NOTICE of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank for the 2023 Financial Year

NOTICE

Annual General Meeting of Shareholders of JSCB Uzpromstroybank
for the 2024 Financial Year

For the Attention of Shareholders of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank!

The Supervisory Board of JSCB Uzpromstroybank hereby announces that the Annual General Meeting of Shareholders will be held on 28 June 2024 at 11:00 a.m. Tashkent time, remotely through the electronic voting service http://evote.uz/.

AGENDA OF THE MEETING:

1.        Presentation of the annual reports of the Bank’s Supervisory Board and Management Board, as well as
measures taken to implement the Bank’s development strategy based on the results of 2023.

2.        Approval of the Bank’s annual report for 2023.

3.        Distribution of the Bank’s profit and determination of the maximum amount of
remuneration and compensation payable to each member of the Bank’s Supervisory Board
for the corporate year.

4.        Determination of the maximum remuneration payable to members of the Bank’s Management Board for the 2024–2025 corporate year.

5.        Conclusion or extension of employment contracts with the Chairman
and members of the Bank’s Management Board.

6.        Approval of the external auditor and determination of the maximum fee for the audit of the Bank’s activities for 2024.

7.        Approval of the organisational structure of JSCB Uzpromstroybank.

8.      Further increase in the fixed cost of constructing the Bank’s new Head Office building in the Tashkent City International Business Centre.

·        The record date for compiling the register of shareholders to be notified of the Annual General Meeting of Shareholders is 28 May 2024.

·        The record date for compiling the register of shareholders entitled to participate in the Annual General Meeting of Shareholders is – 24 June 2024.

·        Shareholders may review the materials relating to the Annual General Meeting of Shareholders on the corporate website at www.sqb.uz or request them by emailing the Bank at info@sqb.uz. The materials are also available for review at the Bank’s Corporate Governance Service from the date of publication of this notice, from 10:00 a.m. to 6:00 p.m. on business days. Address: 16A Shakhrisabz Street, landmark: Oybek metro station.

Shareholder registration will begin at 10⁰⁰ a.m. on 28 June 2024 and end at 11⁰⁰ a.m. Tashkent time 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.