An extraordinary meeting will be held at Bank Respublika.

Extraordinary General Meeting of Shareholders of JSC "Bank Republic" will be held on August 29, 2022 at the head office of the bank.

On agenda are the following questions:

1. Appointment of the chairman and secretary of the meeting.

2. Approval of the meeting agenda.

3. Approval of the annual report of Bank Republic Open Joint-Stock Company as an issuer of investment securities for the year 2021.