The Open Joint Stock Company “Dos-Credobank” hereby informs you of the Annual General Meeting of Shareholders to be held on March 24, 2023 at 14.00 p.m. in Bishkek

Dear Shareholders of OJSC "Dos-Credobank"

Open Joint Stock Company "Dos-Credobank" notifies you of the Annual General Meeting of Shareholders, which will be held on March 24, 2023 at 14.00 at the address: Bishkek, Chui Ave., 92, 6th floor.

Start of registration of shareholders and their representatives - March 24, 2023 at 13.00, end - March 24, 2023 at 14.00.

For all questions, as well as the materials of the Meeting, you can get acquainted with the Corporate Secretary of Dos-Kredobank OJSC on business days at the address: Bishkek, Chui Ave., 92 phone for inquiries: 98-67-95,