"ANOR BANK" Joint Stock Company announces the extraordinary General meeting of the bank's shareholders

06.06.2025

Dear shareholders!

"ANOR BANK" JSC, based on the decision of the Supervisory Board dated June 5, 2025, announces that the Annual general meeting of shareholders will be held on June 30, 2025 in person at the address: Tashkent city, Sayram str., 5, 4, in the building of "ANOR BANK" JSC e-mail info@anorbank.uz, website: www.anorbank.uz

Registration starts at 10:30 a.m.

Start of the extraordinary general meeting of the bank's shareholders - 11.00 hours.

The register of the bank's shareholders eligible to participate in the Extraordinary General Meeting of Shareholders will be compiled on June 24, 2025.

Agenda:

1. On the approval of the quantitative and personnel composition of the Accounts Commission.

2. On the approval of the Regulations of the Annual General Meeting of Shareholders of JSC "ANOR BANK."

3. On the consideration of the report of the Chairman of the Supervisory Board of "ANOR BANK" JSC based on the results of 2024 and the approval of the decisions of the Supervisory Board of "ANOR BANK" JSC adopted in 2024.

4. On the consideration of the report of the Chairman of the Management Board of the Bank on the results of the financial and economic activities of JSC "ANOR BANK" for 2024.

5. On the consideration of the conclusion of the Audit Company LLC "Ernst & Young" on the reliability of the financial statements of JSC "ANOR BANK" based on the results of 2024.

6. On the approval of the annual report, balance sheet, and profit and loss statement of "ANOR BANK" JSC for 2024.

7. On the approval of the procedure for the distribution of net profit of "ANOR BANK" JSC based on the results of financial and economic activities for 2024.

8. Report on working with appeals from individuals and legal entities based on the results of 2024

9. On the approval of the decision on the write-off of hopeless assets accounted for in the bank's accounts.

10. On the approval of concluded transactions with affiliates of "ANOR BANK" JSC in 2024.

11. On the approval of proposed transactions with affiliated persons of "ANOR BANK" JSC, which may be made by the bank in the process of carrying out current economic activities for the period until the next annual general meeting of shareholders.

12. On the consideration of the issue, the maximum amount of charitable, sponsorship, and gratuitous assistance.

13. On the election of the Chairman of the Management Board of JSC "ANOR BANK."

14. On the election of members of the Supervisory Board of JSC "ANOR BANK."

15. On the approval of the Organizational Structure of JSC "ANOR BANK."

16. On the approval of the Regulation "On the General Meeting of Shareholders of JSC "ANOR BANK," the Regulation "On the Supervisory Board of JSC "ANOR BANK," the Regulation "On the Management Board of JSC "ANOR BANK."

The materials prepared for the Annual general meeting of shareholders of "ANOR BANK" JSC can be found at the address: Tashkent city, Sayram str., 5, 4.

Note: The representative of the shareholder at the Annual general meeting of shareholders acts on the basis of a written power of attorney with the indication of information about the representative (name or name, place of residence or location, passport information). A power of attorney for voting on behalf of a physical person must be certified by a notary. A power of attorney for voting on behalf of a legal entity shall be issued in the manner prescribed by law.