GARANT BANK JSC ANNOUNCES THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Agenda:

1. Approval of the regulations for the general meeting of the bank's shareholders.
2. Approval of the composition of the bank's counting commission.
3. Approval of the Supervisory Board's report on its activities for the year 2023.
4. Approval of the Chairman of the Management Board's report on the financial and economic activities of the bank for the year 2023.
5. Approval of the annual report, balance sheet, and profit and loss statement of the bank, and the distribution of undistributed profits for the year 2023.
6. Approval of the new organizational structure of the bank.

The meeting will take place on June 28, 2024, at 12:00 PM at S. Baraka street, 78, Tashkent.

The list of shareholders entitled to participate in the general meeting will be compiled as of June 24, 2024. Registration of participants will take place on June 28, 2024, from 11:00 AM to 11:45 AM.

Shareholders can review the meeting materials at the head office of Garant bank JSC, located at 78 S. Baraka Street, Tashkent. For further information, contact us via email at info.garantbank@uz, or visit our website at www.garantbank.uz.

Shareholders must bring identification and a written proxy to participate in the meeting. A proxy from a legal entity must be notarized according to the law, while a proxy from an individual must also be notarized.

THE MANAGEMENT BOARD

Contact Information: For inquiries, please call: 71-256-41-55