The decision to make a transactions dd. 04.05.2018

The Joint Stock Company “Belagroprombank” (address: Republic of Belarus, Minsk, 3 Zhukov Ave.) informs that on 04.05.2018 the Supervisory Board of JSC Belagroprombank took a decision to make a triangular transaction with interest of an affiliated person related to execution of an agreement on substitution of parties in the obligation under the services agreement.
Parties to the transaction: JSC Belagroprombank, JSC “Bank Technologies Centre”, JSC “Non-bank credit and financial institution “Belinkassgrupp”.
Критерий заинтересованности: paragraph 5 of part 1 of  article 57 of the :Law of the Republic of Belarus “Companies law” dd. 09.12.1992 N 2020-XII.
Total contract value: 1 100 000, 00 (one million one hundred) Belarusian rubles, 00 kopecks.
The book value of assets for the past reporting period preceding the date of the decision to make the transaction totals 9 885 622 thousand Belarusian rubles.