Information on the execution of transactions in relation to which there is an interest of the bank's affiliates

On making a decision to conclude a transaction on 09.03.2022

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova Ave., 3) informs that on 09.03.2022 the Supervisory Board of JSC Belagroprombank decided to conclude a transaction with A-City LLC on trust management property transfer by concluding a trust management property agreement in the amount of 187 292 974,05 Belarusian rubles.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 14 368 930 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 25.10.2021

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 25.10.2021 The Supervisory Board of JSC Belagroprombank decided to conclude transactions with JSC Turovshchina (a subsidiary of the bank, the bank owns 20 or more percent of shares) and JSC Ozeritskiy-Agro (a subsidiary of the bank) by concluding an agreement for the storage of movable property in the amount of 1 122 498,72 euro.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 13 371 139 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 02.09.2021

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 02.09.2021 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transaction with JSC Asset management agency (hereinafter - the Agency) for the purchase (sale) of bonds of the Agency in the amount of 9,842,400 bel. rubles, the transfer to the Agency of assets formed by loans provided by JSC Belagroprombank to fish-breeding organizations.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 13 213 605 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 24.12.2020

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 24.12.2020 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction related to the provision of gratuitous (sponsorship) assistance to JSC Ozeritskiy-Agro in the amount of 100,000.00 Belarusian rubles in order to purchase agricultural machinery and (or) spare parts to it, fuel and lubricants, seeds, fertilizers, plant protection products, other goods (property), works, services related to agricultural production.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 12 590 421 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 13.08.2020

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 13.08.2020 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transaction with JSC Turovshchina, related to the conclusion of a loan agreement for the development and expansion of production and material and technical base in the amount of 3 224 608.97 (three million two hundred twenty four thousand six hundred eight Belarusian rubles 97 kopecks).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 11 816 185 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 11.05.2020

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 11.05.2020 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transaction, related to the provision of gratuitous (sponsorship) assistance to JSC Turovshchina in order to strengthen the material and technical by transferring property (a car and related goods to it) of JSC Belagroprombank in the amount of 128 (one hundred twenty eight) Belarusian rubles 70 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 12 556 070 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 21.02.2020

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 21.02.2020 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions related to the provision of gratuitous (sponsorship) assistance in order to strengthen the material and technical base by transferring property (a car and related products to it) from the balance sheet of JSC Belagroprombank:

JSC Ozeritskiy-Agro in the amount of 150 (One hundred fifty) Belarusian rubles 22 kopecks;
JSC Turovshchina in the amount of 734 (seven hundred thirty four) Belarusian rubles 33 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 10 823 690 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 01.11.2019

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 01.11.2019 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions related to the provision of gratuitous (sponsorship) assistance to JSC Turovshchina in order to strengthen the material and technical base by transferring property (a car and related products to it) from the balance sheet of JSC Belagroprombank in the amount of 351 (Three hundred fifty one) Belarusian rubles 92 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction –10 129 814 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 24.07.2019

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 24.07.2019 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction related to the provision of gratuitous (sponsorship) assistance to JSC Ozeritskiy-Agro in order to strengthen the material and technical base by transferring property of JSC Belagroprombank in the form of fixed assets with a residual value of 0.00 Belarusian rubles (zero Belarusian rubles 00 kopecks).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction –10 319 720 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 28.06.2019

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 28.06.2019 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction related to the provision of gratuitous (sponsorship) assistance to JSC Turovshchina in order to strengthen the material and technical base by transferring property of JSC Belagroprombank in the amount of 23,895.7 (Twenty three thousand eight hundred ninety five) Belarusian rubles 70 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction –10 292 113 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 28.12.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 28.12.2018 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions with the interests of affiliates associated with the provision of gratuitous sponsorship to:

JSC Ozeritskiy-Agro in the amount of 95,000 Belarusian rubles in order to strengthen the material and technical base, purchase fuel and lubricants, other goods (property), work, services related to agricultural production;
JSC Turovshchina in the amount of 95,000 Belarusian rubles in order to purchase fuel and lubricants, other goods (property), works, services related to agricultural production.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction - 10 244 143 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 28.09.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 28.09.2018 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction related to the provision of gratuitous (sponsorship) assistance to JSC Turovshchina in order to strengthen the material and technical base by transferring property from the balance sheet of the central office of JSC Belagroprombank in the amount of 1,796 (One thousand seven hundred ninety six) Belarusian rubles 41 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 818 282 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 13.06.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 13.06.2018 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction for the sale and purchase of an immovable property owned by JSC Belagroprombank with an affiliate of JSC Belagroprombank (JSC Agroleasing).

