Supervisory Board of JSCB «Turonbank» announces the annual reporting general meeting of shareholders, which will be held on June 10, 2019 at 11-- 00, at the address Tashkent city, 100011, Shaykhantakhur district, Abay street - 4-a

AGENDA

1. Election and approval of the counting commission of the bank for the annual reporting general meeting of shareholders.

2. Approval of the regulations for holding the annual reporting general meeting of shareholders.

3. Approval of the report of the Chairman of the Management Board on financial and economic activities based on the results of 2018 and the main areas of financial activity for 2019.

4. Consideration of the conclusion of the external audit based on the results of 2018.

5. Approval of the report of the Audit Commission based on the results of 2018.

6. Approval of the report of the Council of the Bank on the results of 2018.

7. Approval of the balance sheet and income statement for 2018.

8. Approval of the distribution of the bank's net profit based on the results of 2018.

9. Consideration of the results of an independent assessment of the corporate governance system conducted in the bank.

10. Approval of the audit organization of the bank for 2019 and determination of the maximum amount of the cost of their services.

11. Consideration of the issue of writing off assets held in off-balance sheet accounts of the bank.

12. Conclusion of a major transaction with the Export-Import Bank of the People's Republic of China.

13. On the conclusion of a major transaction with the Joint Stock Company «Uzbekhydroenergo».

14. Consideration of the letter of the Central Bank of the Republic of Uzbekistan dated January 17, 2019.

15. Approval of the new edition of the Charter of JSCB «Turonbank»

16. Approval of the new edition of the “Regulations on the Supervisory Board of JSCB «Turonbank»

17. Approval of the new version of the “Regulations on the General Meeting of Shareholders of JSCB «Turonbank»

18. Approval of the amendments to be made to the “Regulations on the Management Board of JSCB «Turonbank»

19. On the non-use of the pre-emptive right in the framework of the placement of additionally issued shares of the bank.

20. Approval of the structure of JSCB «Turonbank»

21. Election of members of the Supervisory Board of the bank.

22. Election of members of the Revisory commission of the bank.

23. Consideration of the term of the employment contract concluded with the Chairman of the Board of the bank.

The date of compiling the register of shareholders for notification of the general meeting of shareholders is May 17, 2019, and the date of compiling the register of shareholders of the bank for holding the general meeting of shareholders is June 1, 2019.

The Supervisory Board of the Bank asks all shareholders to have an identity document with them, and their representatives to have an identity document and a power of attorney issued on the basis of current legislation.

The bank's shareholders and their representatives will be registered on June 10, 2019 from 10:00.

Materials on the agenda for the general meeting of shareholders of JSCB «Turonbank» can be found: on the electronic website: www.turonbank.uz, as well as at the head office of the bank at the address (Tashkent, Abay street-4a) and in all branches of the bank.

Phones: +99895 144-60-00; 202-01-01; 202-70-70

Supervisory Board of JSCB «Turonbank»