DEAR SHAREHOLDERS!

DEAR SHAREHOLDERS!

"CHIRCHIQ TRANSFORMATOR ZAVODI" JSC, located at: 1, Elektromashinosotuvchilar Square, Chirchiq, Tashkent region, informs you that on June 18, 2019 at 11:00 AM, the Annual General Meeting of Shareholders will be held. Registration: 10:30 AM to 11:00 AM.

Agenda:

1. Approval of the counting commission composition;
2. Approval of the meeting regulations;
3. Approval of the executive body's report for 2018;
4. Approval of the annual report, auditor and audit commission conclusions for 2018;
5. Approval of the supervisory board's report for 2018;
6. Approval of the profit distribution procedure for 2018;
7. Approval of the 2019 business plan and long-term development strategy;
8. Election of the General Director;
9. Election of supervisory board members;
10. Election of audit commission members;
11. Approval of transactions with affiliated persons;
12. Selection of an audit organization for 2019 (NAS and IFRS);
13. Approval of the Regulations on the "Supervisory Board" and "General Meeting" in new editions.

Passport required. Participation in person or by proxy (Art. 67).

Supervisory Board
"CHIRCHIQ TRANSFORMATOR ZAVODI" JSC