Annual General Meeting of Shareholders of TC Bank will be held on March 12, 2024

Trade Capital Bank (TC Bank), located at: 65A Timiryazeva str., Minsk, 220035, Republic of Belarus, hereby informs that on March 12, 2024 at 15:00 at the address: Islamic Republic of Iran, Tehran, intersection of Teleghani street, on the corner of Nejatollahi street, at the premises of Bank Tejarat, the annual General Meeting of Shareholders of TC Bank will be held with the following parameters:

agenda of the Annual General Meeting of Shareholders of TC Bank:

Issue 1. On results of activities of TC Bank for 2023 and results of implementation of the Strategic Development Plan of TC Bank for 2023-2025 in the year 2023.

Issue 2. On consideration of the opinion of the auditor of TC Bank based on results of the annual audit of activities of TC Bank for 2023.

Issue 3. On consideration of the audit report of IQT Assurance, prepared on the basis of results of the annual audit of reliability of the annual individual accounting (financial) statements of TC Bank, drawn up in accordance with the legislation of the Republic of Belarus as of January 01, 2024.

Issue 4. On approval of the annual report of TC Bank for 2024.

Issue 5. On results of self-assessment (assessment) of performance of the Board of Directors, the Chairman of the Board of Directors, members of the Board of Directors, the Audit Committee, the Risk Committee, as well as internal evaluation of performance of the Management Board of TC Bank for 2023.

Issue 6. On activities of the Board of Directors of TC Bank in 2023.

Issue 7. On distribution of profit of TC Bank for 2023.

Issue 8. On election of members of the Board of Directors, auditor of TC Bank and determination of the amount of remuneration to members of the Board of Directors, auditor of TC Bank.

Issue 9. On amendments and additions to Regulations on the Board of Directors of TC Bank.

form of holding the Annual General Meeting of Shareholders of TC Bank CJSC – in presentia;

form of voting on the agenda items – open voting;

information necessary for making decisions on the agenda of the Annual General Meeting of Shareholders of TC Bank shall be provided upon the first request of persons entitled to participate in the Annual General Meeting of Shareholders of TC Bank, stated in an application addressed to the Chairman of the Board of Directors of TC Bank;

information on activities of TC Bank for 2023 shall be available for review to persons entitled to participate in the Annual General Meeting of Shareholders of TC Bank at the following addresses:

Islamic Republic of Iran, Tehran, intersection of Teleghani street, on the corner of Nejatollahi street, Bank Tejarat,

Republic of Belarus, Minsk, Timiryazeva street, 65A, TC Bank;

submission of proposals for the agenda of the Annual General Meeting of Shareholders of TC Bank and applications for candidates to the Board of Directors of TC Bank ended on January 30, 2024;

registration of persons entitled to participate in the Annual General Meeting of Shareholders of TC Bank shall be conducted based on the data of the register of shareholders of TC Bank as of February 29, 2024, and shall take place from 14:00 to 14:30 on March 12, 2024 at the address of the venue for the Annual General Meeting of Shareholders of TC Bank;

the Annual General Meeting of Shareholders of TC Bank shall be convened at the request of the Board of Directors of TC Bank in accordance with the decision dated February 19, 2024 (Minutes No. 2.2024).


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