DEAR SHAREHOLDERS!
The Supervisory Board of the joint-stock commercial bank "Microcreditbank" announces that the extraordinary General Meeting of Shareholders will be held on September 18, 2026, starting from 10:00 AM, directly in the meeting hall of JSCB "Microcreditbank," located at 4 Amir Temur Avenue, Tashkent, and via remote participation via the "E-Vote" electronic voting platform (https://evote.uz).
Meeting agenda:
1. Approval of the regulations for the extraordinary general meeting of shareholders of the joint-stock commercial bank "Microcreditbank."
2. Early termination of the powers of certain members of the Supervisory Board of the joint-stock commercial bank "Microcreditbank."
3. Determination of the number of independent members of the Supervisory Board within the numerical composition of the Supervisory Board of JSCB "Microcreditbank."
4. Introduction of amendments and additions to the Charter of the Joint-Stock Commercial Bank "Microcreditbank."
5. Introduction of amendments and additions to the Regulation "On the Supervisory Board" of the Joint-Stock Commercial Bank "Microcreditbank."
6. Election of members of the Supervisory Board of JSCB "Microcreditbank."
In accordance with the decision of the meeting of the Supervisory Board of JSCB "Microcreditbank" dated August 22, 2026, the register of shareholders entitled to participate in the extraordinary general meeting of shareholders will be compiled as of September 14, 2026, and the register of shareholders to notify shareholders of the holding of the extraordinary general meeting of shareholders will be compiled as of August 22, 2026.
The registration of shareholders will take place on September 18, 2026, from 9:00 AM to 10:00 AM.
Shareholders participate in the general meeting on the basis of an identity document and a written power of attorney; a power of attorney issued on behalf of a legal entity must be notarized in the manner prescribed by law, and a power of attorney issued on behalf of an individual must be notarized.
Remote participation and voting at the general meeting of shareholders using information and communication technologies is carried out on the "E-Vote" electronic voting platform (https://evote.uz) in accordance with the Regulation "On the procedure for remote participation and voting at meetings of management bodies of business entities using information and communication technologies" (reg. Including:
before the start of the meeting, the participant must register on the platform through electronic channels that ensure authorization and identification, including identification in the Unified System for Identification of Individuals and Legal Entities to access the platform;
electronic digital signature is used for remote participation in meetings and voting on agenda items;
the shareholder's representative shall present a power of attorney certified in the aforementioned manner;
technical staff ensuring access to the platform: General Secretary of the Supervisory Board Secretariat Turdibekov Zafar Shokul ugli, phone: 998 (71) 207-46-51 (internal number: 1218).
Additional information regarding the meeting and the materials of the issues to be considered can be obtained by contacting the above address and following phone numbers, as well as through the Bank's corporate website (https://mkbank.uz) and the "E-Vote" electronic voting platform (https://evote.uz).
Telephone: 998 (71) 207-46-51 (internal number: 1218, 1304).
Bank Supervisory Board
