The Supervisory Board of JSCB «Turonbank» announces an extraordinary general meeting of shareholders, which will be held on January 8, 2021 at 1100, at the address Tashkent city, 100011, Shaykhantakhur district, Abay street -4a

AGENDA

1. Selection and approval of the counting commission of the bank for the extraordinary general meeting of shareholders.

2. Approval of the regulations for holding an extraordinary general meeting of shareholders.

3. Early termination of powers of Abdulaziz Abdulkhayevich Kadirov, a member of the Supervisory Board.

4. Elections of members of the Supervisory Board Grzegorz Zawada.

5. Approval of the main performance indicators (KPI) of the activities of the Board of JSCB «Turonbank»

6. Determining the amount of remuneration and (or) compensation (expenses) of foreign independent members in the Supervisory Board of JSCB «Turonbank».

7. Approval of the amendments and additions to the «Regulations on the Supervisory Board of JSCB «Turonbank».

8. Approval of the amendments and additions to the «Regulations on the procedure for paying remuneration to members of the Supervisory Board of JSCB «Turonbank»».

9. Based on the Decree of the Cabinet of Ministers of the Republic of Uzbekistan dated November 11, 2020, the transfer of property on the balance sheet of the bank.

The date of compiling the register of shareholders for notification of the general meeting of shareholders is December 16, 2020, and the date of compiling the register of bank shareholders for holding the general meeting of shareholders is January 4, 2021.

The 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 January 8, 2021 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 (Tashkent, Abay street - 4a) and in all branches of the bank.

Phones: +99895 144 - 60 - 00; 71 - 202 - 01 - 01; 71 - 202 - 70 – 70

 Supervisory Board of JSCB «Turonbank»