Information on the refusal to issue shares

JSC "BANK ALLIANCE" as the issuer in accordance with clause 85 of the Regulation on the procedure for the issue of shares, registration and cancellation of registration of the issue of shares No. 1308 dated November 22, 2023, informs the shareholders that the Supervisory Board of JSC "BANK ALLIANCE" (minutes dated 29.03.2024 ) a decision was made to refuse the issue of shares of BANK ALLIANCE JOINT STOCK COMPANY in the amount of 8,200,000 (eight million two hundred thousand) ordinary registered shares with a nominal value of 234,356,000.00 (two hundred and thirty-four million three hundred and fifty-six thousand hryvnias 00 kopecks) .), the decision of which was adopted by the remote extraordinary general meeting of shareholders of "BANK ALLIANCE" JSC (minutes No. 5/2023 dated 21.12.2023, drawn up on 26.12.2023), and it was also determined that there is no need to return contributions paid for shares in the established term at the time of issue, in connection with the absence of such contributions.