Information disclosure and public information

According to the Instruction on Disclosure of Information on Activities of the Bank, Non-Banking Credit and Financial Organization, Bank Group, and Bank Holding, approved by Resolution of the Boards of Directors of the National Bank of the Republic of Belarus, Paritetbank, OJSC, discloses the following information:

1. The bank's name, location, state registration (registration No. in the Unified State Register of Legal Entities and Individual Entrepreneurs, date of the decision on the bank's state registration), licensed authorities to carry out bank activities (No. and date of the Banking License, a list of bank operations specified therein), information on suspension or resuming of activities, or on revocation of the Banking License by the National Bank, including for individual bank operations; the full text of the bank's charter, authorized fund, working hours and telephones for information
   
2. Information on performed bank operations and other services, including conditions of a deal conclusion and execution, the paid amounts for the deal, payment procedures and other information
   
3. Information on the bank's structure according to the regions (regions and Minsk), name, location, working hours and telephones for information of the branches and representations, as well as divisions and remote work places established by the bank or its branch
   
4. Composition (Chairman, independent directors, state representatives in the bank's administrative bodies, other members) of the bank's Board (Supervisory Council): name, first name, patronymic (if any), place of main employment, qualification and career history, membership (management functions) in committees created by the bank's Board of Directors (Supervisory Council)
5. Composition (members) of the bank's executive body: name, first name, patronymic (if any), job position, qualification and career history, powers (tasks), visiting hours
   
6. Values characterizing the bank's compliance with the secure functioning standards established by the National Bank
   Values characterizing the bank holding's compliance with the secure functioning standards established by the National Bank
7. Full annual reports and reports on the bank's activities prepared according to the National Organization for Financial Accounting and Reporting Standards, excluding the information which is a bank, commercial or other bank's secreted protected by the law, as well as an auditor's conclusion confirming the annual report authenticity
   
8. Description of the risk management system and internal control system
   
9. The bank's policy with regard to the information disclosure (Instruction on Information Disclosure for Paritetbank, OJSC)
   
10. Description of the policy on management of conflicts of interests at Paritetbank, OJSC; policy on remunerations for the bank's managers and employees, conditions of salary payments; the procedure and amounts of payment are established by local regulatory acts approved by the bank's Supervisory Council.
    The policy is aimed at increased material motives of the Bank's employees to improve the work quality and efficiency, to improve professional knowledge, to display initiative and responsibility when performing the assigned tasks.