News

AGENDA

1^stExtraordinary General Meeting of Shareholders for FY 2026:

1.   Approval of the early termination of the powers of a member of the Supervisory Board;

2.   Election of member of the Supervisory Board;

3.   Election of members of the Revision Commission;

4.   Approval of Chairman of the Management Board;

5.   Approval of bank operations related with daily economic activity;

6.   Approval of new organizational structure of the Bank.

Notice to shareholders on holding the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” is made by means of sending them a written notice via e-mail on the basis of shareholder’s registry of the Bank formulated as of January 30, 2026.

Shareholders mentioned in shareholder’s registry as of February 23, 2026 have the right to participate inthe 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan”.

For registration in the 1^st Extraordinary General Meeting of Shareholders of JSC “KDB Bank Uzbekistan” the representatives of shareholders should have Power of Attorney prepared in the order set out by the legislation.

Registration starts at 10:30 a.m.

Shareholders have the opportunity to get acquainted with the materials on the agenda issues to be considered at the General Meeting of Shareholders in the building of JSC “KDB Bank Uzbekistan” at the address: 3 Bukhoro Street, Tashkent.

E-mail address: info@kdb.uz