new edition.

2. To recognize as invalid the approximate form of a civil contract with a person elected to the supervisory board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 03.03.2016, minutes No. 1.

3. Establish that this decision comes into force on 01/01/2024.

Phone for inquiries: 8(017) 229 64 10.

Open Joint Stock Company "Belagroprombank" reports,

that on November 10, 2023, in accordance with the decision of the supervisory board of OJSC Belagroprombank dated October 30, 2023, minutes No. 17, an extraordinary general meeting of shareholders is held in absentia.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

Agenda items indicating the wording of draft decisions on each issue:

1. On approval of changes to the Regulations on the Supervisory Board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 10/07/2016, Minutes No. 6, by way of a new edition

Project solution:

1. Approve changes to the Regulations on the Supervisory Board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 10/07/2016, Minutes No. 6, by presenting it in a new edition.

2. To recognize as invalid the approximate form of a civil contract with a person elected to the supervisory board of OJSC Belagroprombank, approved by the decision of the general meeting of shareholders of OJSC Belagroprombank dated 03.03.2016, minutes No. 1.

3. Establish that this decision comes into force on 01/01/2024.

Phone for inquiries: 8(017) 229 64 10.

Open Joint Stock Company "Belagroprombank" reports,

that the extraordinary general meeting of shareholders, held in person on September 14, 2023, was recognized as having taken place, since shareholders with a total of 94.29% of the total number of votes took part in it.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

Decisions made by the general meeting of shareholders on agenda items:
1. On the early termination of the powers of the supervisory board of OJSC Belagroprombank.

Decision:

Terminate early the powers of members of the supervisory board of OJSC Belagroprombank, elected to its composition by the decision of the extraordinary general meeting of shareholders of OJSC Belagroprombank dated 07/05/2023, minutes No. 3.

2. On the election of members of the supervisory board of OJSC Belagroprombank.

Decision: Elect the supervisory board of Belagroprombank OJSC in the amount of 9 people.

Phone for inquiries: 8(017) 229 64 10.

Open Joint Stock Company "Belagroprombank" reports,

that on September 14, 2023, in accordance with the decision of the supervisory board of OJSC Belagroprombank dated August 10, 2023, minutes No. 15, an extraordinary general meeting of shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

Agenda items indicating the wording of draft decisions on each issue:

1. On early termination of powers of the supervisory board of OJSC Belagroprombank

Draft decision: Terminate early the powers of members of the supervisory board of OJSC Belagroprombank, elected to its composition by the decision of the extraordinary general meeting of shareholders of OJSC Belagroprombank dated 07/05/2023, minutes No. 3.

2. On the election of members of the supervisory board of OJSC Belagroprombank

Draft decision: To elect the supervisory board of Belagroprombank OJSC in the amount of 9 people.

Phone for inquiries: 8(017) 229 64 10.