الموافقة على قرار مجلس محافظي بنك التنمية الإفريقي رقم 4/ 2019 الصادر في 12 /6/ 2019 بشأن

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'« ¥

W}/SOHdF/DC3« dB/DC4 W|—uNL/EOT f}z— —«d/DC1

≤∞≤± WM/US/DC3 ≤≤∏ r/DC1—

—œUB/DC3« ≤∞±πØ¥ r/DC1— wI¹d/DLEù« WOLM²/DC3« pMÐ wE/DLEU×/DC4 fK−/DC4 —«d/DC1 wKŽ WI/DLE«u*« ÊQAÐ

¨ pM³/DC3« ‰U/DC4 ”√d/DC3 W/DELU)« …œU¹e/DC3UÐ `¹dB²/DC3« ÊQAÐ ≤∞±πØ∂Ø±≤ a¹—U²Ð

pM³/DC3« ‰U/DC4 ”√d/DC3 W/DELU)« …œU¹e/DC3« —UÞ≈ w/DLE WOÐdF/DC3« dB/DC4 W¹—uNLł »U²²/DC2« …«œ√Ë

pM³/DC3« W¹uCŽ w/DC3≈ «bM/DC3d¹√ ÂULC½« sŽ W&UM/DC3«

W|—u‡NL'« f‡}z—

ª —u/SUB/BELb/DC3« s/DC4 ±µ± …œU‡*« h/NAK vK/SO Ÿö/VTô« bF/SOH

ª ¡«—“u/DC3« fK/FS/DC4 WI/DLE«u/DC4 bF/SOHË

∫ —d‡‡‡‡‡‡‡/DC1

a/ETB—U/SUB/SOH —œUB/DC3« ≤∞±πØ¥ r/DC1— vI/ETBd/DLEù« WO?LM/SUB/DC3« pM/SOH vE/DLEU/GS/DC4 fK/FS/DC4 —«d/DC1 vK/SO o/DLEËË

W/ETB—uN?L/EOT »U/SUB?/SUB/DC2« …«œ√Ë Æ pM/EM/DC3« ‰U/DC4 ”√d/DC3 W?/DELU)« …œU/ETBe/DC3U/SOH `/ETBdB?/SUB/DC3« ÊQA/SOH ≤∞±πØ∂Ø±≤

«b‡M‡‡/DC3d‡/ETB√ ÂU?‡‡L‡C/NAK« s/SO W?&U‡‡‡M/DC3« p‡‡M/EM/DC3« ‰U?/DC4 ”√d/DC3 W?/DELU?)« …œU‡‡/ETBe/DC3« —U‡‡/VT≈ v/DLE W?O/SOHd?F/DC3« dB?/DC4

Æ o|bB/SUB/DC3« ◊dA/SOH kH/GS/SUB/DC3« l/DC4 p/DC3–Ë ¨pM/EM/DC3« W/ETBuC/SO v/DC3≈

‡/SYN±¥¥≤ WM/BEL ‰«u/BS ≤≤ v/DLE W|—uNL'« W/BELUzd/SOH —b/DEL

 Â≤∞≤± WM/BEL uO/NAKu/ETB ≥ o/DLE«u*« 

v/US‡O/US/DC3« ÕU‡/SUBH/DC3« b/EM‡/SO

‡/SYN ±¥¥≤ WM/BEL …bFI/DC3« È– ±∑ v?/DLE …œuIF*« t/SUB/USK/FS/SOH —«d?I/DC3« «c/SYN vK/SO »«uM/DC3« fK/FS/DC4 o/DLE«Ë

Æ  Â ≤∞≤± WM/BEL uO/NAKu/ETB ≤∏ o/DLE«u*« 

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'«µ

vI/ETBd/DLEù« WOLM/SUB/DC3« pM/SOH vE/DLEU/GS/DC4 fK/FS/DC4 —«d/DC1

B/BG/2019/04 r/DC1—

≤∞±π WO½u¹ ±≤ w/DLE —œUB/DC3«

W/DELU)« …œU¹e/DC3UÐ `¹dB²/DC3« ÊQAÐ

wI¹d/DLEù« WOLM²/DC3« pMÐ ‰ULÝ√d/DC3

5E/DLEU;« fK/FS/DC4

∫ v‡/DC3≈ d‡EM/DC3U/SOH

≥ µ œ«u*« W?/DELU/ACK W?HB/SOHË ¢W?O/DC1U?H/STXô«¢ vI/ETBd/DLEù« W?O?LM/SUB/DC3« pM/SOH ¡UA/NAK≈ W?O/DC1U?H/STX« ≠ ±

»U/SUB/SUB/DC2ô« œ«b/BEL ∑ …œU‡*« ¨rN/BEL_« v/DLE »U/SUB/SUB/DC2ô« ∂ …œU‡*« ¨t/SOH ÕdB*« ‰U‡*« ”√— ¥µË

