Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

Sole shareholder decisions

Decision of the sole shareholder of Uzkimyosanoat JSC No.3 (11.05.2021)

On approval of internal corporate documents of Uzkimyosanoat JSC

Decision of the sole shareholder of Uzkimyosanoat JSC No.2 (25.02.2021)

On the transfer of shares of Uzkimyosanoat JSC in the authorized capital of enterprises to the State Assets Management Agency of the Republic of Uzbekistan.

Decision of the sole shareholder of Uzkimyosanoat JSC No.1 (30.01.2021)

Approval of the new structure of the executive body of Uzkimyosanoat JSC.