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

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

Dear shareholders!

"ANOR BANK" JSC, based on the decision of the Supervisory Board dated March 13, 2025, announces that the extraordinary general meeting of shareholders will be held on April 10, 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 April 4, 2025.

Agenda:

1. Approval of the Rules of Procedure of the Extraordinary General Meeting of Shareholders of ANOR BANK JSC.

2. On payment of dividends, determination of the amount, form and procedure of payment of dividends.

3. Approval of the Development Strategy of ANOR BANK JSC for 2025-2027.

The materials prepared for the extraordinary 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 extraordinary 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.

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