The Board of «ASIA ALLIANCE BANK» JSCB notifies on holding an Extraordinary General Meeting of Shareholders to be held on January 31, 2017 at 10:00 in the building of «ASIA ALLIANCE BANK» JSCB located at the address: 2a, Taraqqiyot street, Tashkent,1 00047, e-mail address of the bank: info@aab.uz.

Registration of shareholders to attend the Extraordinary General Meeting of shareholders shall be made 9.00 to 10.00.

AGENDA:

1. Approval of Procedures for holding of the Extraordinary General Meeting of Shareholders;

2. Revision of the maximum remuneration amount for services of the audit company, approved by the General Meeting of shareholders on 31.05.2012 and 09.04.2013;

3. Determination of transactions related to the current financial and economic activities of the Bank;

4. Approval of the development strategy of «ASIA ALLIANCE BANK» JSCB in the medium term;

5. Approval of the development strategy of «ASIA ALLIANCE BANK» JSCB in the long term;

6. Approval of the Procedure for competitive selection of candidates for managerial positions of «ASIA ALLIANCE BANK» JSCB;

7. Review of the remuneration and compensation to be paid to the Chairman and Members of the Board;

8. Approval of the Regulations "Regarding remuneration and incentives for employees «ASIA ALLIANCE BANK» JSCB;

9. Approval of the Articles of Association of «ASIA ALLIANCE BANK» JSCB in new edition;

10. Approval of the Regulations "Regarding General Meeting of shareholders of «ASIA ALLIANCE BANK» JSCB in new edition;

11. Approval of the Regulations "Regarding Supervisory Board of «ASIA ALLIANCE BANK » JSCB in new edition;

12. Changes in the organizational structure of the bank and its approval.

Register of the Bank's Shareholders, entitled to participate at the Extraordinary General Meeting of shareholders shall be made at the end of the business day on January 25, 2017.

We remind you that shareholders shall be entitled to acquaint with the following materials of the General Meeting of shareholders in the bank at: 2a, Taraqqiyot street, Tashkent, 100047, «ASIA ALLIANCE BANK» JSCB. Tel: 231-60-00:

-  The List of transactions related to the current financial and economic activity of «ASIA ALLIANCE BANK» JSCB;

- Medium-term development strategy of «ASIA ALLIANCE BANK» JSCB;

-  Long-term development strategy of «ASIA ALLIANCE BANK» JSCB;

- Procedures for competitive selection of candidates for leadership positions of «ASIA ALLIANCE BANK» JSCB;

- Regulations "Regarding remuneration and incentives for employees of the Joint-Stock Commercial Bank« ASIA ALLIANCE BANK »;

-  Articles of Association of «ASIA ALLIANCE BANK» JSCB in new edition;

- Regulations "Regarding General Meeting of shareholders of «ASIA ALLIANCE BANK» JSCB in new edition;

-  Regulations "Regarding Supervisory Board of «ASIA ALLIANCE BANK» JSCB in new edition;

-  Organizational structure of «ASIA ALLIANCE BANK» JSCB as amended;

-  Viewpoint of the Supervisory Board of «ASIA ALLIANCE BANK» JSCB regarding issues of the agenda of the Extraordinary General Meeting of Shareholders.

For registration and participation in the General Meeting of shareholders the shareholders shall have a valid identity document (passport) and shareholders' representatives - a Power of Attorney (for individuals - notarized, for legal entities - issued by such legal entity), executed in accordance with the requirements of Uzbek law.

Supervisory Board «ASIA ALLIANCE BANK» JSCB