Timetable of Board Meetings of the Central Bank of the Republic of Armenia for 2026

Appendix
October
13 27 2 3 10 24 27 10 16 17 24 30 7 21 4 5 8 19 2 12 15 16 19 23 30 14 28 3 4 11 25 27 8 14 15 22 25 29 6 20 2 3 6 17 1 14 15 18 22 29

1. Macroeconomic Department
   On Press Release on Interest Rates of the Monetary Policy Instruments and the Interest Rate V On Approving the Status Report on Implementation of the Monetary Policy Program V On Approving the Monetary Policy Report V On Approving the Conclusion of the Central Bank of the Republic of Armenia on the Draft RA State Budget (the meeting days provisional) V On Approving the Conclusion of the Central Bank of the Republic of Armenia on the Draft RA State Budget Performance (the meeting days provisional) V On Approving the Timetable for Setting Interest Rates of the Monetary Policy Instruments and Publishing of the Interest Rate by the Central Bank of the Republic of Armenia

V
2. Financial Markets Department
Reference Information: Cash Management in 2025 V Report on the Marketing of Commemorative Coins of the Central Bank of the Republic of Armenia in 2025 V Report on the Performance of Armenia's International Reserves V V Preliminary Review of the Results of the Strategic Allocation of the Assets of Armenia's International Reserves and Management Guidelines V Approving the Results of the Strategic Allocation of the Assets of Armenia's International Reserves and Management Guidelines V
3. Internal Audit Department
On Approving the 2027 Annual Plan of the Internal Audit Department V On the 2025 Annual Report of the Internal Audit Department V On the Half-Year Status Report of the Internal Audit Department's 2026 Annual Audit Plan V to the Central Bank of the Republic of Armenia Board Resolution No. 225 L, dated December 30, 2025 Draft timetable for holding meetings of the Board of the Central Bank of the Republic of Armenia in 2026 January February March April May June July August September November December

Follow-Up Report for Internal Audit Recommendations V Audit Committee Oversight Issues V
4. Risk Management Center
Risk Management Center Annual Report V
5. Department of Strategy and Management
Annual Report of the Central Bank of the Republic of Armenia V Annual Report on Procurement by the Central Bank of the Republic of Armenia V Annual Procurement Plan of the Central Bank of the Republic of Armenia V Strategic Discussions v V V
6. Financial Directorate
The Central Bank Annual Financial Report 2025 V Review of the Central Bank Annual Financial Report 2025 V The Central Bank Annual Report on the Status of International Reserves for 2025 V The Central Bank of the Republic of Armenia's Expenditure Estimate and Capital Investment Performance 2025 V The Central Bank Quarterly (I,II,III) Financial Report 2026 V Review of the Central Bank Quarterly (I,II,III) Financial Report 2026 V The Central Bank Quarterly (I,II,III) Report on the Status of International Reserves 2026 V The Central Bank Administrative Expense Estimate and Capital Investment Program 2027 V

The Central Bank Operational Expenditure Estimate for 2027 (preliminary) V The Central Bank Operational Expenditure Estimate for 2027(revision, final) V
7. Financial Supervision and Licensing
Department
Annual Report of the Financial Supervision and Licensing Department for 2025 V Restructuring Programs for Systemically Important Banks V Examination of Risk Concentration of Related Persons within a Single Bank Based on Internal Audit Findings V Presenting Results of Risk Assessment based on the New Methodology for Financial Groups V Evaluating a Proposal to Repeal Relevant Regulatory Acts Following the Replacing of the CAMELS Assessment System for Banks with the SREP Assessment System V Review of the Financial Condition of Banks and the Status of Compliance with Contractual Obligations V Report on the Results of Banks' SREP Assessments V
8. Legal Issues Department
Reference Information on the Progress of Cases Disputed in Courts between the Central Bank of the Republic of Armenia and Other Entities; Fines Imposed and Collected V
9. Financial System Stability and Regulation
Department
On Approving the Threshold of the Countercyclical Capital Buffer for Banks V On Approving the Financial Stability Report V
10. Financial Monitoring Center

Annual Report of the Financial Monitoring Center V On Approving the 2027 Work Program of the Financial Monitoring Center V Total: 0 Fields marked in green are intended for discussion of the refinancing rate only. Fields marked in red show the days for strategic discussions. Fields marked in yellow are the meetings scheduled for the Financial Directorate's term-related issues. Fields marked in blue are for oversight meetings.