Ë ª  5E/DLEU;« fK/FS/DC4 UDK/BEL ≤π …œU‡*«Ë

q/ETBb??F/STX vK?/SO W??I?/DLE«u?*« X9 t??/EM??/EOTu0 Èc/DC3« B/BG/98/04 5E/DLEU??;« fK/FS??/DC4 —«d??/DC1 ≠ ≤

t/SOH Õd??B*« ‰U‡*« ”√— hO??B?/RS/STX r/SUB?/ETB Ê√ vK/SO hM/STX v/SUB?/DC3«Ë pM/EM/DC3« W?O??/DC1U?H?/STX« s/DC4 ¥ µ …œU‡*«

¡UC/SO_« “u?/GS/ETB YO/GS/SOH ¨ 5OLOK/DC1ù« d?O/SIË 5OLOK/DC1ù« ¡UC?/SOú/DC3 »U/SUB/SUB/DC2ö/DC3 W/ENQU?/SUB/DC4 Èd/ACK√ …œU/ETB“ È√Ë

5O?LOK/DC1ù« d?O/SI ¡UC?/SO_«Ë ¨ WO?/SUB/ETBuB?/SUB/DC3« …uI/DC3« v/DC3U?L/EOT≈ s/DC4 •∂∞ W?/EM/US/NAK vK?/SO ÊuOL?OK/DC1ù«

Æ •¥∞ W‡/EM/US/NAK vK‡/SO

pM/EM/DC3« ‰U?/DC4 ”√— …œU/ETB“ - t?/EM?/EOTu0 Èc/DC3« B/BG/2012/04 5E/DLEU?;« fK/FS?/DC4 —«d?/DC1 ≠ ≥

…b?/ENQË n/DC3√ 5F?/US/STXË WzU?/DC4Ë UÎ/NAKuO?K/DC4 5/SUB/BELË W?F?/US/STXË WzU?/DC4Ë «Î—U?OK/DC4 5/SUB?/BELË WF?/EM?/BEL v/DC3≈ t/SOH Õd?B*«

…b/ENQË ·ô¬ …dA?/SO U/SYN—b/DC1 WO/DC3œUF?/STX WL/USI/SOH W?O/SOHU/US/ENQ …b/ENQË ∂∑[±∂π[±π∞[∞∞∞ WO?/SOHU/US/ENQ

Æ WO/SOHU/US/ENQ …b/ENQË±∞[∞∞∞ WO/SOHU/US/ENQ

ADB/BG/WP/2019/19 …—«œù« fK/FS/DC4 d/ETBdI/STX v/DLE …œ—«u/DC3« UO/DELu/SUB/DC3« —U/EM/SUB/SOô« v/DLE «c/ACK√

∫ vK‡/ETB U‡/DC4 —d‡I/STX

∫ vK/ETB U0 ÕU?L/US?K/DC3 pM/EMK/DC3 t/SOH Õd?B*« ‰U‡*« ”√d/DC3 ‰U‡*« ”√— v/DLE W?/DELU/ACK …œU/ETB“ —«d?/DC1≈ ≠ ±

vJ/DC3 U?N/SOH »U/SUB?/SUB/DC2ô« »uKD*« rN?/BELú/DC3 vB/DC1_« b?(« v/DLE «bM/DC3d/ETB√ WO?LOK?/DC1≈ dO?/SI W/DC3Ëœ »U/SUB?/SUB/DC2« ±

W/EM/USM/DC3« oOI/GS/SUB/DC3 W/DC4“ö/DC3« rN/BEL_« œb/SO v/DLE 5O?LOK/DC1ù« ¡UC/SO_« »U/SUB/SUB/DC2« ≤ Ë ª «ÓÎuC/SO `/EMB/STX

