Notice of the remote holding of the extraordinary general meeting of shareholders of JSC "BANK ALLIANCE" on September 16, 2024 (date of the end of voting) (posting date 08/28/2024)

August 28, 2024

JOINT STOCK COMPANY "BANK ALLIANCE" announces the holding (convening) of an extraordinary general meeting of the joint-stock company on September 16, 2024, based on the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated March 6, 2023 No. 236