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 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:

Project solution:

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.