of October 29, 2026 No. 60
About recalculation of share par value
Based on subitem 1.2 of Item 1 of article 12 of the Law of the Republic of Belarus of October 14, 2022 No. 213-Z "About licensing", paragraph two of Item 1 of the resolution of Council of Ministers of the Republic of Belarus of September 10, 2009 "About authority delegation to the Ministry of Finance" the Ministry of Finance of the Republic of Belarus DECIDES: No. 1163
1. Determine that:
1.1. issuers of the shares emitted till July 1, 2016 as of the specified date make recalculation of share par value in the ratio of 10 000 Belarusian rubles in bank notes of sample of 2000 to 1 Belarusian ruble in bank notes of sample of 2009.
By results of recalculation rounding of the received values taking into account rules of mathematical rounding to within the whole Belarusian kopek, except for the case established by part two of subitem 1.2 of this Item is performed;
1.2. as a result of recalculation according to part one of subitem 1.1 of this Item par value per share shall be to multiple one Belarusian kopek.
If as a result of recalculation according to part one of subitem 1.1 of this Item par value per share is not multiple to one Belarusian kopek, then such par value per share and the size of authorized capital of joint-stock company are reflected in Belarusian rubles in bank notes of sample of 2009 with four signs after comma without rounding;
1.3. issuers of shares which nominal value as a result of recalculation according to part one of subitem 1.1 of this Item will not be multiple to one Belarusian kopek provide bringing share par value to size, multiple one Belarusian kopek.
For the purpose of bringing share par value to size, multiple one Belarusian kopek, in connection with carrying out denomination modification of the State register of the securities attracting is allowed:
simultaneous increase and reduction of authorized capital of joint-stock company (in case of carrying out consolidation of shares);
increase in share par value at the amount less than one Belarusian kopek;
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