On May 22, 2023, the shareholders’ annual general meeting of “Unibank” OJSC was held in the form of a joint presence in real-time mode, via the Zoom app.
The meeting made the following decisions:

• Approve the annual report of the Executive Board on the activities of "Unibank" OJSC in 2022.
• Approve the financial reports of "Unibank" OJSC of 2022.
• Approve the Internal audit report of "Unibank" OJSC of 2022.
• Approve the number of the Board members of "Unibank" OJSC consisting of seven persons.
• Re-elect Board members Gagik Zakaryan, George Piskov, Eduard Zamanyan, Hrahat Arzumanyan, Vardan Atayan, Philippe Rene Marc Delmotte, and include Rouben Indjikian in the Board.
• Approve the Board staff as follows: Gagik Zakaryan, George Piskov, Eduard Zamanyan, Hrahat Arzumanyan, Vardan Atayan, Philippe Rene Marc Delmotte, Rouben Indjikian.
• Based on the financial results of “Unibank” OJSC in 2022, not to pay annual dividends on common shares, forward the Bank's net profit to the amount of AMD 4 397 025 000 according to IFRS, to the Bank’s further development, and allocate 5% to the main reserve fund.
• Keep unchanged the internal legal regulations “Procedure of preparing and conducting Unibank OJSC’s shareholders’ general meeting” and “Regulation on Unibank OJSC’s Board”.
• Approve the changes to the charter of "Unibank" OJSC and submit for registration to the Central Bank of RA.