The total amount of the agreement: 103,546 (One hundred three thousand five hundred forty six) Belarusian rubles 51 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 885 622 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 28.05.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 28.05.2018 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions with an affiliate of JSC Belagroprombank (JSC Turovshchina):

related to the sale of property by concluding a property sale and purchase agreement. The total value of the property under the agreement: 186,178 (one hundred eighty six thousand one hundred seventy eight) Belarusian rubles 01 kopeck;
related to the provision of gratuitous (sponsorship) assistance in order to strengthen the material and technical base of JSC Turovshchina in the amount of 1,730 (one thousand seven hundred thirty) Belarusian rubles 49 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 885 622 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 04.05.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 04.05.2018 The Supervisory Board of JSC Belagroprombank decided to conclude a trilateral transaction with an interested affiliate related to the conclusion of an agreement on the change of persons in the obligation under a service agreement.

Parties of the transaction: JSC Belagroprombank, JSC Banking Technologies Center, JSC Non-Banking Credit and Financial Organization Belinkassgroup.

Criterion of interest: paragraph five of the first part of Article 57 of the Law of the Republic of Belarus "On Business Companies" dated 09.12.1992 N 2020-XII.

The total amount under the agreement: 1,100,000.00 (one million one hundred thousand) Belarusian rubles, 00 kopecks.

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 885 622 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 30.03.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 30.03.2018 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions with the interest of affiliates associated with the sale of property received by JSC Belagroprombank as a compensation, by concluding a slate sale and purchase agreement:

with JSC Turovshchina (total amount - 50 112 Belarusian rubles);
with JSC Ozeritskiy-Agro (total amount - 16 704 Belarusian rubles).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 604 736 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 23.03.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 23.03.2018 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction with the interest of affiliates in the placement and distribution of advertising and information materials of JSC Belagroprombank on its own information resource for the national segment of the global computer network Internet, developed by the Consulting Unitary Enterprise Agrobiznesconsult, by concluding an agreement provision of services for the placement of advertising materials (transaction amount - 75 397 Belarusian rubles 41 kopecks).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 604 736 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 29.01.2018

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 29.01.2018 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction with the interest of affiliated persons to provide gratuitous (sponsorship) assistance to JSC Ozeritskiy-Agro (transaction amount - 890 Belarusian rubles 20 kopecks) and JSC Turovshchina (transaction amount - 911 Belarusian rubles 54 kopecks).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 604 736 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 09.08.2017

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 09.08.2017 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction with the interest of affiliated persons to provide gratuitous (sponsorship) assistance to JSC Ozeritskiy-Agro (transaction amount - BYN 319,474.80).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 493 724 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 28.07.2017

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 28.07.2017 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction with the interest of affiliated persons who are parties to the transaction to agree on the following loan agreements concluded between JSC Belagroprombank and JSC Ozeritskiy-Agro: dated 26.07.2017 No. 30-17 / 65 in the amount of 13 392 898.13 (thirteen million three hundred ninety two thousand eight hundred ninety eight) Belarusian rubles 13 kopecks, dated 26.07.2017 No. 30-17 / 66 in the amount of 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 last reporting period preceding the day the decision was made to conclude the transaction –9 493 724 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 22.05.2017

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 22.05.2017 The Supervisory Board of JSC Belagroprombank decided to conclude bilateral transactions with interested affiliated persons:

on the sale by JSC Agroleasing of the shares of JSC Ozeritskiy-Agro owned by JSC Belagroprombank (total amount - 43,200 Belarusian rubles).
on the conclusion of a loan agreement between JSC Belagroprombank and JSC Ozeritskiy-Agro (transaction amount - 800,000 Belarusian rubles).
on the conclusion of loan agreements between JSC Belagroprombank and JSC Turovshchina (total amount of transactions - 12,664,041 Belarusian rubles 2 kopecks)

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 8 816 741 thousand Belarusian rubles.

On making a decision to conclude a transaction dated 30.12.2016

Joint Stock Company Belagroprombank (location: Republic of Belarus, Minsk, Zhukova avenue, 3) informs that on 30.12.2016 The Supervisory Board of JSC Belagroprombank decided to conclude a bilateral transaction with interested affiliated persons to provide gratuitous (sponsorship) assistance to JSC Ozeritskiy-Agro (transaction amount - 100,000.00 BYN) and JSC Turovshchina (transaction amount - 100,000, 00 Belarusian rubles).

The book value of assets for the last reporting period preceding the day the decision was made to conclude the transaction – 9 877 026 thousand Belarusian rubles.