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”

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

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Dear shareholders!

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.  

Address: 5, Tashkent street, Jizzakh city, Jizzakh region.

E-mail address: jizplast@mail.ru, jiz.plast@exat.uz

Phone: (+998) 72-223-26-69, 97-328-00-08.