Extraordinary General Meeting of Shareholders of Universal Capital Bank AD Podgorica 18.01.2023

Pursuant to Article 136 and Article 149 of the Law on Companies (“Official Gazette of Montenegro”, no. 065/20 of 03.07.2020) and the Decision of the Supervisory Board on convening an extraordinary session of the General Meeting of Shareholders of Universal Capital Bank AD Podgorica, is convened

EXTRAORDINARY SHAREHOLDERS' MEETING
UNIVERSAL CAPITAL BANK IN PODGORICA

The meeting will be held on 18.01.2023 (Wednesday) at the Bank's headquarters, address: ul. Stanka Dragojevića bb, 81000 Podgorica, Montenegro, starting at 11.00 am with the following agenda:

1. Consideration and adoption of the Proposal for a Decision on the dismissal of a member of the Supervisory Board;
2. Consideration and adoption of the Proposal for a Decision on Appointment of a Member of the Supervisory Board;
3. Miscellaneous;

Decisions on all items of the agenda are made by a majority vote of the shareholders present or represented or by ballot, provided that the General Meeting is attended by shareholders who own at least half of the total number of voting shares (12967323 shares out of a total of 25934646 shares with voting rights). All shares of Universal Capital Bank AD Podgorica are ordinary shares and each share gives the right to one vote.

When electing the members of the supervisory board (item 2 of the agenda), each voting action shall give a number of votes equal to the number of members of the supervisory board to be elected. The shareholder or proxy of the shareholder may give all the votes to one candidate or, at his discretion, distribute them to several candidates. The candidates who win the largest number of votes are elected as members of the committee by the Assembly.

Shareholders have the right to authorize another person to vote as their proxy at the General Meeting or to perform other legal actions. The signature on the power of attorney must be certified in accordance with the law. The power of attorney can be revoked, and it will also be considered revoked if the shareholder subsequently gives another power of attorney or votes in person at a meeting of the General Meeting.

Shareholders may exercise the right to vote without attending the session of the Assembly, by submitting the completed ballot, to the address: ul. Stanka Dragojevića bb, Podgorica, no later than the day of the Assembly until 9.00 am. The signature of the shareholder or authorized person of the shareholder on the ballot must be certified in accordance with the law. Only a timely submitted and duly completed ballot will be taken into account when determining the voting results.

Shareholders can obtain additional information, consult the materials for the meeting and proposals for decisions at the headquarters of Universal Capital Bank AD Podgorica and by phone: +382 20 481 414, every working day from 8.00 — 16.00. Information on the holding of the Assembly, forms of power of attorney and ballots are available on the website www.ucbank.me.

CHAIRMAN OF THE SUPERVISORY BOARD
Alfredo Longo
___________________________

Download:

• Ballot
• Power of attorney