Notification
on holding extraordinary General Meeting of Shareholders of
JSCB “ASIA ALLIANCE BANK”

JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on February 14, 2025 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 on February 14, 2025 from 09.00 to 09.30.

Agenda:

1) Approval of the regulations for holding an extraordinary general meeting of shareholders;
2) On the distribution of the Bank's profit and the payment of dividends. Determination of the amount of the dividend, the form and procedure for its payment.

Notification of shareholders about holding an extraordinary general meeting of shareholders of the Bank is carried out on the basis of the register of shareholders of the Bank, formed as of January 23, 2025. 

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 February 10, 2025. 

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: 71-231-60-00. 

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 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 notification in order to organize remote voting by the Bank.
   

The Supervisory Board of the
JSCB “ASIA ALLIANCE BANK”