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 17, 2022 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 2021 business plan;
4. Approval of the annual report, balance sheet, profit and loss statement, and auditor's/audit commission report for 2021;
5. Approval of the supervisory board's report on compliance with management requirements for 2021;
6. Approval of the profit distribution procedure based on 2021 financial results;
7. Approval of the company's business plan for 2022;
8. Election of the General Director for a one-year term until the 2022 results meeting;
9. Election of members of the supervisory board for a three-year term;
10. On the termination of powers (liquidation) of the Company's audit commission;
11. Approval of transactions with affiliated persons of the company;
12. Selection of an audit organization (NAS and IFRS), fee limits and contract signing;
13. Approval of the organizational structure of the Company in a new edition;
14. Approval of the Charter of the Company in a new edition;
15. Approval of Regulations on "General Meeting", "Supervisory Board", and "Executive Body" in new editions.

Shareholder lists finalized on May 25 and June 13, 2022. Passport required. Participation via personal presence or proxy (Art. 67).

Supervisory Board
“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC