2nd Extraordinary General Meeting of Shareholders for FY 2020

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the 2nd Extraordinary General Meeting of Shareholders at 11:00 on 13 October 2020 at the address: 3 Bukhoro Street, Tashkent, Uzbekistan, conference-room in 4th floor, JSC “KDB Bank Uzbekistan”

 AGENDA

of the 2nd Extraordinary General Meeting of Shareholders for 2020

1. Introduction of changes and additions to the Charter of “KDB Bank Uzbekistan” JSC;

2. Election of a new member of the Supervisory Board;

3. Election of a new member of the Revision Commission.

Shareholders listed in the shareholder’s registry as of October 7, 2020, have the right to participate in the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan” is made by means of forwarding to them written notice via e-mail on the basis of shareholder’s registry of the bank, which is formulated as of September 18, 2020.

For registration in the 2nd Extraordinary General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”, representatives of shareholders should have Power of Attorney prepared in the order set out by legislation.

The beginning of the registration is 10:30 a.m.