Attention: Shareholders of JSCMB Ipoteka Bank

AGENDA OF THE MEETING:

Approval of the Annual Business Plan (Budget) of JSCMB Ipoteka Bank for 2025.

The date of the updated register of the shareholders for notification of the extraordinary General Shareholders Meeting is November 29, 2024.

The date of the updated register of the shareholders for attending the extraordinary General Shareholders Meeting is December 20, 2024.

The shareholders are kindly requested to familiarize themselves with the relevant information on the extraordinary General Shareholders Meeting on the Bank’s corporate website at: www.ipotekabank.uz and at: http://evote.uz/, or submit an inquiry via the Bank's e-mail at: cenbum@ipotekabank.uz.

The registration of the eligible shareholders attending the extraordinary General Shareholders Meeting shall be done via the electronic voting service at: http://evote.uz/.

The procedure on online attending and voting at the General Shareholders Meeting is given at: http://evote.uz/ (tel.: +998 90-006-77-44).

For additional information, please contact at: (78)150-11-22.

Best regards,

Supervisory Board

JSCMB Ipoteka bank