“GARANT BANK” JOINT-STOCK COMPANY ANNOUNCES THE HOLDING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Agenda:

1. Approval of the regulations of the general meeting of bank shareholders.
2. Approval of the composition of the counting commission of the general meeting of bank shareholders.
3. Approval of the Bank’s Supervisory Board report on the results of operations for the year 2025.
4. Approval of the Management Board Chairman’s report on the results of the Bank’s financial and economic performance for the year 2025.
5. Hearing the conclusion of the Bank's external auditor for the 2025 performance, approval of the annual report, balance sheet, and profit and loss statement, and distribution of the Bank’s undistributed profits for the year 2025.
6. Early termination of the powers of certain members of the Supervisory Board and election of new members to the Supervisory Board.
7. Approval of the Bank’s external auditor and determining the maximum amount of its service fees..
8. Approval of the organizational structure of the Bank (in a new edition).
9. Approval of adoption, amendments, supplements, and repeal of the Bank’s internal regulations.
The meeting will be held on June 29, 2026, at 12:00 PM at 78 Sayid Baraka Street, Tashkent City.
The list of shareholders entitled to participate in the general meeting will be compiled as of June 23, 2026.
Registration of the meeting participants will take place on June 29, 2026, from 11:00 AM to 11:45 AM.
Shareholders may review the materials regarding the General Meeting at the Head Office of "Garant bank" JSC, located at 78 Sayid Baraka Street, Tashkent City. Email address: info@garantbank.uz, website: www.garantbank.uz.
Shareholders shall participate in the general meeting upon presentation of an identity document and a power of attorney executed in writing. A power of attorney issued on behalf of a legal entity must be certified in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.

SUPERVISORY BOARD
Contact numbers: 71-203-02-42