Notice of the remote holding of the extraordinary general meeting of shareholders of JSC "BANK ALLIANCE" on April 29, 2024 (date of the end of voting) (posting date 04/12/2024)

April 12, 2024

JOINT STOCK COMPANY "BANK ALLIANCE" announces the holding (convening) of the general meeting of the joint-stock company on April 29, 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