To the attention of shareholders of the Joint-Stock Commercial “AloqaBank”! Notice of convening the Annual General Meeting of Shareholders. NOTIFICATION (remotely)

We invite you to the Annual General Meeting of Shareholders of JSC “AloqaBank”, which will be held remotely on June 27, 2025, at 10:00 AM via the electronic voting service at http://evote.uz.

The agenda includes the following items:

  1. Approval of the regulations for the Annual General Meeting of Shareholders of JSC “AloqaBank”.
  2. Approval of the Supervisory Board’s report on the bank’s activities for 2024.
  3. Approval of the report of the Chairman of the Bank’s Management Board on the results of activities for 2024 and priority tasks for 2025.
  4. Approval of the audit report and conclusion prepared in accordance with international standards for the 2024 performance.
  5. Approval of the accounting balance sheet and profit and loss statement based on the annual report of JSC “AloqaBank”.
  6. Distribution of the net profit earned by JSC “AloqaBank” for the 2024 performance.
  7. Selection of an audit organization to prepare the audit report and conclusion in accordance with international standards for the 2025 performance and determination of the maximum fee for its services.
  8. Approval of transactions with affiliated persons to be concluded until the next Annual General Meeting of Shareholders.
  9. Review of the results of the corporate governance system assessment conducted for 2024.
  10. Approval of changes made to the organizational structure of JSC “AloqaBank”.
  11. Approval of the Regulation “On Identification, Prevention, and Resolution of Conflicts of Interest of JSC "AloqaBank"’”.
  12. Repeal of the “Procedure for Applying Key Performance Indicators (KPI)”, approved in Annex No. 1 to Protocol No. 1 of the Extraordinary General Meeting of Shareholders of JSC “AloqaBank” dated April 27, 2022.

Based on the decision of the Supervisory Board meeting of JSC “AloqaBank” dated June 4, 2025, the date for forming the register to notify shareholders of the Annual General Meeting is June 4, 2025. The date for compiling the register of shareholders entitled to participate in the Annual General Meeting is June 23, 2025.

Registration of meeting participants will begin on June 27, 2025, at 09:00 AM and end at 10:00 AM using the electronic voting service (http://evote.uz).

Documents related to the Annual General Meeting of Shareholders and information on the agenda items can be accessed via the electronic page http://evote.uz or by sending a request to the email address info@aloqabank.uz. For inquiries, contact: 71-232-83-67.

Acting Chairman of the Executive Board K. Irisbekova