Annual General Meeting of BCSE Shareholders was held on 28 March 2024

Belarusian Currency and Stock Exchange (hereinafter – BCSE) informs that the Annual General Meeting of BCSE Shareholders was held on 28 March 2024.

The General Meeting of BCSE Shareholders adopted the following resolutions:

election of the Chairman of the General Meeting of BCSE Shareholders;

the distribution of the BCSE’s profit for 2023;

declaration and payment of dividends for 2023 in the amount of BYN 0.019 per one common (ordinary) share;

increasing the amount of the BCSE authorised capital by BYN 1 228 170.51 (from BYN 22 925 849.52 to BYN 24 154 020.03) by increasing the par value of one share from BYN 0.56 to BYN 0.59;

formation of the BCSE Supervisory Board and determination of the amount of remuneration to the independent directors of the BCSE Supervisory Board for the performance of their duties;

formation of the BCSE Revision Commission and determination of the amount of remuneration to the members of the BCSE Revision Commission for the performance of their duties.

Additionally, the BCSE informs that the General Meeting of BCSE Shareholders decided that a part of dividends in the amount of BYN 777 840.05 will be transferred to shareholders no later than 22 April 2024. The remaining part in the amount of BYN 0.97 will be recorded in accounts payable to accumulate funds and for paying them in the amount of a multiple of the minimum monetary unit in the next reporting periods.

The BCSE General Meeting of Shareholders also approved:

the composition of the Counting Committee of the General Meeting of BCSE Shareholders;

BCSE annual report for 2023;

BCSE annual individual accounting (financial) statements for 2023, taking into account the auditor’s report prepared by Business Assurance and the report of the BCSE Audit Commission;

amendments and additions to the BCSE Charter.