On concluding a transaction with interested parties of affiliates
27.12.2023

On concluding a transaction with interested parties of affiliates

Open Joint Stock Company "Minsk Sparkling Wine Factory", guided by Art. 56 of the Law of the Republic of Belarus dated 01/05/2015 No. 231-Z “On the securities market”, in accordance with sub. 18.2 clause 18 of the Instructions on the procedure for disclosing information on the securities market, approved by Resolution of the Ministry of Finance of the Republic of Belarus dated 06.13.2016 N 43 “On disclosure of information on the securities market”, JSC Minsk Sparkling Wine Plant discloses the following information:
By decision of the Supervisory Board of the Company dated December 18, 2023 (Minutes No. 557), a decision was made to conclude a transaction with the interests of affiliated persons.
 Full name of the joint stock company:     Open Joint Stock Company "Minsk Sparkling Wine Factory"
 Location:       220070, Мinsk, st. Radialnaya, 50
 Date of decision:      18.12.2023
 Parties to the transaction:      JSC "Minsk Sparkling Wine Factory" - Sponsor      
OJSC "Krinitsa" - Recipient
 Transaction type:      Providing free (sponsorship) assistance
 Interest criteria in accordance with Part 1 of Art. 57 
Law "On Business Companies" of persons specified in paragraphs two -
fourth part 7 art. 57 of the Law “On Business Companies”
   The affiliate is a member of the supervisory board of OJSC Krinitsa
 Subject of the transaction:    Money
 Transaction amount:      816 735,00 BYN
 Book value of assets of OJSC "Minsk Sparkling Wine Factory"
as of 30.09.2023
     151 742 BYN



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