Notice of the Extraordinary General Meeting of Shareholders (to Be Held Remotely)

NOTICE

Extraordinary General Meeting of Shareholders
(to Be Held Remotely)

Dear Shareholder of JSCB Uzpromstroybank!

JSCB Uzpromstroybank, located at 3 Shakhrisabz Street,
Tashkent (corporate website: www.uzpsb.uz, email: info@uzpsb.uz), hereby notifies you that you may participate in the Bank’s Extraordinary General Meeting of Shareholders remotely on 28 May 2021 at 11:00 a.m. Tashkent time through the electronic voting service http://evote.uz/.

AGENDA OF THE MEETING:

1. Approval of the key performance indicators
(KPIs) for the Management Board of JSCB Uzpromstroybank developed by the Ministry of Finance of the Republic of Uzbekistan.

2. Approval of the Procedure for Applying the Key Performance Indicators (KPIs) of JSCB Uzpromstroybank.

3. Approval of the Corporate Governance Code of
JSCB Uzpromstroybank (new edition).

4. Approval of the Development Strategy of JSCB Uzpromstroybank for 2021–2023. Repeal of the Development Strategy of JSCB Uzpromstroybank for 2019–2021 approved by Resolution No. 01/2019 of the General Meeting of Shareholders dated 28 June 2019.

5. Attraction of a credit line from the International Finance Corporation convertible into the Bank’s authorised capital. (Pursuant to Resolution No. 161 of the Cabinet of Ministers of the Republic of Uzbekistan dated 29 March 2021.)

6. Approval of amendments to the Regulations on the Management Board of
JSCB Uzpromstroybank.

· The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 27 April 2021.

· The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 24 May 2021.

· Shareholders may review the materials relating to the Extraordinary General Meeting of Shareholders on the corporate websites at www.uzpsb.uz and http://evote.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. Tashkent time on 28 May 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.