The General Meeting of Shareholders of Bank Respublika Open Joint Stock Company will be held

An extraordinary general meeting of shareholders of Bank Respublika OJSC will be held on January 24, 2022.

The issues on the agenda of the meeting to be held at the Bank's Head Office are as follows:

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

2. Approval of the agenda of the meeting.

3. On approval of the composition of the Supervisory Board of Bank Respublika OJSC.

4. On making additions and amendments to the Charter of “Bank Respublika” OJSC.

5. On approval of the Regulations of the General Meeting of Shareholders of Bank Respublika OJSC.

6. On approval of the Regulations of the Supervisory Board of Bank Respublika OJSC.

7. On financial results of Bank Respublika OJSC for the year and payment of the award.

8. On the distribution of net profit.