"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 June 4, 2026, announces that the Annual General Meeting of Shareholders will be held on June 30, 2026, in person at the following address: Tashkent city, Yashnabad district, Shahrisabz street, 85, in the "ANOR BANK" JSC building.

E-mail: info@anorbank.uz, website: www.anorbank.uz

Registration begins at 10:30 AM.

Start of the Extraordinary General Meeting of Bank Shareholders - 11:00 AM.

The date for compiling the register of bank shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is June 24, 2026.

Agenda:

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

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

3. Regarding the consideration of the report of the Chairman of the Supervisory Board of JSC "ANOR BANK" based on the results of 2025 and the approval of the decisions of the Supervisory Board of JSC "ANOR BANK" adopted in 2025.

4. On the consideration of the Bank's Management Board Chairman's report on the results of the financial and economic activities of "ANOR BANK" JSC for 2025.

5. On reviewing the conclusion of the "Ernst & Young" LLC Auditing Company regarding the reliability of the financial statements of "ANOR BANK" JSC for the end of 2025.

6. On the approval of the annual report, balance sheet, and profit and loss statement of ANOR BANK JSC for 2025.

7. On the approval of the procedure for distributing the net profit of "ANOR BANK" JSC based on the results of its financial and economic activities for 2025.

8. Report on work with appeals from individuals and legal entities based on the results of 2025.

9. Information on assets transferred to off-balance sheet accounts.

10. On the approval of transactions concluded with affiliated persons of "ANOR BANK" JSC in 2025.

11. On considering the issue of the maximum amount of charitable, sponsorship, and gratuitous assistance.

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

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

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

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

Materials prepared for the Annual General Meeting of Shareholders of "ANOR BANK" JSC can be found at: Tashkent city, Yashnabad district, Shahrisabz street, 85.

Note: The shareholder's representative at the Annual General Meeting of Shareholders acts on the basis of a written power of attorney containing information about the representative (name or title, place of residence or location, passport details). A power of attorney for voting on behalf of a physical person must be notarized. A voting power of attorney on behalf of a legal entity shall be issued in the manner prescribed by law.

Shuningdek o`qing