Æ 5OLOK/DC1ù« dO/SIË 5OLOK/DC1ù« ¡UC/SO_« WL/SYNU/US/DC4 5/SOH ¥∞Ø∂∞ q/ESC9 v/SUB/DC3«Ë W/SOHuKD*«

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'« ∂

W??/US??L?/ACKË W?zU?L??F??/US/STXË «Î—U??OK/DC4 5?/SUB?/BELË W??/SUB??/BEL s/DC4 t/SOH Õd??B*« p?M/EM/DC3« ‰U??/DC4 ”√— …œU/ETB“ ≠ ≤

v/DC3≈ W?O/SOHU/US?/ENQ …b/ENQË ∂∂[π∑µ[∞µ∞[∞∞∞ W?O/SOHU/US?/ENQ …b/ENQË n/DC3√ 5/US?L/ACKË UÎ/NAKu?OK/DC4 5F/EM?/BELË

WO/SOHU/US/ENQ …b?/ENQË n/DC3√ 5/USL/ACKË WzUL/USL/ACKË U/NAKu?OK/DC4 dA/SO W/USL/ACKË WzUL/ETXö/ETXË «Î—U?OK/DC4 5/SUB/BELË WO/NAKUL/ETX

s/DC4 r?N???/BEL_« œb???/SO v?/DLE …œU/ETB“ U???N?K/SOHU???I?/ETB v/SUB/DC3«Ë W????O/SOHU???/US????/ENQ …b???/ENQË ∂∏[≥±µ[µµ∞[∞∞∞

UÎL?N/BEL ±≥¥[∞µ∞ —«b?/DEL≈ v/DC3≈ W/DLEU?{ùU/SOH ¨ U?ÎLN/BEL ∂[∏≥±[µµµ v?/DC3≈ UÎL?N/BEL ∂[∂π∑[µ∞µ

UÎLN/BEL ∏∞[¥≥∞Ë «bM/DC3d/ETB√ q/EM?/DC1 s/DC4 »U/SUB/SUB/DC2ö/DC3 W/ENQU/SUB/DC4 ÊuJ/SUB/BEL UÎL?N/BEL µ≥[∂≤∞ UNM/DC4 ¨ «Îb/ETBb/EOT

W?O/DLEU?{ù« rN/BEL_« ÊuJ/STX Ê√ V?/FS/ETB Æ 5OL?OK/DC1ù« ¡U?C/SO_« q/EM?/DC1 s/DC4 »U/SUB?/SUB?/DC2ö/DC3 W/ENQU?/SUB/DC4 ÊuJ/SUB?/BEL

lC/RS/STXË rN/BEL qJ/DC3 W?O/SOHU/US/ENQ …b/ENQË ±∞∞∞∞ WO/SOHU/US?/ENQ …b/ENQË ·ô¬ …dA/SO mK/EM/STX WO/DC3œUF/STX W?LOI/SOH

Æ ÕdB*« rN/BEL_« q/ESC/DC4 ÂUJ/ENQ_«Ë ◊ËdA/DC3« fHM/DC3

Ë ª (GCI-VI) pM/EMK/DC3 ‰U‡*« ”√d/DC3 W/BELœU/US/DC3« W/DC4UF/DC3« …œU/ETBe/DC3« v/DLE UN/SOH ≠ ≥

W?/DC4“ö/DC3« «¡«d/EOTù« –U?/RS/STXU/SOH ¨pM/EM/DC3« fOz— l/DC4 —ËU?A/SUB?/DC3U/SOH ¨ …—«œù« fK/FS/DC4 i/ETBu?H/STX ≠ ¥

Æ V/BELUM*« X/DC1u/DC3« v/DLE —«dI/DC3« «c/SYN cOHM/SUB/DC3

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'«∑

(SCI) wI¹d/DLEù« WOLM²/DC3« pMÐ ‰ULÝ√d/DC3 W/DELU)« …œU¹e/DC3«®

©pM³/DC3« W¹uCŽ w/DC3≈ «bM/DC3d¹√ ÂULC½ô W−O²½

w/DLE …d¼UI/DC3«

wKONO/ ÆË√ XM/USMO/DLE Ø —u/USO/DLEËd³/DC3«

wI¹d/DLE_« WOLM²/DC3« pMÐ ÂUŽ dOðdJÝ

U/DC4u½√ n¹“uł Ÿ—Uý

Æ ± ÊUłbOÐ√ ≠ ±≥∏∑ » ’ Æ ±

—«uH¹œ u/DC2

¨ bFÐË W³OÞ WO%

hO??B?/RS?/SUB?/SOH t?O?/DLE v?M/NAKËdD/RS/STX Èc/DC3« ≤∞≤∞ d?/SOHu?/SUB?/DC2√ ±π Œ—R?*« rJ/SOHU?/SUB??/DC2 vIK/SUB/SOH X/DLEd??A/STX

