The next general meeting of shareholders of the International Bank of Azerbaijan OJSC will be held on June 14, 2022, at 15.00 at 67 Nizami Street, Baku.

According to Article 8.10 of the Charter of the International Bank of Azerbaijan, voting is conducted in absentia.

The agenda of the general meeting includes the following issues:

1. Approval of the financial report of IBA OJSC for 2021, approved by the external auditor and recommended by the audit committee.

2. Payment of dividends to the shareholders of IBA OJSC based on the financial results of 2021.

3. Liquidation of recalled shares on the balance sheet of “IBA” OJSC.

Materials on the agenda of the General Meeting will be posted on the official website of the Bank from June 1, 2022.