Information about the transaction in respect of which there is an interest of affiliated persons
full name and location of the issuer –
Open Joint Stock Company “Krinitsa”,
220070, Minsk, ul. Radial,52;
the date of the decision on the transaction – 12.01.2023;
type of transaction (for each of the interrelated transactions) – conclusion of an additional agreement to the loan agreement No. 5140241021 dated 06.10.2021;
the parties to the transaction (each of the interrelated transactions) – JSC “Krinitsa” and JSC ASB “Belarusbank”;
the subject of the transaction – From 29.12.2022 to 31.03.2023 (inclusive), the interest rate for using the loan in Belarusian rubles is set at the refinancing rate of the National Bank of the Republic of Belarus ;
criteria of interest in accordance with Part one of Article 57 of the Law of the Republic of Belarus “On Business Companies” of persons specified in paragraphs two-four of Part seven of Article 57 of the Law of the Republic of Belarus “On Business Companies” – Part 1 of Article 58 of the Law of the Republic of Belarus “On Business Companies”;
transaction amount (total amount of related transactions) – 36,811,740.00 Belarusian rubles;
the book value of assets as of 01.01.2023 is 124 812 thousand rubles.