Announcements

The Annual General Meeting of Shareholders of “EVOCABANK” OJSC will be held via videoconference on June 22, 2026, at 12:00 PM (Yerevan time), at 44/2 Hanrapetutyan Street, Yerevan.

The agenda of the Annual General Meeting includes the following items:

1. Report of the Chairman of the Management Board on the Bank’s activities for 2025 and the plans for 2026.
2. Report of the Chief Accountant on the Bank’s 2025 annual financial statements, including the balance sheet and the performance of income and expenses.
3. Distribution of the Bank’s accumulated net profit.
4. Approval of the external auditor of the Bank for 2026.
5. Election/re-election of members of the Bank’s Supervisory Board, and approval of their remuneration and term of office.
6. Approval of the remuneration amount of the Bank’s Supervisory Board members based on the results of 2025.
7. Establishment of a subsidiary company.

"2025 on June 29 at 15:00 (Yerevan time), c. The annual general meeting of shareholders of "EVOCABANK" CJSC will be held at 44/2 of the Republic of Yerevan, via video link.

The agenda of the annual general meeting of shareholders includes the following issues:

1. The report of the Chairman of the Board for the year 2024 of the Bank. on activities, plans for 2025.
2. The Chief Accountant's Report: Bank's 2024 annual balance sheet, cost and revenue performance.
3. Distribution of net profit accumulated by the bank.
4. Bank's 2025 confirmation of the person conducting the external audit.
5. Election/re-election of members of the Bank's Board, approval of remuneration and term of office.
6. Confirmation of the amount of remuneration of the Bank's Board members based on the results of 2024.

We would like to inform you that in the EvocaTOUCH app and EvocaONLINE system, the transfer fee between cards of the same currency within the bank is set at 0%.

Please note that:

• Other fees remain unchanged.
• This change does not apply to Visa Infinite cards.

"2024 on June 28 at 16:00 (Yerevan time), c. The annual general meeting of shareholders of "EVOCABANK" CJSC will be held at 44/2 of the Republic of Yerevan, via video link.

The agenda of the annual general meeting of shareholders includes the following issues:

1. The report of the Chairman of the Board for the year 2023 of the Bank. on activities, plans for 2024.
2. The Chief Accountant's Report: Bank's 2023 annual balance sheet, cost and revenue performance.
3. Distribution of net profit accumulated by the bank.
4. Bank's 2024 confirmation of the person conducting the external audit.
5. Election/re-election of members of the Bank's Board, approval of remuneration and term of office.
6. Confirmation of the amount of remuneration of the Bank's Board members based on the results of 2023.

We inform you that from March 29, the Bank will terminate the issuance and service of ArCa MIR cards through its network due to imposition of international sanctions on the MIR payment system.

This means that it will be impossible to make purchases and payments with MIR cards through Evocabank's POS, vPOS, and mPOS terminals and withdraw cash from the Bank's ATMs.

With consideration of the above-mentioned, the Bank can reissue its ArCa MIR cards into Mastercard Standard or Visa Classic cards without any additional charges.

In case of conversion of an amount exceeding 20,000 US dollars or equivalent into another foreign currency, the transaction is confirmed at the discretion of the Bank and at the rate established by the Bank. It is necessary to present an identity document for exchange transactions of more than 100,000 drams or its equivalent in foreign currency.