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Extraordinary meeting of bank's shareholders - ANNOUNCEMENT

Extraordinary meeting of bank’s shareholders - ANNOUNCEMENT

Dear Shareholders,

We would like to bring to your attention that on March 13, 2023, at 11:00 a.m., an extraordinary General Meeting of Shareholders will be held at the head office of "Yelo Bank" OJSC located at Hasan bey Zardabi Street 81k, Baku city, AZ1122. The following issues are planned to be discussed at the meeting:

1.    Current and organizational issues.

To participate in the meeting, you are requested to present an identity card and relevant authorization documents.

Materials on the issues on the agenda will be sent by e-mail.

                                                                             Supervisory Board of "Yelo Bank" OJSC