On January 27, 2921, an Extraordinary General Meeting of the Bank's shareholders took place in the building of the central office of Tawhidbank OJSC, which adopted the following decisions: 1. In order to improve the financial situation, develop and advance Banking activities, increase the authorized capital of OJSC “Tawhidbank” from 65,000,000 (sixty-five million) TJS to 85,000,000 (eighty-five million) TJS by issuing additional shares in the amount of 20,000,000 (twenty million)TJS"; 2. Apply the following amendments to the Charter of OJSC “Tawhidbank”: replace in paragraph 5.2.1 the numbers and words “65,000,000 (sixty-five million)” with the numbers and words “85,000,000 (eighty-five million)” and in paragraph 5.3.3 the numbers and the words "6,500,000 (six million five hundred thousand)" in numbers and words "8,500,000 (eight million five hundred thousand)".