Notice of the remote holding of the extraordinary general meeting of shareholders of BANK ALLIANCE JSC on November 15, 2024 (the date of the end of voting) (posting date 30.10.2024)

October 30, 2024

BANK ALLIANCE JOINT STOCK COMPANY announces the holding (convening) of an extraordinary general meeting on November 15, 2024.

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