Notice of the 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 remotely on 5 October 2026 at 11:00 a.m. Tashkent time through the http://evote.uz/ electronic voting service.

 

AGENDA OF THE MEETING:

 

1.   Early termination of the powers of two members of the Bank’s Supervisory Board.

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

3.   Granting prior approval for transactions with the Bank’s affiliated persons.

·        The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 8 September 2026.

·        The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 29 September 2026.

·        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. and end at 11⁰⁰ a.m. Tashkent time on 5 October 2026 through the http://evote.uz/ online electronic voting service.

For enquiries, please call: (78) 120-45-00 (extension: 85-55); (99894) 711-13-75.