JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on September 14, 2022 at 10:00 in the building of JSCB “ASIA ALLIANCE BANK” located at the address: 2a, Makhtumquli street, Tashkent, 100047, e-mail address of the bank: info@aab.uz. Registration of shareholders to attend the extraordinary General Meeting of Shareholders shall be conducted from 09.00 to 09.30.

Agenda:

1. Approval of time-limit of holding the extraordinary General Meeting of Shareholders and its secretary;

2. Determination of an audit organization for conducting a mandatory audit, setting the maximum amount of payment for its services and concluding an agreement with it;

3. Distribution of profit of the Bank;

4. Make decision on additional issue of shares.

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 of September 8, 2022.

We remind you that shareholders shall be entitled to acquaint with materials of the extraordinary General Meeting of Shareholders in the Bank at: 2a, Makhtumquli street, Tashkent, 100047, JSCB “ASIA ALLIANCE BANK”. Tel: 231-60-00.

For registration and participation at the extraordinary 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 legislation of the Republic of Uzbekistan.

If a shareholder wishes to participate and vote at the extraordinary General Meeting of Shareholders remotely using information and communication technologies, it is necessary to notify the Bank in writing of this fact no later than three business days from the date of publication of this notice in order to organize remote voting.

The Supervisory Board of
JSCB “ASIA ALLIANCE BANK”