Extraordinary General Meeting of Shareholders of TC Bank will be held on January 13, 2025

Trade Capital Bank (TC Bank), located at: 65A Timiryazeva str., Minsk, 220035, Republic of Belarus, hereby informs that on January 13, 2025 at 15:00 a.m. at the address: Islamic Republic of Iran, Tehran, intersection of Teleghani street, on the corner of Nejatollahi street, premises of Bank Tejarat, 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:

1. On termination of powers of the Auditor of TC Bank.

2. On election of the Auditor of TC Bank and determination of remuneration and compensation for expenses of the Auditor of TC Bank for performance of his duties.

form of the Extraordinary General Meeting of Shareholders of TC Bank - in presentia;

form of voting on the agenda items - open voting;

list of information (documents) to the Extraordinary General Meeting of Shareholders of TC Bank:

resignation notice of the Auditor of TC Bank,

extract from the minutes of the audit committee of TC Bank dated 27.12.2024 No. 26;

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;

proposals to the agenda of the Extraordinary General Meeting of shareholders of TC Bank shall be submitted until January 08, 2025;

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 January 01, 2025 and shall take place from 14.00 to 14.30 on January 13, 2025 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 30.12.2024 (Minutes No. 17.2024).

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