Results of the annual general meeting of shareholders

In accordance with the Regulations on Disclosure of Information on the Securities Market, Dos-Credobank Open Joint Stock Company notifies shareholders that on March 24, 2023 at 14:00, the next General Meeting of Shareholders was held at the address: Bishkek, Chui Ave. , 92. The quorum for the meeting was 87.7973%.

Decisions adopted by the next General Meeting of Shareholders:

1. To approve the Counting Commission of the Annual General Meeting in the following composition:

· Zarina Erkebaevna Moltoeva – Representative of Registrum LLC (Registrum), Chairman of the Commission;

· Smagulova Sabina Islamkhanovna - Member of the Commission;

· Usenova Begayym Usenovna - Member of the Commission.

2. To approve the Report of the Board of Directors on the work done for 2022.

3. Approve the report of the Management Board on the activities of the Bank for 2022.

4. Approve the financial statements of the Bank for 2022.

5. To take note of the opinion of the external auditor based on the results of the audit of the Bank's activities for 2022.

6. Approve the report on the implementation of the Bank's Business Plan for 2022.

7. Approve the Business Plan for 2023.

8. Distribute 27.16% of net profit based on the results of 2022:

- Approve the amount of dividend for 2022 per share - 275.98983 soms.

- Form of payment of dividends in cash.

- Set April 03, 2023 as the starting date for the payment of dividends.

- Place of payment of dividends to be determined: Bishkek, Chui Ave., 92.

9. Approve the Regulations on the Board of Directors.

10. Approve the amount of remuneration paid to members of the Board of Directors.

11. Elect Baker Tilly Bishkek LLC as the external auditor of Dos-Credobank OJSC, determine the remuneration in the amount proposed by the Board of Directors.

12. To approve the new version of the Charter of Dos-Credobank OJSC.