Notice of the remote holding of the extraordinary general meeting of shareholders of JSC "BANK ALLIANCE" on December 30, 2024 (voting end date) (posting date 11/29/2024)

November 29, 2024

JOINT STOCK COMPANY "BANK ALLIANCE" announces the holding (convening) of the extraordinary general meeting on December 30, 2024.

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 06, 2023 No. 236