NOTICE of the annual reporting General Meeting of Shareholders of PJSCB "Orient Finance"

DEAR SHAREHOLDERS!PJSCB "Orient Finance" notifies its shareholders that on June 12, 2023 at 10:30 o'clock at the Bank's Head Office at the address: Tashkent city, Mirzo Ulugbek district, Osiyo street, 5, the annual reporting General Meeting of Shareholders will be held based on the results of 2022 of the year.Participation at the General Meeting of Shareholders in the form of joint presence of shareholders (representatives of shareholders), voting is carried out by ballots in the form and text approved by the Supervisory Board.The list (register) of shareholders entitled to participate in the annual General Meeting of Shareholders will be compiled as of June 6, 2023. Postal address of the Bank: Tashkent city, Mirzo Ulugbek district, Osiyo street, building 5. Email address and website: info@ofb.uz, www.ofb.uzAGENDA1) Approval of the composition of the Bank’s Counting Commission; 2) Approval of the Regulations for holding the annual reporting General Meeting of Shareholders; 3) Approval of the Bank’s annual report for 2022; 4) Hearing a report from the Management Board and the Supervisory Board of the Bank on measures taken to achieve the Bank’s development strategy for 2022; 5) Distribution of the Bank’s net profit based on the results of 2022; 6) Payment of remuneration to members of the Bank's Supervisory Board; 7) Determination of the maximum size of the authorized shares of the Bank; 8) Determination of an audit organization to conduct a mandatory audit based on the results of 2023, the maximum amount of payment for its services and the conclusion of an agreement with it; 9) Extension of labor contracts concluded with the Chairman and members of the Bank’s Management Board; 10) Consideration of the results of the assessment of the corporate governance system in the Bank; 11) Approval of the new organizational structure of the Bank; 12) Approval of the Bank’s Charter in a new edition; 13) Approval of the “Regulations on the Supervisory Board of the Private Joint-Stock Commercial Bank “Orient Finance” in a new edition.• To get acquainted with the information (materials) of the annual General Meeting of Shareholders, you can contact the address of the Bank's Head Office: Tashkent city, Mirzo Ulugbek district, Osiyo street, building 5, as well as by tel. +99871 205-55-55. vntr:5505. • Registration for participation in the meeting will begin at 10:00 am on June 12, 2023. • When registering to participate in the meeting, the shareholder must have a passport or other document that replaces it in accordance with the legislation of the Republic of Uzbekistan, and the shareholder’s representative must also have a duly executed power of attorney.