ANOR BANK Joint Stock Company announces the holding of an Extraordinary General Meeting of shareholders of the bank

18.07.2024

Dear shareholders!

The Extraordinary General Meeting of Shareholders of ANOR BANK JSC will be held on August 9, 2024 in person at the address: Tashkent, Sayram str. 5-proezd, 4, in the building of ANOR BANK JSC е-mail: info@anorbank.uz , website: www.anorbank.uz

Registration starts at 10:30 a.m.

The beginning of the Extraordinary General Meeting of Shareholders of the bank is 11:00 a.m. The date of compiling the register of shareholders of the bank entitled to participate in the Extraordinary General Meeting of Shareholders is August 5, 2024.

The agenda:

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

2. On Amendments and additions to the Charter of ANOR BANK JSC.

3. On early termination of powers of a member of the Supervisory Board of ANOR BANK JSC. 4. On election of a new member of the Supervisory Board of ANOR BANK JSC.

5. On distribution of retained earnings of previous years of ANOR BANK JSC, payment of dividends and the definition of the form and procedure of payment.

6. On increasing the Authorized Capital of ANOR BANK JSC by additional issuance of preferred registered non-documentary shares.

7. On the transfer of powers to the Supervisory Board of the Bank to approve the Decision on the additional issue of preferred nominal non-documentary shares 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, Sayram str. 5-proezd, 4.

Note: The shareholder's representative at the extraordinary general meeting of shareholders acts on the basis of a power of attorney drawn up in writing with information about the representative (name or title, place of residence or location, passport data). The power of attorney for voting on behalf of an individual must be notarized. A power of attorney for voting on behalf of a legal entity is issued in accordance with the procedure established by law.