ATTENTION shareholders of JSC KAFIL-SUG’URTA!

DEAR SHAREHOLDERS!

The next annual general meeting of shareholders of the Supervisory Board of JSC KAFIL-SUG’URTA will be held on June 28, 2024, starting at 10:00, at the main office of the Company located at the address: 59, Mustakillik Avenue,  Tashkent city.

Agenda of the meeting:

1. Approval of the composition of the counting commission of the joint-stock company KAFIL-SUG’URTA.

2. Approval of the regulations of the next annual general meeting of shareholders of the joint-stock company KAFIL-SUG’URTA.

3. Approval of the report of the Supervisory Board on the results of the activities of the joint-stock company KAFIL-SUG’URTA for 2023.

4. Approval of the management report on the results of the activities of KAFIL-SUG’URTA Joint-Stock Company for 2023 and priority tasks for 2024.

5. To approve the annual report of KAFIL-SUG’URTA Joint-Stock Company on the results of its activities for 2023, including the balance sheet, the statement of financial results and the audit opinion.

6. Distribution of the net profit of KAFIL-SUG’URTA Joint-Stock Company based on the results of 2023.

7. Until the next annual general meeting of shareholders, in the course of the daily business activities of KAFIL-SUG’URTA Joint-Stock Company (related to current business activities) with affiliates and for the independent execution of major transactions by the Bank. in the future Identification and approval of possible (expected) transactions during the period.

According to the decision of the Supervisory Board of JSC KAFIL-SUG’URTA dated June 6, 2024, the register of shareholders entitled to participate in the next annual general meeting of shareholders in 2024

As of June 24, the register of shareholders will be compiled as of June 6, 2024 to notify shareholders of the general meeting.

Registration of shareholders from 09:00 to 10:00 on June 28, 2024.

Shareholders participate in the general meeting on the basis of a document proving their identity, as well as a power of attorney executed in writing, a power of attorney issued on behalf of a legal entity in accordance with the procedure established by law, as well as a power of attorney. A power of attorney issued on behalf of an individual must be notarized.

In case the general meeting of shareholders is held in the form of a video conference, additional information will be provided.

Additional information on the meeting, documents on the issues discussed at it can be obtained by contacting the above address and the following phone numbers.

Phone: 998 (71) 237-33-26.

Supervisory Board.