For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (August 29, 2025)
ATTENTION Shareholders of “InFinBank” JSC!
DEAR SHAREHOLDERS!
The Extraordinary General Meeting of Shareholders of Joint-Stock Company “Invest Finance Bank” (hereinafter – the Bank) will be held on September 22, 2025, at the Bank’s Head Office located at T. Shevchenko Street 1, Mirabad District, Tashkent City.
The Extraordinary General Meeting will be conducted through voting by shareholders or their representatives with direct participation, based on the ballots approved by the Supervisory Board of the Bank.
The meeting will commence at 3:00 PM. Registration of shareholders will begin at 2:30 PM. The register for notifying shareholders about the Extraordinary General Meeting will be compiled as of August 29, 2025, and the register of shareholders entitled to participate in the General Meeting will be compiled as of September 16, 2025.
The Company’s e-mail and website addresses: info@infinbank.com, www.infinbank.com.
AGENDA:
1. Approval of the Regulations of the Extraordinary General Meeting of Shareholders of the Bank;
2. Distribution of the Bank’s net profit for the 2nd quarter of 2025;
3. Approval of the new organizational structure of the Bank.
Ø Shareholders participate in the Extraordinary 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 executed in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.
Ø Shareholders may review additional information regarding the Extraordinary General Meeting and the documents on the matters to be considered by contacting the Securities Department of the Bank, located at 1 T. Shevchenko Street, Mirabad District, Tashkent City, in the Bank’s Head Office.
Supervisory Board