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”

Adoption of the code of corporate governance

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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.