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AGENDA

Annual General Meeting of Shareholders for FY 2026:

1)      Confirmation of the Audited financial statements of the Bank for FY 2025;

2)      Consideration and approval of the distribution of the retained earnings of the previous years and the net profit received in FY 2025;

3)      Consideration and approval of the Bank’s Annual Business Plan and Budget for FY 2026;

4)      Consideration and approval of the Bank’s Long-Term Development Strategy for FY 2026-2030;

5)      Consideration and approval of the Annual Report on Corporate Governance for FY 2025;

6)      Approval of external auditor of the Bank for FY 2026 and maximum amount of audit fee payable to external auditor;

7)      Approval of the Revision commission’s Report on the review of the financial-economic activity of the Bank for FY 2025;

8)      Approval of the bank’s internal rule;

9)      Approval of amendments to Payment procedure on remuneration and compensation to independent members of Supervisory Board/Bank Committees;

10)  Approval of new organizational structure of the bank.

Shareholders recorded in the register of shareholders formed as of 26 May 2026 will be notified in writing by email of the holding of the Annual General Meeting of Shareholders of “KDB Bank Uzbekistan” JSC.

Shareholders recorded in the register of shareholders formed as of 24 June 2026 are entitled to participate in the Annual General Meeting of Shareholders of “KDB Bank Uzbekistan” JSC.

To register for the Annual General Meeting of Shareholders of “KDB Bank Uzbekistan” JSC, shareholders’ representatives must attend with powers of attorney executed in the manner prescribed by law.

Shareholder registration start time: 10:30

Shareholders may review the information and materials on the matters to be considered at the General Meeting at the building of “KDB Bank Uzbekistan” JSC, located at 3 Bukhara Street, Tashkent.

Email: info@kdb.uz