Decision on making transaction of July 28, 2017

The Joint Stock Company “Belagroprombank” (address: Republic of Belarus, Minsk, 3 Zhukov Ave.) informs that on 28.07.2017 the Supervisory Board of JSC Belagroprombank took a decision to make a bilateral transaction with interest of affiliated persons who are parties to the transaction, and to approve the following loan agreements signed between JSC Belagroprombank and JSC Ozeritsky Agro:  dd. 26.07.2017 No.30-17/65 for the amount 13 392 898,13 (thirteen million three hundred ninety two thousand eight hundred ninety eight) Belarusian rubles 13 kopecks, dd. 26.07.2017 No.30-17/66 for the amount 14 170 676,13 (fourteen million one hundred seventy thousand six hundred seventy six) Belarusian rubles 13 kopecks.

The book value of assets for the past reporting period preceding the date of the decision to make the transaction totals 9 493 724 thousand Belarusian rubles.