ATTENTION shareholders of KAFIL-SUGURTA Joint-Stock Company!

DEAR SHAREHOLDERS!

The Supervisory Board of the Joint Stock Company "KAFIL-SUG'URTA" announces that the next annual general meeting of shareholders will be held on June 26, 2025, starting at 10:00, at the head office of the Company, located at 59, Mustakillik Street, Tashkent.

Agenda of the meeting:

1. Approval of the number and personal 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. Hearing the report of the Supervisory Board on the results of the activities of the Joint Stock Company "KAFIL-SUG'URTA" for 2024.

4. Hearing the Management Board report on the results of the activities of “KAFIL-SUG’URTA” Joint Stock Company for 2024.

5. Approval of the annual report on the results of the activities of “KAFIL-SUG’URTA” Joint Stock Company for 2024, including the balance sheet, the report on financial results and the conclusion of the audit organization.

6. Distribution of the net profit of “KAFIL-SUG’URTA” Joint Stock Company for the results of the activities of 2024 and the 1st quarter of 2025.

7. Election and (or) re-election of members of the Supervisory Board of “KAFIL-SUG’URTA” Joint Stock Company.

8. Extension of the term of the contract concluded with members of the Management Board of “KAFIL-SUG’URTA” Joint Stock Company.

9. To increase the authorized capital (authorized capital) of the “KAFIL-SUG’URTA” Joint-Stock Company at the expense of its own capital by placing additional shares, to make a decision on the issue of additional shares, to determine the procedure for placing and conditions for putting into circulation additional shares, and to approve the decision on the additional issue of shares.

10. To review transactions with affiliated persons approved by the Supervisory Board of the “KAFIL-SUG’URTA” Joint-Stock Company and to approve transactions that may be concluded by the company with affiliated persons in the course of its current business activities until the next annual general meeting of shareholders.

In accordance with the resolution of the Supervisory Board of “KAFIL-SUG’URTA” JSC dated May 29, 2025, the register of shareholders entitled to participate in the annual general meeting of shareholders shall be compiled as of June 26, 2025, and the register of shareholders for notifying shareholders of the holding of the general meeting of shareholders shall be compiled as of May 29, 2025.

Registration of shareholders shall continue from 09:00 to 10:00 on June 26, 2025.

Shareholders shall 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.

If the general meeting of shareholders is held via videoconference, additional information shall be provided.

Additional information on the meeting, as well as documents on the issues to be discussed at the meeting, can be obtained by contacting the above address and the following telephone numbers.

Tel: 998 (71) 237-33-26

E-mail: info@kafil.uz

Supervisory Board