On holding the General Meeting of Shareholders of ZAO Zepter Bank.

Based on clauses 64 and 78 of the Charter of CJSC "Zepter Bank" on the initiative of the Supervisory Board, the General Annual Meeting of Shareholders of CJSC "Zepter Bank" will be held on March 27, 2024 at 10.00 a.m. in absentee form at the address: 1B Platonova St., Minsk.

Agenda of the meeting:

1) Election of the counting commission of Zepter Bank CJSC

2) On the results of work of CJSC "Zepter Bank" for 2023.

3) On the results of the internal assessment of the efficiency of corporate governance of CJSC "Zepter Bank" for 2023.

4) On approval of the report of the Revision Commission on the work of ZAO "Zepter Bank" for 2023.

5) On the results of external audit of Zepter Bank CJSC for 2023.

6) On approval of the financial statements of Zepter Bank CJSC for 2023.

7) On distribution of profit of CJSC "Zepter Bank" for 2023.

8) On directing undistributed profit of previous years to the reserve fund of Zepter Bank CJSC.

9) Election of members of the Supervisory Board of ZAO "Zepter Bank".

10) Election of members of the Audit Commission of ZAO "Zepter Bank".

11) On establishing remuneration and reimbursement of expenses to members of the Internal Audit Commission of ZAO "Zepter Bank" for fulfillment of their duties in 2024.

12) On reimbursement of expenses to members of the Supervisory Board of ZAO "Zepter Bank" CJSC and insurance of members of the Supervisory Board of ZAO "Zepter Bank".

13) On approval of the new edition of the Regulations on the Supervisory Board of ZAO "Zepter Bank".


Voting on the items on the agenda of the next annual General Meeting of Shareholders