N O T I C E
ARMENIAN ECONOMY DEVELOPMENT BANK OPEN JOINT-STOCK COMPANY
ARMECONOMBANK OJSC
ARMECONOMBANK OJSC (hereinafter “Bank”) hereby informs its shareholders that the Bank’s Annual Meeting will take place on 12 June 2026 at 12:00 in Albert Hall (2 Nar-Dos St., Yerevan). Attendance registration time: 11:30 to 12:00.
The list of the participants entitled to attend the Annual Meeting of the Bank is composed as of 30 April 2026 based on shareholder register data.
The Agenda of the Annual Meeting includes the following items:
Agenda
1. The Counting Committee of the Annual Meeting of ARMECONOMBANK OJSC shareholders.
2. Annual performance report for 2025 by ARMECONOMBANK OJSC Executive Board.
3. Payment of dividends based on ARMECONOMBANK OJSC 2025 performance.
4. ARMECONOMBANK OJSC 2025 financial statements and profit distribution proportions.
5. On Procedure for Preparing and Conducting ARMECONOMBANK OJSC General Meetings.
6. On Regulation of ARMECONOMBANK OJSC Board.
7. Approval of the auditor of ARMECONOMBANK OJSC for 2026.
8. Election of the Board of ARMECONOMBANK OJSC.
ARMECONOMBANK OJSC BOARD
L I S T*
of information and materials to be provided to shareholders during the preparation of ARMECONOMBANK OJSC Annual Meeting
1. Annual financial-economic performance report for 2025 by the Executive Board.
2. 2025 annual financial statements of the Bank, independent auditor’s opinion on such statements.
3. Composition of the Board.
4. The Auditor of the Bank.
5. The Counting Committee of the Annual Meeting of the Bank’s shareholders.
6. Payment of dividends based on 2025 performance.
7. Procedure for Preparing and Conducting ARMECONOMBANK OJSC General Meetings.
8. Regulation of ARMECONOMBANK OJSC Board.
* During the preparation of the Meeting, the information and materials included in this list will be available on business days at the Bank’s Head Office and branches. The materials can be accessed by using the following link: https://aeb.am/media/bajneterer.pdf