Notice of Additions and Amendments to the Agenda of the Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank, Published in the Narodnoye Slovo Newspaper on 8 December 2021 (Issue No. 255)

Dear Shareholder of JSCB Uzpromstroybank!

JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent (corporate website: www.sqb.uz, email: info@uzpsb.uz), hereby notifies you that you may participate remotely in the Extraordinary General Meeting of Shareholders of the Bank on 30 December 2021 at 11:00 a.m. Tashkent time through the http://evote.uz/ electronic voting service.

AGENDA OF THE MEETING:

1.        Approval of the “Rules for Conducting the General Meeting of Shareholders of JSCB Uzpromstroybank” (new edition). Repeal of the “Regulations (Rules) on the General Meeting of Shareholders of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank”, approved by Resolution No. 01/2019 of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank dated 28 June 2019.

2.        Approval of the “Regulations on Remuneration and Compensation Payable to Members of the Supervisory Board and Revision Commission of JSCB Uzpromstroybank” (new edition). Repeal of the “Regulations on Remuneration and Compensation Payable to Members of the Supervisory Board and Revision Commission of JSCB Uzpromstroybank”, approved by Resolution No. 03/2020 of the Bank’s Annual General Meeting of Shareholders dated 28 July 2020.

3.        Determination of the remuneration payable for one corporate year to each independent non-resident member of the Supervisory Board and each representative of government authorities serving on the Bank’s Supervisory Board.

4.        Allocation of the remaining undistributed profit for 2020 to the General Reserve Fund of JSCB Uzpromstroybank.

5.        Write-off of debts relating to loans classified as “irrecoverable” and recorded in the off-balance-sheet accounts of the Bank’s branches for more than 5 (five) years.

• The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 7 December 2021.
• The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 24 December 2021.
• Shareholders may review the materials relating to the Extraordinary General Meeting of Shareholders on the corporate website at www.sqb.uz or request them by emailing the Bank at info@uzpsb.uz.
  

Shareholder registration will begin at 10⁰⁰ a.m. and end at 11⁰⁰ a.m. on 30 December 2021 through the online electronic voting service available at http://evote.uz/.

For enquiries, please call: (78) 120-45-00, IP: 13-30; (99894) 711-13-75.