Agenda:

1. Approval of the rules of procedure for the annual general meeting of shareholders;
2. Approval of the bank's annual report for 2020;
3. Approval of the report of the Council of the bank at the end of 2020;
4. Approval of the report of the Bank's Management Board at the end of 2020;
5. Approval of the report of the Audit Commission on the results of the audit of financial and economic activities in 2020;
6. Approval of the bank's financial statements for 2020;
7. Approval of the report of the external auditor at the end of 2020;
8. Selection of an audit company to conduct an audit based on the results of the bank's activities in 2021 and determine its monetary remuneration;
9. Approval of the bank's charter in a new edition;
10. Select members of the Bank's Audit Commission;
11. Select members of the Bank's Council;
12. Select members of the Bank's Counting Commission;
13. Consideration of the issue of extending the term of the employment contract with the Chairman of the Board of the bank;
14. Approval of the new organizational structure of the bank;
15. Distribution of the bank's profit at the end of 2020;
16. Determination of the maximum volume of authorized shares.