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05/30/2016

Dear Shareholder!


Open Joint Stock Company "Agroinvestbank",

The Republic of Tajikistan, Dushanbe, 21 Sadi Sherozi Avenue.


In accordance with the Law "On Joint-Stock Companies" on the initiative of the Bank Supervisory Board is convoked the Annual General Meeting of Shareholders of OJSC "Agroinvestbank". The meeting shall be held in the form: joint presence of shareholders (Assembly).


The Annual General Meeting will be held: June 29, 2016.


Start time of the Annual General Meeting of Shareholders: 10 am.


Venue of Meeting: Dushanbe, 21, Saadi Sherozi Avenue.


Registration time of the participants of the Meeting: June 29, 2015 at 8 am, the registration is carried out at the place of the Annual General Meeting of Shareholders.


The list of persons entitled to attend the Meeting, made as of May 30, 2015.


The agenda of the Annual General Meeting of OJSC "Agroinvestbank" includes the following questions:


1.1. On approval of the annual report, annual consolidated financial statements of OJSC "Agroinvestbank", the report of the independent auditor for the 2015 fiscal year, the distribution of profit and cover of loss of OJSC "Agroinvestbank" on the results of 2015 financial year.


1.2. Approval of external auditors of the Bank to audit the financial statements of the Bank for the 2016 financial year and the amount of its remuneration.


1.3. On approval of amendments and changes to the Charter of OJSC "Agroinvestbank".


1.4. Early termination of powers of all members of OJSC "Agroinvestbank" Supervisory Board.


1.5. Election of new members of the Supervisory Board of OJSC "Agroinvestbank".


To register as a participant of the Meeting, shareholders must have a passport, and for representatives of shareholders also - a power of attorney. The information (materials) to be provided to the persons entitled to attend the Annual General Meeting of Shareholders is available starting from 30 of May 2016, from 10:00 to 16:00 at the address: Dushanbe, 21 Sherozi Saadi Avenue, an office number 218, tel. (992 37) 2338137.


For an explanation of the order of registration and the Annual General Meeting of Shareholders, as well as in case of violation of the order of registration, the shareholder or its representative may apply to the Corporate Secretary of OJSC "Agroinvestbank" - Ismoilova M.N., located in the Republic of Tajikistan, Dushanbe, 734018, 21 Saadi Sherozi Avenue. Tel .: (992 37) 2338137.


Completed voting ballots in writing form may be sent to the following address: 734018, Dushanbe, 21 Saadi Sherozi Avenue, not later than 28 June 2016.


The Supervisory Board of OJSC "Agroinvestbank".


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