We hereby inform you that the Annual General Meeting of
Shareholders of “Acba bank” OJSC will be held on May 27, 2026, at 15:00 Yerevan
time, on Wednesday, at the Cafesjian Center for the Arts, in the “Special
Events Auditorium” hall (address: 10 Tamanyan St., Yerevan 0009, Republic of
Armenia), with the physical presence of a limited number of shareholders the following link.
