Notice of the Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank to Be Held on 10 March 2020 at 11:00 a.m.

N O T I C E

OF THE EXTRAORDINARY

GENERAL MEETING OF SHAREHOLDERS

OF JSCB UZPROMSTROYBANK

Dear Shareholder!

The Supervisory Board of JSCB Uzpromstroybank hereby announces an Extraordinary General Meeting of Shareholders

to be held on 10 March 2020 at 11⁰⁰ a.m. at 3 Shakhrisabz Street, Tashkent,

in the meeting hall of the Head Office of JSCB Uzpromstroybank.

Agenda of the Meeting:

I. Early termination of the powers of certain members of the Supervisory Board of JSCB Uzpromstroybank.

II. Election of new members of the Supervisory Board of JSCB Uzpromstroybank to replace the members whose powers have been terminated.

III. Approval of the Regulations on the Supervisory Board of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank.

IV. Approval of the Charter of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank.

V. Determination of the remuneration and/or compensation payable to independent members of the Supervisory Board of JSCB Uzpromstroybank.

VI. Approval of a major transaction with an affiliated person of the Bank. Approval of the transfer of loans totalling UZS 11.9 trillion

from the loan portfolio of JSCB Uzpromstroybank to the Fund for Reconstruction and Development of the Republic of Uzbekistan pursuant to Resolution No. PP-4487 of the President of the Republic of Uzbekistan dated 9 October 2019, “On Priority Measures to Improve the Financial Stability of the Banking Sector”.

§ The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 31 January 2020.

§ The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 4 March 2020.

§ Shareholders may review the materials relating to the Extraordinary General Meeting of Shareholders at 3 Shakhrisabz Street, Tashkent (Bank email: info@uzpsb.uz; corporate website: www.uzpsb.uz).

To participate in the Extraordinary General Meeting of Shareholders, attendees must present the following documents:

- an individual shareholder — a passport; 

- an authorised representative — a notarised power of attorney and passport;

- a legal-entity shareholder represented by its head — an identity document or passport and a copy of the appointment order;

- a representative of a legal entity — a power of attorney issued on the entity’s official letterhead and bearing its seal, and a passport or identity document.

Shareholder registration will begin at 10⁰⁰ a.m. and end at 11⁰⁰ a.m. on 10 March 2020.

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