ATTENTION shareholders of KAFIL-SUG‘URTA Joint-Stock Company!

DEAR SHAREHOLDERS!

The Supervisory Board of KAFIL-SUG‘URTA JSC announces that the extraordinary general meeting of shareholders will be held on October 14, 2024, beginning at 11:00, 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 KAFIL-SUG‘URTA Joint-Stock Company.

2. Approval of the regulations on the extraordinary general meeting of shareholders of KAFIL-SUG‘URTA Joint-Stock Company.

3. On approval of the sale of non-residential real estate owned by KAFIL-SUG‘URTA Joint-Stock Company.

According to the decision of the Supervisory Board of JSC KAFIL-SUG‘URTA dated September 20, 2024, the register of shareholders entitled to participate in the extraordinary general meeting of shareholders in 2024

As of October 7 and to notify shareholders of the general meeting, the register of shareholders will be compiled as of September 20, 2024.

Registration of shareholders from 10:00 to 10:50 on October 14, 2024.

Shareholders participate in the general meeting on the basis of an identity document and a written power of attorney, a power of attorney issued on behalf of a legal entity must be notarized in accordance with the procedure established by law, and a power of attorney issued on behalf of an individual must be notarized.

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

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

Phone: 998 (71) 237-33-26

Supervisory Board