DosCrerdobank OJSC announces that the next General Meeting of Shareholders was held on March 30, 2026.

On March 30, 2026 at 14:00 at the address: Bishkek, Chui Avenue 92, the next “General Meeting of Shareholders” was held.

Following the registration of participants, the quorum of the meeting was 84.2290%.

Questions put to the vote:

1. On approval of the composition of the Counting Commission.

2. On consideration of the Report of the Board of Directors on the work performed for 2025.

3. On approval of the Report on the implementation of the Bank's Business Plan for 2025.

4. On approval of the Strategic Development Plan for 2026-2028.

5. On approval of the Bank's financial statements for 2025 (in accordance with the requirements of the National Bank of the Kyrgyz Republic and IFRS).

6. On the external auditor's report based on the results of the audit of the Bank's activities for 2025.

7. On approval of the procedure for distributing profits based on the results of 2025 and retained earnings of previous years (fractional balance).

8. Increasing the number of shares in circulation of DosCrerdobank OJSC, approving the procedure and terms for placing additionally issued shares.

9. Amendments to the Charter of DosCrerdobank OJSC.

10. On approval of the Regulation on the Board of Directors of DosCrerdobank OJSC.

11. On approval of the Corporate Governance Code of DosCrerdobank OJSC.

12. On the election of the external auditor of the Bank's financial statements for 2026 and the determination of the amount of his remuneration.

 Decisions adopted by the regular General Meeting of Shareholders:

1. To approve the Counting Commission of the annual General Meeting of Shareholders.

2. Approve the Board of Directors' Report on the work accomplished in 2025.

3. Approve the Report on the implementation of the Bank's Business Plan for 2025.

4. Approve the Strategic Development Plan for 2026-2028.

5. To approve the Bank's financial statements for 2025 in accordance with the National Bank of the Kyrgyz Republic and IFRS.

6. Take note of the external auditor's report on the Bank's performance audit for 2025.

7. The net profit received from the Bank's operations for 2025 shall be used to increase the Bank's authorized capital.

• leave the remaining portion of the net profit received for 2025 (fractional balance) in the Bank’s retained earnings account
• increase the number of shares in circulation of DosCrerdobank OJSC by issuing an additional 332,147 (three hundred thirty-two thousand one hundred forty-seven) ordinary registered shares of the twenty-first issue
• the final amount of the authorized capital of DosCrerdobank OJSC shall be determined after the completion of the placement of shares and state registration of the results of the twenty-first issue in accordance with the procedure established by law

8. To approve the new version of the Charter of DosCrerdobank OJSC

• To approve the new version of the Regulation on the Board of Directors of DosCrerdobank OJSC

9. To approve the new edition of the Corporate Governance Code of DosCrerdobank OJSC

10. Select Baker Tilly Bishkek LLC external auditor, and determine the remuneration in the amount proposed by the Board of Directors.