d??B??/DC4 W/ETB—u??N??L??/EOT v/DC3≈ vI?/ETBd??/DLEù« W?O??L?M/SUB/DC3« pM/SOH ‰U??/DC4 ”√— r?N??/BEL√ s/DC4 …b/ETBb??/EOT rN??/BEL√ ≤≤µ∞≥

v/DC3≈ «bM/DC3d/ETB√ ÂU?L??C/NAK« s/SO W?&UM/DC3« (SCI) pM/EM/DC3« ‰U?/DC4 ”√d/DC3 W?/DELU?)« …œU?/ETBe/DC3« —U/VT≈ v/DLE ¨W?O/SOHd?F/DC3«

Æ p‡M/EM/DC3« W/ETBu‡C/SO

¨ hOB?/RS/SUB/DC3« «c‡‡/SYN XK/EM/DC1 b?/DC1 WO/SOHd‡‡F/DC3« d‡‡‡B/DC4 W/ETB—u‡‡N?L/EOT W/DC4uJ/ENQ Ê√ rJ/SIö/SOH≈ v/NAKb?F/US/ETBË

UÎLN/BEL ≤±±µ≥Ë U?Î/SOu/DLEb/DC4 UÎLN/BEL ±≥µ∞ s/DC4 ÊuJ/SUB/STX ¨ rN/BEL√ ≤≤µ∞≥ œb?/SO v/DLE V/SUB/SUBJ/STX tOK/SO ¡UM/SOHË

B/BG/2019/04 5E?/DLEU???;« f‡K?‡/FS???/DC4 —«d‡?‡/DC1 ÂU‡?‡J‡?/ENQ_ UÎ‡‡?I???/EM/VT p/DC3–Ë ¡U???/SOb????/SUB‡‡/BELö?/DC3 ö/SOHU‡?‡/DC1

Æ —«dI/DC3« ≤∞±π WO/NAKu/ETB ±≤ v/DLE —œUB/DC3«

—ôËb/DC3U/SOH UN/SOHU?/SUB/SUB/DC2« s/DC4 Ÿu/DLEb*« ¡e?'« œ«b/BEL WO/SOHd?F/DC3« dB/DC4 W/ETB—uN?L/EOT W/DC4uJ/ENQ —U/SUB?/ACK« b/DC1Ë

fK/FS?/DC4 —«d/DC1 s/DC4 Ã≠±≠¥ …d?IH/DC3« v/DLE t?OK/SO ’uBM*« q/ETBu?/GS?/SUB/DC3« »uK/BEL√ Â«b/RS?/SUB/BELU/SOH ¨ vJ/ETBd?/DC4_«

…b/ENQu/DC3« Ê√ ”U/BEL√ vK/SOË ¨ ≤∞±∞ u/ETBU/DC4 ≤∑ v/DLE —œUB/DC3«Ë W/BELœU/US/DC3« …œU/ETBe/DC3U/SOH ’U)« 5E/DLEU;«

Æ vJ/ETBd/DC4√ —ôËœ ±[¥π≥µ∂ ‰œUF/STX WO/SOHU/US(«

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'« ∏

W??OK/ACK«b/DC3« W??O/NAKu?/NAKU?I?/DC3« U?/EM?KD/SUB*« lO??L??/EOT ‰U??LJ/SUB??/BELU/SOH ¢UÎ‡?/VTËd?A??/DC4¢ »U??/SUB??/SUB??/DC2ô« «c/SYN b??F/ETBË

¨ —U/VTù« «c/SYN v/DLEË Æ U?Î/DC4eK/DC4Ë UÎ/ETB—U?/BEL »U/SUB?/SUB?/DC2ô« «c/SYN ÊuJ/ETB v/DC2 W?/DC4“ö/DC3« WO?F/ETBd?A?/SUB/DC3« UI?/DLE«u*«Ë

U?I/DLE«u*« vK/SO ‰u?B?/GSK/DC3 W/DC4“ö/DC3« œu?N'« W?/DLEU?/DC2 ‰c/EM/SOH W?O/SOHdF?/DC3« dB?/DC4 W/ETB—uN?L/EOT W?/DC4uJ/ENQ b?NF?/SUB/STX

