DEAR SHAREHOLDERS!

DEAR SHAREHOLDERS!

“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC, located at: 1, Elektromashinosotuvchilar Square, Chirchiq, Tashkent region, hereby informs you that on June 22, 2021 at 11:00 AM, the Annual General Meeting of Shareholders will be held. Registration: 10:00 AM to 11:00 AM.

Agenda:

1. Approval of the composition of the counting commission;
2. Approval of the meeting regulations;
3. Approval of the executive body's report for 2020;
4. Approval of the annual report, balance sheet, auditor and audit commission conclusions for 2020;
5. Approval of the supervisory board's report for 2020;
6. Approval of the profit distribution for 2020;
7. Approval of the business plan for 2021;
8. Election of the General Director;
9. Election of supervisory board members;
10. Election of audit commission members;
11. Approval of affiliated transactions;
12. Selection of an audit organization for 2021 (NAS & IFRS);
13. Transfer of unclaimed dividends for 2016 to the company's disposal;
14. Approval of the new Organizational Structure;
15. Decision on non-application of preemptive rights of shareholders.

Shareholder list finalized on May 26 and June 16, 2021. Passport required. Participation in person or by proxy (Art. 67).

Supervisory Board
“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC