For the attention of shareholders of the Joint-Stock company «Invest Finance Bank» (August 05, 2026)
TO THE ATTENTION OF InFinBank JSC shareholders!
DEAR SHAREHOLDERS!
The extraordinary general meeting of shareholders of InFinBank JSC (hereinafter referred to as the Bank) will be held on August 27, 2026, at the Bank's Head Office building located at: 17B Mustaqillik Avenue, Mirzo-Ulugbek District, Tashkent.
The extraordinary general meeting will be held with the direct participation of shareholders or their representatives by voting on ballots approved by the Bank's Supervisory Board.
The meeting will begin at 15:00. Registration of shareholders will begin at 14:30. To hold an extraordinary General Meeting, a Register of Shareholder Notifications as of August 5, 2026, and a Register of Shareholders entitled to participate in the General Meeting as of August 21, 2026, are compiled.
Bank's email and website address: info@infinbank.com; infinbank.com.
AGENDA:
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Approval of the regulations for the extraordinary general meeting of shareholders;
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Distribution of the bank's retained earnings generated over previous years;
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Distribution of the bank's net profit based on the results of the second quarter of 2026.
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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 notarized in the manner prescribed by law; a power of attorney issued on behalf of an individual must be notarized.
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Shareholders may contact the Bank's head office at the following address: 17B Mustaqillik Avenue, Mirzo-Ulugbek District, Tashkent, to obtain additional information regarding the holding of the extraordinary general meeting and the documents regarding the issues to be considered.
Supervisory Board of InFinBank JSC