Concerning effecting deals with the interest of affiliated persons

27.09.
2019

Keramin JSC, on the basis of Article 56 of the Law of the Republic of Belarus dated 05.01.2015 No. 231-Z “Concerning the Securities Market”, hereby notifies that by decision of the Supervisory Board of the Company dated 27.09.2019 (protocol No. 12) was made a decision to effect a deal with the interest of affiliated persons in accordance with the Appendix
Supervisory Board.