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To the attention of the shareholders of "AzRe Reinsurance" OJSC

29/12/2020

In accordance with the requirements of Article # 107-1 of the Civil Code of the Republic of Azerbaijan and based on the resolution of the Supervisory Board dated December 28, 2020, hereby the Chairman of the Management Board of AzRe Reinsurance OJSC informs all shareholders of the company of the following extraordinary General Meeting of the Shareholders to be held on January 30, 2021 at 10:00 a.m. at the office the Company located on the following address: AzRe office, 6 Bakikhanov street, “Bridge Plaza”, 8th floor, Baku, AZ 1065, Azerbaijan. The agenda of the meeting includes the following issues:

-  Discussion of the preliminary financial reports of 2020

-  Payment of dividends to the shareholders from the retained earnings of the previous years

- Other issues

Subject to the unanimous agreement of the shareholders with the right of voting, the General meeting of the shareholders may also discuss the issues not included into the agenda and make respective decisions.

Shareholders may get the materials for the upcoming General meeting before the above mentioned date of the meeting from the office of AzRe Reinsurance Open Joint Stock Company and submit their proposals.