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

NOTICE

Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank (to Be Held Remotely)

Dear Shareholder of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank!

JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent (corporate website: www.sqb.uz, email: info@sqb.uz), hereby notifies you that an Extraordinary General Meeting of Shareholders of the Bank will be held on 10 April 2025 at 11:00 a.m. Tashkent time, remotely through the electronic voting service http://evote.uz/.

AGENDA OF THE MEETING:

1.   Approval of amendments to the target indicators of the “Development Strategy of JSCB Uzpromstroybank for 2024–2026”, approved by Resolution No. 03/2023 of the Extraordinary General Meeting of Shareholders dated 30 November 2023.

2.   Approval of the Regulations on the Management Board of JSCB Uzpromstroybank
(new edition) and repeal of the Regulations on the Management Board of
JSCB Uzpromstroybank approved by Resolution No. 01/2019 of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank dated 28 June 2019.

3.   Approval of the Regulations on Remuneration and Compensation Payable to Members of the Supervisory Board of JSCB Uzpromstroybank (new edition) and repeal of the Regulations on Remuneration and Compensation Payable to Members of the Supervisory Board of JSCB Uzpromstroybank approved by Resolution No. 01/2023 of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank dated 27 June 2023.

4.   Determination of the fixed salaries and annual performance bonuses, based on the achievement of KPI targets, for the Chairman and Deputy Chairman of the Management Board of JSCB Uzpromstroybank.

5.   Approval of amendments to the Regulations “On the Procedure for Accepting Property onto the Bank’s Balance Sheet in Settlement of Debt and Disposing of Such Property within the System of
JSCB Uzpromstroybank”, approved by Resolution No. 02/2024 of the Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank dated 20 March 2024.

6.   Approval of amendments to the organisational structure of
JSCB Uzpromstroybank approved by Resolution No. 03/2024 of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank dated 28 June 2024.

7.   Write-off of non-performing debts recorded in the Bank’s “Contingencies” account for more than five years from the date of recognition.
(In accordance with Regulation No. 2696 of the Central Bank of the Republic of Uzbekistan dated 14 July 2015.)

8.   Early termination of the powers of three members of the Bank’s Supervisory Board.

9.   Election of new members to fill the vacant positions on the Bank’s Supervisory Board.

·        The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 18 March 2025.

·        The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 7 April 2025.

·        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@sqb.uz.

Shareholder registration will begin at 10⁰⁰ a.m. on 10 April 2025 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 (extension: 85-55); (99894) 711-13-75.