Notice on the possibility of exercising the preemptive right by shareholders during the additional issue of shares of JSC "BANK ALLIANCE" (posting date 28.07.2023)

The remote extraordinary general meeting of shareholders of "BANK ALLIANCE" JSC (voting end date June 27, 2023) adopted decisions on increasing the authorized capital of BANK ALLIANCE JOINT STOCK COMPANY by placing additional shares of the existing nominal value at the expense of additional contributions and on the issue of shares of BANK JOINT STOCK COMPANY ALLIANCE" (with an indication of placement participants).

To fulfill the requirements of Art. 31 of the Law of Ukraine "On Joint-Stock Companies", we inform each shareholder who has a preferential right to purchase shares of the additional issue about the possibility of its implementation.

The overriding right of shareholders is the right of a shareholder - the owner of ordinary shares to purchase ordinary shares placed by the Partner, in proportion to the share of ordinary shares belonging to him in the total number of ordinary shares.

The total number of shares placed by the Company:

8,120,612 (eight million one hundred twenty thousand six hundred and twelve) pieces of ordinary registered shares with a nominal value of 28.58 hryvnias each.

Accommodation price:

28.58 (twenty-eight hryvnias 58 kopecks) for one share. Placement of shares is carried out at their nominal value.