On May 30, 2023, at 15:00, the next annual general meeting of shareholders of The International Bank of Azerbaijan OJSC (ABB OJSC) will be held.

According to Article 8.10 of the Charter of ABB OJSC, absentee voting is provided.

The agenda of the general meeting includes the following issues:

Approval of the 2022 financial report of ABB OJSC approved by an external auditor and recommended by the Audit Committee;

Payment of dividend based on financial results of 2022;

Rewarding the employees of ABB OJSC according to the financial results of 2024-2026;

Approval of the Charter of ABB OJSC in the new version;

Approval of the Regulation on the Supervisory Board of ABB OJSC in a new version;

The meeting will be held at 67 Nizami Street, Baku.