Extraordinary General Meeting of Shareholders of TC Bank will be held on November 30, 2022

Trade Capital Bank (TC Bank), located at: 65A Timiryazeva str., Minsk, 220035, Republic of Belarus, hereby informs that on 30 November 2022 at 10:00 a.m. at the address: 65A Timiryazeva str., Minsk, Republic of Belarus, premises of TC Bank 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:

Issue 1: Election of a member of the Board of Directors of TC Bank.

Issue 2: 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;

acceptance of the proposals to the agenda of the Extraordinary General Meeting of shareholders of TC Bank and applications for nominees to replace the retiring member of the Board of Directors of TC Bank has been closed on November 4, 2022;

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 21, 2022 and shall take place from 09.00 to 09.30 November 2022 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 15.11.2022 (Minutes No. 9.2022).


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