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In accordance with the Instruction on Disclosure of Information about Activities of a Bank, "Development Bank of the Republic of Belarus" Joint-Stock Company, Non-bank Credit and Financial Institutions, banking Groups and Bank Holding Companiesapproved by the Resolution of the Board of the National Bank of the Republic of Belarus dated 11 January 2013 No.19 hereinafter Belgazprombank discloses the following information on its activities:

  1. name, information about the bank’s location and state registration (the registration number in the Unified State Register of Legal Entities and Individual Entrepreneurs, and the date when the decision about the state registration was made), licensed powers for implementation of banking activity (the number and the date of issue of the license for implementation of banking activity and the list of banking activities specified in it), full text of the bank’s Articles of Association, its statutory fund amount and contact telephones
  2. information about implemented banking transactions and other services including the bargaining terms and conditions, fees (payments) for their implementation, settlement procedures and other information (Fees & Commissions for Individuals, Fees & Commissions for Legal Entities and Individual Entrepreneurs)
  3. information about the bank’s organizational structure in terms of territories (regions and the city of Minsk): name, location, working hours and contact phones of branches and representative offices as well as structural subdivisions and remote workplaces established by the bank or by its branch
  4. the staff of the bank’s board of directors (supervisory board) (the chairman, independent directors, state’s representatives in the bank’s administrative bodies, other members)
  5. the staff (members) of the bank’s executive body
  6. indices depicting the bank’s compliance with safe operation norms established by the National Bank, including amounts of effectively created and required special reserves for cover of possible losses in assets and transactions not booked in the balance sheet
  7. information about the bank’s ownership structure: shareholders and other beneficiary owners of a bank possessing five or more per cent of bank’s shares
  8. complete annual reporting and the bank activity reporting prepared in accordance with NFRS except for information comprising the bank secret, the trade secret or other secret of a bank protected by law, as well as the auditor’s conclusion prepared in accordance with the results of annual reporting audit
  9. the bank’s complete annual reporting prepared in accordance with IFRS, with the auditor’s conclusion prepared in accordance with the results of audit of this reporting, as well as the bank activity reporting prepared in accordance with IFRS, within the scope defined by an applicable internal normative legal act of a bank in accordance with the legislation if the decision has been made by a bank to prepare this reporting in accordance with IFRS
  10. the bank’s business plan (strategic development plan) and its implementation progress report as of 1 January of the year following the reporting year, within the scope ensuring confidentiality of information containing the bank secret, the trade secret or other secret protected by law, prepared as a presentation or in another form convenient for perception
  11. description of the risk management system and the internal control system, within the scope ensuring confidentiality of information containing the bank secret, the trade secret or other secret protected by law
  12. professional ethics principles and standards
  13. the bank’s policy with regard to the information disclosure defined by applicable internal normative legal acts of the bank
  14. description of the policy for prevention of conflicts of interests and conditions for onset of these conflicts
  15. website of the National Bank of the Republic of Belarus
  16. press releases and messages containing essential information about changes in the bank’s activity, organizational structure, ownership structure and the bank’s position as well as other information subject to publishing on the website in accordance with the legislation and (or) the bank’s internal normative legal acts


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