Notice of the remote holding of the extraordinary general meeting of shareholders of BANK ALLIANCE JSC on May 9, 2024 (date of the end of voting) (posting date 03/04/2024)

BANK ALLIANCE JOINT STOCK COMPANY informs about the remote holding of the extraordinary general meeting of shareholders of the bank on May 9, 2024 (the date of the end of voting). The meetings will be held on the basis of the Procedure for convening and conducting remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated March 6, 2023 No. 236

The date and time of the start and end of voting by sending voting ballots to the depository institution:

- from 11:00 on April 29, 2024 to 18:00 on May 9, 2024 - for ballots for

voting (regarding other issues of the agenda, except for the election of the company's bodies);

- from 11:00 on May 3, 2024 to 18:00 on May 9, 2024 - for ballots for cumulative voting for the election of members of the Supervisory Board.