An Extraordinary General Meeting of Shareholders will be held on July 25, 2022, at the head office of Yelo Bank OJSC.

The following issues will be discussed at the meeting:

The following issues will be discussed at the meeting:

1. Approval of the annual financial report of the Bank for 2021, approved by the external auditor and recommended by the Audit Committee;

2. Other issues on the agenda of the meeting.

The meeting will be held at the Bank's head office located at 81k Hasan bey Zardabi Street, Baku.

It should be noted that the shareholders of Yelo Bank OJSC are Topaz Investments Limited CJSC (95.68%), ISR Holding LLC (0.10%), and Marina Kulishova (4.22%).