Open Joint Stock Company "Agroinvestbank", 21 Saadi Sherozi Avenue, Dushanbe, Republic of Tajikistan.

     In accordance with the Law of the Republic of Tajikistan "On Joint Stock Companies", at the initiative of the Supervisory Board shall be convened the Annual General Shareholders' Meeting of OJSC “Agroinvestbank”. Meeting will be held in the form of: joint presence of shareholders (Meeting). 

     The annual general meeting will be held: June 30, 2014.

     Start time of the Annual General Meeting of Shareholders: 10:00 a.m. 

     Meeting Venue – 21 Sherozi Saadi Avenue, Dushanbe.

     Time of registration of the participants of the Meeting: June 30, 2014 - 8:00 a.m., registration will be at the place of the Annual General Meeting of Shareholders.

     The list of persons entitled to attend the Meeting, compiled as of June 4, 2014.

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

     1.1. On approval of the annual report, the consolidated financial statements of OJSC "Agroinvestbank", external auditor's reports for fiscal year 2013, the distribution of profit and loss of OJSC "Agroinvestbank" on the basis of fiscal year 2013.

     1.2. Approval of candidacy of the external auditor of OJSC "Agroinvestbank" to audit the financial statements of the Bank for 2014 fiscal year and the amount of his remuneration.

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

     1.4. Early termination of office of all members of the Supervisory Board of OJSC "Agroinvestbonk."

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

     To register as a member of the Assembly, the Bank's shareholders must have a passport, and for representatives of shareholders - a power of attorney to transfer the right to participate in the Annual General Meeting of Shareholders, executed in accordance with the requirements of paragraph 1 of Article 56 of the Law "On Joint Stock Companies" and article 210 of the Civil Code of the Republic of Tajikistan.

     The information (materials) to be provided to the persons entitled to participate in the Annual General Meeting can be found since June 4, 2014, from 10:00 to 16:00 at 21 Sherozi Saadi Avenue, Dushanbe, room number 218, tel. (992 37) 2338137.

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

    Filled in writing form shareholder voting ballots may be sent to the following address: 734018, 21 Sherozi Saadi Avenue, Dushanbe. Votes submitted by ballots will be counted in the quorum and voting results if they received no later than June 29, 2014.