On holding an extraordinary General Meeting of Shareholders

On January 31, 2024 at 10.00 a.m. at the address: 1B Platonova St., Minsk by the decision of the Supervisory Board of Closed Joint Stock Company "Zepter Bank" (hereinafter - the Bank), adopted on its own initiative on the basis of clause 78 of the Charter of the Bank, an extraordinary General Meeting of Shareholders of the Bank will be held.
The General Meeting of Shareholders of the Bank will be held in absentee form.

The agenda of the extraordinary General Meeting of Shareholders of the Bank is:
1) Cancellation of the resolution of the Extraordinary General Meeting of Shareholders of the Closed Joint Stock Company "Zepter Bank" on declaration and payment of dividends to the shareholders of ZAO "Zepter Bank" for January - December 2022, executed by Minutes No. 2 dated June 12, 2023.
2) Cancellation of the resolution of the Extraordinary General Meeting of Shareholders of the Closed Joint Stock Company "Zepter Bank" on declaration and payment of dividends to the shareholders of CJSC "Zepter Bank" for January-December 2022, formalized by Minutes No. 3 dated July 25, 2023.
3) On profit distribution for 2022.