Expressbank Open Joint Stock Company ON CONVENING A GENERAL MEETING OF SHAREHOLDERS NOTIFICATION To the attention of shareholders!

An extraordinary general meeting of shareholders of Expressbank OJSC will be held on April 15, 2021. 

The meeting is scheduled for 12:00 at the Bank's administrative office located at 37 Khojaly Avenue (8th floor, Demirchi Tower Business Center), Khatai district, Baku. The following issues are included in the agenda: 

Change of the bank's shareholders' share in the authorized capital; 

Distribution of the Bank's net profit for 2020; 

Review of internal financial reporting for 2020 and other current and organizational issues