ATTENTION shareholders of the joint stock company "KAFIL-SUG'URTA"!

DEAR SHAREHOLDERS!

The Supervisory Board of KAFIL-SUG’URTA JSC informs that the extraordinary general meeting of shareholders will be held on May 22, 2024, starting at 11:00, at the head office of the Company, located at the address: Tashkent city, Mustakillik Avenue, 59.

Meeting agenda:

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

2. Approval of the regulations on the extraordinary general meeting of shareholders of the joint-stock company “KAFIL-SUG’URTA”.

3. On approval of the sale of non-residential real estate owned by the joint stock company “KAFIL-SUG’URTA”.

According to the decision of the Supervisory Board of KAFIL-SUG’URTA JSC dated April 29, 2024, the register of shareholders entitled to participate in the extraordinary general meeting of shareholders as of May 16, 2024, and the register of shareholders to inform shareholders about the general meeting in 2024. It will be compiled as of April 29.

Registration of shareholders will continue on May 22, 2024 from 10:00 to 10:50.

Shareholders participate in the general meeting on the basis of an identification document and a written power of attorney; a power of attorney issued on behalf of a legal entity must be notarized in the manner prescribed by law, and a power of attorney issued on behalf of an individual must be notarized.

If 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 considered at it, can be obtained by contacting the above address and the following telephone numbers.

Phone: 998 (71) 237-33-26

Supervisory Board of the society.