≤∞≤± d/EML/US/ETBœ ±∏ t/SUB/ETBU/SI b/SOu/DC4 v/DLE ‰Ë_« j/USI/DC3« œ«b/BELË WOF/ETBdA/SUB/DC3«

Â«d/SUB/ENQô« ozU/DLE ‰u/EMI/SOH «uKCH/STXË

d‡/DC4U‡‡/SO ‚—U‡‡/VT

≤∞≤≤ WM/BEL d/ETB«d/EM/DLE ±∞ v/DLE ∂ œbF/DC3« ≠ WOL/BELd/DC3« …b/ETBd'«π

W}/EOT—U‡)« d‡|“Ë —«d‡/DC1

≤∞≤≤ WM‡/US/DC3 ≤ r‡/DC1—

W‡}/EOT—U‡‡)« d‡‡|“Ë

≤∞≤±Ø∂Ø≥ a/ETB—U/SUB/SOH —œU?B/DC3« ≤≤∏ r/DC1— W/ETB—uN?L'« fOz— b?O/US/DC3« —«d/DC1 vK?/SO Ÿö/VTô« bF/SOH

≤∞±πØ¥ r‡‡?/DC1— vI/ETBd??/DLEù« W‡?‡‡O??LM?/SUB/DC3« p‡‡?‡M/SOH vE/DLEU???/GS??/DC4 fK/FS??/DC4 —«d?‡‡/DC1 vK/SO W?‡‡‡I??/DLE«u?*« ÊQ??A/SOH

¨ p‡‡‡?‡M/EM/DC3« ‰U??/DC4 ”√d/DC3 W?/DELU??)« …œU‡‡?‡/ETBe/DC3U/SOH `/ETBd‡?‡‡B?/SUB?/DC3« ÊQ?A/SOH ≤∞±πØ∂Ø±≤ a/ETB—U??/SUB/SOH —œU??B/DC3«

W?&U‡‡M/DC3« pM/EM/DC3« ‰U?/DC4 ”√d/DC3 W/DELU‡‡‡?)« …œU‡‡/ETBe/DC3« —U/VT≈ v/DLE WO?/SOHdF/DC3« d?B/DC4 W/ETB—u?N?L/EOT »U?/SUB/SUB?/DC2« …«œ√Ë

ª t/SUB/ETBuC/SO v/DC3≈ «bM/DC3d/ETB√ ÂULC/NAK« s/SO

ª ≤∞≤±Ø∂Ø≤∏ a|—U/SUB/SOH »«uM/DC3« fK/FS/DC4 WI/DLE«u/DC4 vK/SOË

ª ≤∞≤±Ø∂Ø≥∞ a|—U/SUB/SOH W|—uNL'« f}z— b}/US/DC3« o|bB/STX vK/SOË

∫ —d‡‡‡‡‡‡‡‡/DC1

≤∞±πØ¥ r/DC1— vI/ETBd/DLEù« W?OLM/SUB/DC3« pM/SOH vE/DLEU/GS?/DC4 fK/FS/DC4 —«d/DC1 W?OL/BELd/DC3« …b/ETBd?'« v/DLE dAMÔ/ETB

¨ p‡‡?M/EM/DC3« ‰U‡‡‡?‡/DC4 ”√d‡‡/DC3 W??/DELU‡‡?)« …œU/ETBe/DC3U/SOH `/ETBd??B??/SUB/DC3« ÊQ??A/SOH ≤∞±πØ∂Ø±≤ a/ETB—U??/SUB/SOH —œU??B/DC3«

s/SO W?&UM/DC3« pM/EM/DC3« ‰U/DC4 ”√d/DC3 W?/DELU)« …œU/ETBe?/DC3« —U/VT≈ v/DLE WO/SOHd?F/DC3« dB?/DC4 W/ETB—uN?L/EOT »U?/SUB/SUB?/DC2« …«œ√Ë

Æ t/SUB/ETBuC/SO v/DC3≈ «bM/DC3d/ETB√ ÂULC/NAK«

≤∞≤±Ø±≤Ø±∂ s/DC4 «Î—U/EM/SUB/SO« »UD)« «cN/SOH qLFÔ/ETBË

≤∞≤≤Ø±Ø±∞ a/ETB—U/SUB/SOH —b/DEL

W‡}/EOT—U‡)« d‡|“Ë

Èd‡J/BS `/DC4U‡/BEL

الموافقة على قرار مجلس محافظي بنك التنمية الإفريقي رقم 4/ 2019 الصادر في 12 /6/ 2019 بشأن التصريح بالزيادة الخاصة لرأس مال البنك