Notice for Convening the Extraordinary General Meeting

Notice for Convening the Extraordinary General Meeting of Members of the company AstroBank Public Company Limited (“AstroBank”) which will take place at 1 Spyrou Kyprianou Street, 1065 Nicosia, Cyprus on the 12th of September 2022, at 10:30 a.m. for the proposed merger of AstroBank with the company USB Holdings Plc.

AstroBank – Notice of EGM

Merger Plan

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