DEAR SHAREHOLDERS!

DEAR SHAREHOLDERS!

“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC, located at: 1, Elektromashinosotuvchilar Square, Chirchiq city, Tashkent region, Republic of Uzbekistan, hereby informs you that on June 20, 2023 at 11:00 AM, the Annual General Meeting of Shareholders will be held at the administration building. Registration: 10:00 AM to 11:00 AM.

Agenda:

1. On the approval of the quantitative and personal composition of the counting commission;
2. On the approval of the regulations for the annual general meeting of shareholders;
3. Approval of the executive body's report on the execution of the 2022 business plan;
4. Approval of the annual report, balance sheet, profit and loss statement, and auditor's report for 2022;
5. Approval of the supervisory board's report on compliance with corporate management requirements for 2022;
6. Approval of the profit distribution procedure for the financial results of 2022;
7. Approval of the company's business plan for 2023;
8. Election of the General Director for a one-year term until the 2023 results meeting;
9. Election of members of the supervisory board for a three-year term;
10. Approval of transactions with affiliated persons of the company;
11. Selection of an audit organization (NAS and IFRS), determining fee limits and contract signing;
12. Approval of the organizational structure of the Company in a new edition;
13. Decision on transferring unclaimed dividends for 2019 (beyond statute of limitations) to company disposal.

Shareholder lists were finalized on May 26 and June 14, 2023. Passport required for entry. Participation via personal presence or proxy (Art. 67).

Supervisory Board
“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC