The Supervisory Board of JSCB Uzpromstroybank Announces an Extraordinary General Meeting of Shareholders

Dear Shareholder!

The Supervisory Board of JSCB Uzpromstroybank hereby announces that an EXTRAORDINARY General Meeting of Shareholders will be held on 9 June 2020 at 11⁰⁰ a.m. in the meeting hall of the Head Office of JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent.

AGENDA OF THE MEETING:

I. Re-election of members of the Supervisory Board of JSCB Uzpromstroybank.

II. Approval of amendments and additions to the Regulations on the Management Board of Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank (new edition).

III. In connection with the approval by the Bank’s Supervisory Board of the Regulations on Internal Control
within the system of JSCB Uzpromstroybank (Minutes No. 2020/08 dated 28 February 2020), repeal of the Regulations on Internal Control within the system of
JSCB Uzpromstroybank approved by Resolution No. 34 of the Bank’s General Meeting of Shareholders dated 29 April 2016.

• The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 18 May 2020.

• The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 3 June 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).

- 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 9 June 2020.

For enquiries, please call:   (78) 120-45-00, IP: 13-30; (99894) 711-13-75.

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