JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on September 21, 2023 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 September 21, 2023 from 09.00 to 09.30.

Agenda:

1) Approval of time-limit of holding the extraordinary General Meeting of Shareholders;

2) Distribution of profit of the Bank and payment of dividends;

3) Increase in the number of announced shares of the Bank;

4) On introduction of amendments and additions to the Charter of the Bank;

5) On introduction of amendments and additions to the Regulation “On the General Meeting of Shareholders of JSCB “ASIA ALLIANCE BANK”;

6) On introduction of amendments and additions to the Regulation “On the Supervisory Board of JSCB “ASIA ALLIANCE BANK”;

7) On introduction of amendments and additions to the Regulation “On the Management Board of JSCB “ASIA ALLIANCE BANK”;

8) Early termination of powers of the current composition of the Supervisory Board of the Bank;

9) Election of members of the Supervisory Board of the Bank;

10) Make decision on an additional issue of shares;

11) Appointment of the Chairman of the Management Board of the Bank;

12) On introduction of amendment to the organizational structure of the Bank;

13) Recognition as invalid of the Code of Corporate Ethics of JSCB “ASIA ALLIANCE BANK”;

14) Recognition as invalid of the Regulations “On the procedure for paying remuneration and compensation to members of the Management Board of JSCB “ASIA ALLIANCE BANK”.

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 15, 2023.

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”