Joint Stock Company "ANOR BANK" announces an Extraordinary General Meeting of Shareholders of the Bank

21.07.2023

Dear shareholders!

The Extraordinary General Meeting of Shareholders of ANOR BANK JSC will be held on August 15, 2023 in person at the address: Tashkent, st. Sairam 5-passage, 4, in the building of ANOR BANK JSC e-mail info@anorbank.uz , website: www.anorbank.uz

Registration starts at 10:30 a.m.

The beginning of the Extraordinary General Meeting of the Bank's Shareholders - 11.00 a.m.

The date of compiling the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is August 9, 2023.

Agenda:

1. On approval of the Regulations for holding the Extraordinary General Meeting of Shareholders of ANOR BANK JSC.

2. On approval of the quantitative and personal composition of the counting commission of ANOR BANK JSC.

3. On consideration of the opinion of the Auditing Company Ernst & Young LLC on the reliability of the financial statements of ANOR BANK JSC based on the results of 2022.

4. On approval of the organizational structure of ANOR BANK JSC.

The materials prepared for the Extraordinary General Meeting of Shareholders of ANOR BANK JSC can be found at the address: Tashkent, st. Sayram 5-passage, 4.

Note: A representative of a shareholder at an extraordinary general meeting of shareholders acts on the basis of a power of attorney drawn up in writing indicating information about the representative (name or designation, place of residence or location, passport data). The power of attorney to vote on behalf of an individual must be notarized. A power of attorney to vote on behalf of a legal entity is issued in the manner prescribed by law.