"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 September 10, 2025, announces the holding of an extraordinary general meeting of shareholders on October 2, 2025, in person at the following address: Tashkent city, Yashnabad district, Shahrisabz street, 85, "ANOR BANK" JSC building e-mail info@anorbank.uz, website: www.anorbank.uz
Registration starts at 10:30 AM.
Start of the Extraordinary General Meeting of Shareholders of the Bank - 11:00 a.m.
The date of compilation of the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is September 25, 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 Extraordinary General Meeting of Shareholders of JSC "ANOR BANK."
3. On the payment of dividends, determining the amount, form, and procedure for paying dividends.
4. On the election of members of the Supervisory Board of "ANOR BANK" JSC.
5. On the approval of the Organizational Structure of JSC "ANOR BANK."
6. On determining an audit organization for conducting a mandatory audit and determining the maximum amount of payment for its services based on the results of 2025.
7. On Amendments and Additions to the Charter 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 city, Yashnabad district, Shahrisabz street, 85
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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