DEAR SHAREHOLDERS!

Agenda:

1. Approval of the quantitative and personal composition of the counting commission;

2. Approval of the rules for holding the Extraordinary General Meeting of Shareholders;

3. Election of members of the Supervisory Board for a three-year term.

The list of shareholders entitled to participate in the Extraordinary General Meeting is compiled based on the closed register as of October 8, 2024, and for participation in this meeting as of October 24, 2024.

Information to be provided to shareholders for preparation for the Extraordinary General Meeting can be found on the official website of the Company.

Please bring your passport. According to Article 67 of the Law "On Joint Stock Companies and Protection of Shareholders’ Rights," the right to participate in the General Meeting of Shareholders is exercised by the shareholder personally or through a representative.

A shareholder has the right at any time to replace his representative or participate personally in the meeting.

The shareholder’s representative acts on the basis of a written power of attorney. The power of attorney must contain information about the principal and the representative (name or designation, place of residence or location, passport data or ID card information). A power of attorney from an individual must be notarized. A power of attorney from a legal entity is issued under the signature of its head and sealed with the legal entity’s seal (if available).

Supervisory Board
АО «CHIRCHIQ TRANSFORMATOR ZAVODI»