CALL NOTICE TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

Joint-Stock Commercial Bank with Foreign capital “Hamkorbank” calls for an Extraordinary General Meeting of Shareholders.

Joint stock commercial bank with foreign capital “Hamkorbank” (e-mail address: muloqot@hamkorbank.uz, website: www.hamkorbank.uz) announces the holding of an Extraordinary General Meeting of Shareholders, which will be held on December 11, 2023 at 03:00 p.m. Tashkent time, at the Head Office of JSCB “Hamkorbank”, located at the address: Babur Avenue 85, Andijan city.

Registration of shareholders and/or their representatives begins at - 02:00 p.m. Tashkent time.

Date of formation of the register of shareholders to notify shareholders about the holding of an Extraordinary General Meeting of Shareholders: November 13, 2023.

Date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders: December 06, 2023.

AGENDA:

1. On increasing the charter capital of the bank.

2. Determination of the maximum size of the Bank’s authorized shares.

3. Transfer of powers to the Bank's Supervisory Board to make decisions regarding the upcoming increase of the charter capital, as well as amendments to the Charter related to the increase of the charter capital and reduction of the number of charter shares of the bank.

4. Amendments to the Charter of the Bank.

A shareholder - a legal entity has the right to entrust participation in an extraordinary general meeting of shareholders to another person. In this case, the representative of the shareholder during registration must present a power of attorney executed in the prescribed manner with the signature of the head and a certified seal of the legal entity.

A shareholder - an individual must have a passport or other identification document, and his representative must have a notarized power of attorney.

An additional information regarding the extraordinary general meeting of shareholders of JSCB “Hamkorbank” can be enquired at the Bank’s Head Office, as well as by phone - +998 (78) 298-04-33.

Supervisory Board of JSCB “Hamkorbank”