Notice of the remote holding of the annual general meeting of shareholders of JSC "BANK ALLIANCE" on April 24, 2025 (voting end date) (posting date 03/21/2025)

March 21, 2025

JOINT STOCK COMPANY "BANK ALLIANCE" announces the holding (convening) of the annual general meeting on April 24, 2025.

The meeting will be held on the basis of 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