Extraordinary General Meeting of Shareholders of TC Bank will be held on June 15, 2026.

Trade Capital Bank (TC Bank), located at: 65A, Timiryazeva Street, Minsk, 220035, Republic of Belarus, hereby informs, that on June 15, 2026 at 15:00 at the address: Islamic Republic of Iran, Tehran, intersection of Telegani 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:

On election of a member of the Board of Directors 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;

list of information (documents) to the Extraordinary General Meeting of Shareholders of TC Bank:

information on candidates to the Board of Directors of TC Bank;

information necessary for making decisions on the agenda of the extraordinary General Meeting of Shareholders of TC Bank shall be provided upon the first request of persons entitled to participate in the extraordinary General Meeting of Shareholders of TC Bank, stated in an application addressed to the Chairman of the Board of Directors of TC Bank to the address of TC Bank: 65A, Timiryazeva Street, Minsk, 220035, Republic of Belarus;

proposals for the agenda of the extraordinary General Meeting of Shareholders of TC Bank and candidates to replace the outgoing member of the Board of Directors of TC Bank CJSC shall be sent no later than June 09, 2026;

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 June 08, 2026 and shall take place on June 15, 2026 from 14.00 to 14.30 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 05.06.2026 (Minutes No. 10.2026).

Last news

• 05.03.2026 Annual General Meeting of Shareholders of TC Bank will be held on March 18, 2026
• 27.06.2025 Belarusian Universal Commodity Exchange accredited a new broker - TC-Invest