Notice of the remote holding of the extraordinary general meeting of shareholders of BANK ALLIANCE JSC on December 21, 2023 (date of the end of voting) (posting date 12/04/2023)

JOINT STOCK COMPANY "BANK ALLIANCE" announces remote holding of an extraordinary General Meeting of Shareholders.

The date of the General Meeting of Shareholders (voting end date) is December 21, 2023.

The general meeting of shareholders will be held remotely, using a shortened procedure, in accordance with the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 03.06.2023 No. 236 (hereinafter referred to as the Procedure).