Decision on making transaction of May 22, 2017

Decision on making transaction of May 22, 2017
Open joint-stock company Belagroprombank (Republic of Belarus, Minsk, Zhukov Ave. 3) informs that on May 22, 2017 the Supervisory Board of JSC Belagroprombank resolved on making of the two-way transaction with the interest of affiliates on:
- procedure of selling of JSC Ozeritsky - Agro shares owned by JSC Belagroprombank to JSC Agroleasing for a total amount of 43 200 BYN.
- conclusion of loan agreement between JSC Belagroprombank and JSC Ozeritsky – Agro for a total amount of 800 000 BYN.
- conclusion of loan agreement between JSC Belagroprombank and JSC Turovshchina for a total amount of 12 664 041 BYN 2 kopecks).
The book value of assets for the last reporting period before the date of making transaction is 8 816 741 000 BYN.