Annual General Meeting of Shareholders of TC Bank will be held on March 18, 2026

Trade Capital Bank (TC Bank), located at: 65A Timiryazeva str., Minsk, 220035, Republic of Belarus, hereby informs that on March 18, 2026 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 2025 and results of implementation of the Strategic Development Plan of TC Bank for 2023-2025 in the year 2025.

Issue 2. On consideration of the conclusion of the auditor of TC Bank “On the results of financial and economic activities of TC Bank for 2025”.

Issue 3. On consideration of the audit conclusion of FBK-Bel LLC on the results of audit 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, 2026.

Issue 4. On approval of the annual report of TC Bank for 2025.

Issue 5. On results of internal assessment of effectiveness of the corporate governance system of TC Bank for 2025.

Issue 6. On activities of the Board of Directors of TC Bank in 2025.

Issue 7. On distribution of profit of TC Bank for 2025.

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

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

form of holding the Annual General Meeting of Shareholders of TC Bank – 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 2025 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, 2026;

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 20, 2026, and shall take place from 14:00 to 14:30 on March 18, 2026 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, 2026 (Minutes No. 3.2026).

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