The next general meeting of shareholders of Expressbank OJSC will be held on July 16, 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, room 8 A), Khatai district, Baku.

The following issues are included in the agenda:

1.Approval of the annual financial statements of the Bank approved by the external auditor and recommended by the Audit Committee;

2.Current and organizational issues;