Annual General Meeting of BCSE Shareholders was held on March 30, 2021

The Annual General Meeting of BCSE Shareholders adopted the following decisions:

• on BCSE’s profits distribution for 2021;
• on the announcement and payment of dividends for 2021 in the amount of BYN 0.0139 per one ordinary share;
• on increasing of the BCSE authorized fund by BYN 1 637 560.68 (from BYN 17 603 777.31 to BYN 19 241 337.99) by increasing the nominal value of one share from BYN 0.43 to BYN 0.47;
• on the formation of the composition of the BCSE Supervisory Board and determining the amount of remuneration to independent directors of the BCSE Supervisory Board for the performance of their duties;
• on the formation of the composition of the BCSE Inspection Commission and determining the amount of remuneration to the Inspection Commission members for the performance of their duties.

Additionally, BCSE informs that the General Meeting of BCSE Shareholders decided to transfer the part of dividends to shareholders no later than April 22, 2022. The remaining part will be sent to the dividend fund to accumulate funds and paid in the amount of a multiple of the minimum monetary unit in the following accounting periods.

The General Meeting of BCSE Shareholders approved:

• quantitative and personal composition of the Counting Commission of the General Meeting of BCSE Shareholders;
• the BCSE’s annual report for 2021;
• annual individual accounting (financial) statements of BCSE for the year ended December 31, 2021, taking into account the audit report prepared by BDO and the conclusion of the Audit Commission of the Belarusian Currency and Stock Exchange;
• amendments to the Statute of the Belarusian Currency and Stock Exchange by presenting it in a new edition;
• new edition of the Rules of Procedure of the General Meeting of Shareholders of Belarusian Currency and Stock Exchange;
• amendments to the Regulations on the BCSE Supervisory Board.