Extraordinary General Meeting of Shareholders was held on December 8, 2022.

Open Joint Stock Company “Dos-Credobank” informs the shareholders that on
December 08, 2022 at 14:00 an extraordinary General Meeting of Shareholders was
held at: 92, Chui ave, Bishkek. The quorum of the meeting was 86.1630%.
Issues which are put to the vote:
1. Approval of the composition of the Counting Commission.
2. Approval of the amount and procedure for dividend payout on the results of 2021.
3. Approval of the Corporate Governance Code of OJSC “Dos-Credobank”.
Decisions taken by the Extraordinary General Meeting of Shareholders:
1. Approve the Counting Commission of the extraordinary General Meeting.
2. Distribute 25% of net profit on the results of 2021:
- Approve the amount of dividends on the results of 2021 as 37,594181 soms (Thirty-
seven soms 594181) per share.
- Form of dividend payout is cash.
- The start date for the dividend payout shall be 12 December 2022.
- Place of dividend payout shall be: 92, Chui ave, Bishkek.
3. Approve the Corporate Governance Code of OJSC “Dos-Credobank” from December
08, 2022.