The Annual Meeting of the Shareholder of JSC "NATIONAL INNOVATIVE PAYMENT TECHNOLOGIES"

JSC "NATIONAL INNOVATIVE PAYMENT TECHNOLOGIES" announces its Annual General Meeting of the Shareholder, which will take place on May 25, 2026, at 3:00 PM.

During the meeting, key issues regarding the Company's activities over the past year will be reviewed, and future directions for development will be determined.

The agenda includes:

• approval of the Company's financial statements for 2025;
• review of the Company's structure;
• conducting the financial audit for 2025;
• review and approval of the 2025 business plan performance report;
• approval of the financial plan for 2026;
• review of the Company's internal regulations;
• revision of the remuneration for the executive body.

The meeting will be held in accordance with applicable legislation and the Company's internal documents.