"OJSC" Commercial Bank KYRGYZSTAN "announces the holding of the Annual General Meeting of Shareholders following the results of the Bank's activities for 2020, which will be held on March 31, 2021 at 09-00 o'clock at the address: Kyrgyz Republic, Bishkek, st. Togolok Moldo, 52, «Plaza Hotel Bishkek» with the following agenda:

1. Approving the composition of the counting commission.
2. Approval of the Board of Directors Report of OJSC "Commercial bank KYRGYZSTAN" for 2020.
3. Approval of the report on the execution of the financial plan and the annual results of the activities of Commercial Bank KYRGYZSTAN OJSC for 2020 (annual balance sheet, income statement, etc.).
4. Approval of the opinion of the external auditor based on the results of the audit of the activities of OJSC "Commercial Bank KYRGYZSTAN" for 2020.
5. Approval of OJSC "Commercial bank KYRGYZSTAN" financial plan for 2021.
6. Approval of the amount, order and form of payment of dividends for 2020.
7. To increase the authorized capital from retained earnings for 2020. On increasing the number of outstanding shares. Approval of the procedure of issue and placement of shares.
8. On the election of the members of the Board of Directors of OJSC "Commercial bank KYRGYZSTAN".
9. On approval of the amount of remuneration to the members of the Board of Directors of OJSC Commercial Bank KYRGYZSTAN.
10. Approval of the Charter of OJSC "Commercial Bank KYRGYZSTAN" in a new edition in connection with the increase in the authorized capital and the implementation of state re-registration in the judicial authorities of the Kyrgyz Republic.
11. Approval of the Regulations on the Board of Directors of OJSC «Commercial bank KYRGYZSTAN» in a new edition.
12. Other.

Registration of shareholders will be held on: March 31, 2021 from 08:00 to 09:00 hours.

The date of compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of OJSC "Commercial Bank KYRGYZSTAN" is March 01, 2021.

Shareholders can familiarize themselves with the materials for the general meeting at the head office of the Bank at the address: Kyrgyz Republic, Bishkek, st. Togolok Moldo, 54-a, or by phone: 61-53-45.