On making changes to a course in which there is an interest of affiliated persons

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 June 13, 2016 N 43 “On disclosing information on the securities market”, discloses the following information:
“In accordance with Minutes No. 572 of the Supervisory Board of the Company dated March 22, 2024, a decision was made to make changes to the transaction in which affiliates are interested

Full name of the joint stock company:	Open Joint Stock Company "Minsk Sparkling Wine Factory"
Location:	220070, Мinsk, st. Radialnaya, 50
Date of decision:	22.03.2024
Parties to the transaction:	JSC "Minsk Sparkling Wine Factory" - Commissioner       OJSC "Krinitsa" - Committent
Transaction type:	Commission agreement
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:	Conducting transactions for the sale of goods
Transaction amount:	According to the equipment acceptance certificate
Book value of assets of OJSC "Minsk Sparkling Wine Factory" as of 01.01.2024	161 582 BYN