Annoncement on the Convocation of the Extraordinary General Meeting of Shareholders

Dear Shareholders,
The joint-stock commercial mortgage bank Ipoteka-bank OTP Group (the “Bank”) hereby announces the convocation of the Extraordinary General Meeting of the Bank’s shareholders (the “Meeting”).
- Date of the Meeting: October 28, 2026
- Format of the Meeting: Online via the authorized electronic voting service on the website: https://evote.uz

- Start time: 11:00 a.m.

- Time of shareholders registration: 10:00 a.m.

- Date of the shareholders register for attending the Meeting: October 22, 2026


- Date of the shareholders register for notifying of the convocation of the Meeting: September 30, 2026

I. AGENDA OF THE MEEETING
Approving the change in the composition of the Management Board of JSCMB Ipoteka Bank OTP Group.

II. PROCEDURE FOR REVIEWING THE MEETING MATERIALS
The Shareholders may review the Meeting materials at:
(i) Bank’s corporate website: www.ipotekabank.uz;

(ii) Authorized electronic voting website: http://evote.uz/; or

(iii) by submitting a written request to the Bank at: info@ipotekabank.uz



III. PROCEDURE FOR SHAREHOLDERS REGISTRATION AND ATTENDANCE IN THE MEETING

The registration of the shareholders eligible for attending the Meeting will be conducted via the authorized electronic voting system at: http://evote.uz/. 

The detailed information about the registration process and electronic voting is available on the website above or by phone at: 
(+998 97) 136-84-84 (Customer support of the evote.uz system).
For additional inquiries, please contact us by phone at: 
+998 78-150-11-22 (Call-center of the Bank).


Kind regards,

Supervisory Board
JSCMB “Ipoteka-bank”