DEAR SHAREHOLDERS!
The Supervisory Board of the Joint-Stock Commercial Bank "Microcreditbank" announces that the extraordinary general meeting of shareholders will be held on November 7, 2025, starting from 10:00 a.m., directly in the meeting hall of JSCB "Microcreditbank," located at the address: Tashkent, Amir Temur Avenue, house 4, and on the electronic voting platform "E-Vote" (https://evote.uz) with remote participation.
Agenda of the meeting:
1. Approval of the regulations of the extraordinary general meeting of shareholders of the joint-stock commercial bank "Microcreditbank."
2. Early termination of the powers of Giorgi Otarovich Paresishvili, an independent member of the Supervisory Board of the joint-stock commercial bank "Microcreditbank."
Based on the decision of the Supervisory Board of JSCB "Microcreditbank" dated October 10, 2025, the register of shareholders entitled to participate in the extraordinary general meeting of shareholders is compiled as of November 3, 2025, and the register of shareholders to inform shareholders about the holding of the extraordinary general meeting of shareholders is compiled as of October 10, 2025.
The shareholder registration will take place on November 7, 2025, from 09:00 to 10:00.
Shareholders participate in the general meeting on the basis of an identity document and a power of attorney drawn up in writing; 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.
Distant participation and voting at the general meeting of shareholders using information and communication technologies are carried out on the "E-Vote" electronic voting platform (https://evote.uz) in accordance with the Regulation "On the Procedure for Distant Participation and Voting at Meetings of Management Bodies of Business Entities Using Information and Communication Technologies" (reg. Including:
Before the meeting begins, the participant must register through electronic channels that provide authorization and identification on the platform, including identification in the unified system for identifying individuals and legal entities with the submission of their personal data for access to the platform;
electronic digital signature is used for remote participation in meetings and voting on agenda items;
the shareholder's representative presents a power of attorney, certified in the above-mentioned manner;
Technical staff member ensuring the use of the platform: General Secretary of the Secretariat of the Supervisory Board Turdibekov Zafar Shokul ugli, telephone: 998 (71) 207-46-51 (internal number: 1218).
Additional information on the meeting and materials on the issues to be considered can be obtained by contacting the above address and the following phone numbers, as well as through the official website of the Bank (https://mkbank.uz) and the electronic voting platform "E-Vote" (https://evote.uz).
Telephone: 998 (71) 207-46-51 (internal numbers: 1217, 1218, 1304)
Bank Supervisory Board
