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”

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

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"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.