Joint-stock company “Garant bank” announces the annual general meeting of shareholders

Agenda:

1. Approval of the Regulations on the Procedure for Holding the General Meeting of Shareholders of the Bank.
2. Approval of the composition of the Counting Commission for the General Meeting of Shareholders.
3. Approval of the Supervisory Board’s report on the results of its activities for 2024.
4. Approval of the report of the Chairman of the Management Board on the financial and business performance of the Bank for 2024.
5. Review of the external auditor’s opinion on the Bank’s activities for 2024; approval of the annual report, balance sheet, and profit and loss statement.
6. Early termination of the powers of certain members of the Supervisory Board and election of new members.
7. Approval of the Bank’s external auditor and determination of the maximum remuneration for its services.
8. Write-off of credit debt from the Bank’s assets and accrued interest recorded in off-balance accounts.
9. Approval of the revised organizational structure of the Bank.

The meeting will take place on June 25, 2025, at 4:00 PM, at the following address:
Said Baraka Street 78, Tashkent.

The list of shareholders entitled to participate in the General Meeting will be compiled as of June 19, 2025.

Registration of meeting participants will take place on June 25, 2025, from 3:00 PM to 3:45 PM.

Shareholders may review the materials related to the General Meeting at the Head Office of JSC “Garant bank,” located at:
Said Baraka Street 78, Tashkent.
Email: info.garantbank@uz Website: http://www.garantbank.uz
Shareholders may participate in the General Meeting upon presentation of a valid identity document and a written proxy. A proxy issued on behalf of a legal entity must be certified in accordance with the law, and a proxy issued on behalf of an individual must be notarized.

SUPERVISORY BOARD
For inquiries: +998 71 256-41-55