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

02.02.2026

Dear shareholders!

"ANOR BANK" JSC, based on the decision of the Supervisory Board dated January 29, 2026, announces the holding of the Extraordinary General Meeting of Shareholders on February 25, 2026, in person at the address:
Tashkent city, Yashnabad district, Shahrisabz street, 85, in the building of "ANOR BANK" JSC
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 shareholders of the bank entitled to participate in the Extraordinary General Meeting of Shareholders is February 19, 2026.

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 approval of the Organizational Structure of JSC "ANOR BANK."
4. On the approval of the Charter of JSC "ANOR BANK" in a new edition.

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.