DEAR SHAREHOLDERS!

DEAR SHAREHOLDERS!

“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC, located at: 1, Elektromashinosotuvchilar Square, Chirchiq city, Tashkent region, Republic of Uzbekistan, hereby informs you that an Extraordinary General Meeting of Shareholders will be held on October 30, 2024, at 11:00 AM at the above address in the administration building. Registration of participants will take place from 10:00 AM to 11:00 AM on the day of the meeting.

Agenda:

1. On the approval of the quantitative and personal composition of the counting commission;
2. On the approval of the regulations for the extraordinary general meeting of shareholders of the company;
3. On the election of members of the supervisory board for a term of three years;

The list of shareholders entitled to participate in the meeting was compiled based on the register data closed for notification as of October 08, 2024, and for participation as of October 24, 2024.

Information to be provided to shareholders in preparation for the meeting is available on the official website of the company.

Please have your passport with you. In accordance with Art. 67 of the Law "On Joint-Stock Companies and Protection of Shareholders' Rights", the right to participate is exercised by the shareholder personally or through a representative.

A shareholder may replace their representative or attend the meeting in person at any time.

A representative acts on the basis of a written power of attorney. It must contain details of the principal and representative (name, residence, passport or ID card data). Powers of attorney from individuals must be notarized. For legal entities, it must be signed by the head and sealed (if applicable).

Supervisory Board
“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC