Extraordinary General Meeting of Shareholders of TC Bank will be held on November 20, 2023

Trade Capital Bank (TC Bank), located at: 65A Timiryazeva str., Minsk, 220035, Republic of Belarus, hereby informs that on 20 November 2023 at 15:00 a.m. at the address: Islamic Republic of Iran, Tehran, intersection of Teleghani street, on the corner of Nejatollahi street, premises of Bank Tejarat, an extraordinary General Meeting of Shareholders of TC Bank will be held with the following parameters.

Agenda of the Extraordinary General Meeting of Shareholders of TC Bank:

Amendments and addenda to the Articles of Association of TC Bank.

form of the Extraordinary General Meeting of Shareholders of TC Bank - in presentia;

form of voting on the agenda items - open voting;

information required for taking decisions on the agenda of the Extraordinary General Meeting of Shareholders of TC Bank shall be provided upon the first request of the persons entitled to attend the Extraordinary General Meeting of Shareholders of TC Bank, stated in the application addressed to the Chairman of the Board of Directors of TC Bank at: 65A, Timiryazeva Street, Minsk, 220035, Republic of Belarus;

proposals to the agenda of the Extraordinary General Meeting of shareholders of TC Bank shall be submitted until November 15, 2023;

registration of persons entitled to attend the Extraordinary General Meeting of Shareholders of TC Bank shall be conducted based on the data of the register of shareholders of TC Bank as of November 1, 2023 and shall take place from 14.00 to 14.30 November 20, 2023 at the address of the Extraordinary General Meeting of Shareholders of TC Bank;

the Extraordinary 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 18.10.2023 (Minutes No. 11.2023).


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