Notification of the 68th Extraordinary Meeting of Shareholders of Uzbek Leasing International A.O. JV

The Supervisory Board informs that the 68th Extraordinary General Meeting of Shareholders of the Uzbek Leasing International A.O. Joint Venture (“the Company”) (legal address: Republic of Uzbekistan, 100066, Tashkent, Chilonzor District, Beshyog’och Street, 1; E-mail: uzlease@sarkor.uz) will be held on March 29, 2016 at 14:00 at the address: Republic of Uzbekistan, 100066, Tashkent, Chilonzor District, Beshyog’och Street, 1. Registration of shareholders will start on: 29 March 2016, at 13:30.

Agenda:

1. Approval of the results of placement of additional issue of shares of the Company.

2. Approval of the change of name of the Company.

3. Approval of amendments to the Charter of the Company.

4. Approval of amendments to the Regulations “On the General Meeting of Shareholders” of the Company.

5. Approval of amendments to the Regulations “On the Supervisory Board” of the Company.

Date of formation of the register of shareholders of the Company to be notified of the Extraordinary General Meeting of Shareholders: March 3, 2016.

Date of formation of the register of shareholders of the Company to participate in the Extraordinary General Meeting of Shareholders: March 23, 2016.

Representatives of the Shareholders shall have their passports with them and duly executed Power of Attorney.

The Shareholders can survey the materials to be considered at an Extraordinary General Meeting of Shareholders, at the address: Republic of Uzbekistan, 100066 Tashkent, Chilonzor District, Beshyog’och Street,1, before the date of the Extraordinary General Meeting of Shareholders.