Attention Shareholders of Joint-Stock Commercial AloqaBank! Notice of Convocation of the Extraordinary General Meeting of Shareholders. (remote format)

You are invited to participate in the Extraordinary General Meeting of Shareholders of JSC AloqaBank, which will be held remotely on December 16, 2025, at 10:00 using the electronic voting service at http://evote.uz.

The agenda includes the following items:

  1. Approval of the Regulations for the Extraordinary General Meeting of Shareholders of JSC AloqaBank.
  2. Change of the location (postal address) of JSC AloqaBank.
  3. Introduction of amendments and additions to the Charter of JSC AloqaBank.
  4. Introduction of additions to the Regulations “On the Supervisory Board of Joint-Stock Commercial AloqaBank”.
  5. Making changes to the composition of the Supervisory Board of JSC AloqaBank and election of the new composition.
  6. Approval of the changes introduced to the organizational structure of JSC AloqaBank.

Pursuant to the resolution of the Supervisory Board of JSC AloqaBank dated November 21, 2025, the record date for notifying shareholders of the Extraordinary General Meeting is November 21, 2025. The date for compiling the list of shareholders entitled to participate in the Extraordinary General Meeting is December 10, 2025.

Registration of meeting participants will be conducted through the internet system using the electronic voting service (http://evote.uz) on December 16, 2025, from 09:00 to 10:00.

Documents related to the Extraordinary General Meeting of Shareholders and materials prepared on the agenda items are available at http://evote.uz or may be requested by email at info@aloqabank.uz. For inquiries, please call: 71-232-83-67.