Dear Shareholders!

Joint Stock Commercial Bank with Foreign Capital “Hamkorbank” announces an Annual General Meeting of Shareholders.

The Annual General Meeting of the Shareholders of JSCB “Hamkorbank” (the “Bank”) is hereby convened to be held on May 26, 2023 year at 15:00 (3:00 p.m. Tashkent time) at 85, Babur avenue, Andijan city, (email: muloqot@hamkorbank.uz, website: www.hamkorbank.uz) at the Head Office of JSCB “Hamkorbank”.

Registration of shareholders or their representatives starts at 14:00 o’clock (2:00 p.m. Tashkent time).

The date for formation of the register of shareholders to notify shareholders of the Annual General Meeting of Shareholders: 27 April, 2023.

The date for formation of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders: 22 May, 2023.

Agenda of the day:

1. Report of the Management Board of the Bank on activities following the results of 2022.

2. Report of the Supervisory Board of the Bank on activities following the results of 2022.

3. Hearing of the external auditor’s conclusion on the Bank’s activities for 2022 and approval of the Bank’s financial report for 2022.

4. Appointment of an external audit company to conduct a mandatory audit of the Bank's activities, determination of the amount of payment for its services for 2023.

5. Distribution of the Bank's profits for 2022.

6. Payment of dividends for bank’s shares following the results of 2022.

7. On increasing the Charter Capital of the Bank.

8. On determining the maximum amount of declared shares of the Bank.

9. Transferring of powers to the Supervisory Board of the Bank to make decisions regarding the issues of forthcoming increase in the charter capital, as well as introducing amendments to the charter related to the raise in the charter capital and reduction in the number of authorized shares of the bank.

10. On approving the Charter of the Bank in the new edition.

11. Amendments and additions to the regulation "On the General Meeting of Shareholders of JSCB "Hamkorbank".

12. Amendments and additions to the regulation "On the Supervisory Board of JSCB "Hamkorbank".

13. On the measures taken by the Bank to recover the "bad" assets of the bank.

14. Approval of the changes in the members of the Supervisory Board of the Bank.

15. Approval of the cost estimate of the Supervisory Board of the Bank for 2023.

A shareholder - a legal entity shall have the right to retain the right to participate in the annual general meeting of shareholders. At the same time, the representative of the shareholder during registration must present a duly executed power of attorney with the signature of the head and with the certified seal of the legal entity (if there is a seal).

Shareholder - physical person must have a passport or other document certifying his identity, and his representative must have notarized power of attorney.

Information materials prepared for the Annual General Meeting of Shareholders of Hamkorbank may be acquired at the Head Office of the Bank. Phone number (78) 298-04-33.

The Supervisory Board of JSCB “Hamkorbank”