РУС Zepter Online

General Meeting of Shareholders – 29/03/2021

Zepter Bank Closed Joint Stock Company, located at the address: 220034 Minsk, 1B Platonov str.,
reports that in accordance with the decision of the Supervisory Board dated February 26, 2021,
Protocol No. 7, the next annual General Meeting of Shareholders is held in person on March 29, 2021.

Place of the meeting: Minsk, 1B Platonov str.

Time: 10:00 AM

Date of formation of the register of owners of securities (register of shareholders): March 3, 2021.

Information on the agenda items will be available to the shareholders of the Bank at the address: Minsk, 1B Platonov str.

For reference telephone: +375 (17) 331-89-49