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: September 15, 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: September 9, 2026
Date of the shareholders register for notifying of the convocation of the Meeting: August 14, 2026
AGENDA OF THE MEEETING
1. Approving the change in the composition of the Management Board of JSCMB Ipoteka bank OTP Group.
2. Approving the discounting of the non-performing loan issued to Siyovush Tekstil Bukhara LLC.
PROCEDURE FOR REVIEWING THE MEETING MATERIALS
The Shareholders may review the Meeting materials at: Bank’s corporate website: www.ipotekabank.uz;
Authorized electronic voting website: http://evote.uz/; or by submitting a written request to the Bank at: info@ipotekabank.uz
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”
