Notice is hereby given that an Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank will be held on 11 October 2019 at 11:00 a.m. in the meeting hall of the Bank’s Head Office.

ATTENTION!

SHAREHOLDERS OF JSCB UZPROMSTROYBANK

Notice is hereby given of an Extraordinary General Meeting of Shareholders of

JSCB Uzpromstroybank to be held on 11 October 2019 at 11:00 a.m. in the meeting hall of the Bank’s Head Office.

Shareholder registration will take place from 10:00 a.m. to 11:00 a.m.

Address: 3 Shakhrisabz Street, Tashkent 100000.

Email: info@uzpsb.uz; еconomanaliz@uzpsb.uz.

AGENDA:

Conclusion of an agreement with an affiliated person.

Undertaking to comply with the recommendations of the “Corporate Governance Rules of JSCB Uzpromstroybank”.

For enquiries, please call: (71) 120-45-00, 13-30; (94) 711-30-75.

The Supervisory Board of JSCB Uzpromstroybank