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JSC 'Uzkimyosanoat'

Announcement

Adoption of the code of corporate governance Announcement by principle «comply or explain» Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat” Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat” Announcement by principle «Comply or explain» (Inclusion of independent members to the supervisory board) To the «Jizzax plastmassa» joint-stock company shareholders attention On the acceptance by the enterprise of the recommendations of corporate governance rules Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat”

Announcement

Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat”

At the extraordinary general meeting of shareholders of the Company on September 5, 2024, a decision was made to reduce the authorized capital of the company from 3 352 228 756 080 sums to 3 326 788 930 820 sums by reducing (cancelling) 22 218 188 pieces of ordinary uncertificated registered shares with a total par value of 25 439 825 260 sums belonging to the shareholder of the Company - the Ministry of Economy and Finance of the Republic of Uzbekistan.

On the acceptance by the enterprise of the recommendations of corporate governance rules

"Uzkimyosanoat" JSC informs that by decision of the extraordinary general meeting of shareholders dated November 22, 2023 No. 1, the Company, starting from December 1, 2023, accepted the obligation to comply with the recommendations of the Corporate Governance Rules for enterprises with state participation, approved by the Order of the Agency for Management of State Assets dated 23 June 2023 No. 145.

To the «Jizzax plastmassa» joint-stock company shareholders attention

On the basis of Article 40 of the Law of the Republic of Uzbekistan “On joint-stock companies and protection of shareholders rights” “Uzkimyosanoat” JSC, which became 85.83 percent or 4,256,256 registered non-documentary ordinary shares owner in the «Jizzax plastmassa» JSC authorized capital, with a total value of 13,045,424,640 sums and a nominal value of each one 3,065 sums, informs the owners of the remaining shares about the offer to buy the shares belonging to them at market value. We ask the shareholders to send written consent about the sale of their shares at the «Jizzax plastmassa» JSC address below within thirty days from the date of this announcement placement.

Announcement by principle «Comply or explain» (Inclusion of independent members to the supervisory board)

Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat”

In accordance with Article 20 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders' Rights”, we inform You that on the basis of the decision of the sole shareholder of JSC “Uzkimyosanoat” dated February 27, 2023 No. 3, the authorized capital of the company has been reduced from 904 343 636 650 (nine hundred four billion three hundred forty three million six hundred thirty six thousand six hundred fifty) UZS up to 904 063 950 935 (nine hundred four billion sixty three million nine hundred fifty thousand nine hundred thirty five) UZS by cancellation of 244 267 ordinary registered uncertified shares with a total par value of 279 685 715 UZS belonging to the sole shareholder.

Notification on the reduction of the authorized capital Joint Stock Company “Uzkimyosanoat”

In accordance with Article 20 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders' Rights”, we inform you that on the basis of the decision of the sole shareholder of JSC “Uzkimyosanoat” dated December 20, 2021 No. 8, the authorized capital of the company has been reduced from 913 074 237 605 (nine hundred thirteen billion seventy-four million two hundred thirty-seven thousand six hundred five) UZS up to 904 343 636 650 (nine hundred four billion three hundred forty three million six hundred thirty six thousand six hundred fifty) UZS by cancellation of 7 624 979 ordinary registered uncertified shares with a total par value of 8 730 600 955 UZS belonging to the Ministry of Finance of the Republic of Uzbekistan.

Announcement by principle «comply or explain»

Adoption of the code of corporate governance

Uzkimyosanoat JSC informs that by the decision of the sole shareholder dated 06/30/2016 the company made an obligation, starting from 06/30/2016, to comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on improving the efficiency of joint-stock companies and improving the corporate governance system dated 02/11/2016 No. 02-02/1-187.