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.