Information on holding the 79th Extraordinary General Meeting of Shareholders of JSC JV «Uzbek Leasing International A.O.»

The Supervisory Board hereby informs about holding the 79th Extraordinary General Meeting of the Shareholders of JSC JV “Uzbek Leasing International A.O.” (the “Company”) (located at: 88a, Amir Temur street, Tashkent city, 100084, Republic of Uzbekistan; e-mail: info@uzbekleasing.uz) to be held on February 20, 2020 at 02:00 p.m. at the following address: 88a, Amir Temur street, Tashkent city, 100084, Republic of Uzbekistan. The registration of shareholders will start at: 01:30 p.m. on February 20, 2020.

Agenda:

1. Approval of the returning board of the Company.

2. Approval of the Order of the 79th Extraordinary general meeting of shareholders of the Company.

3. On amendments to the terms and conditions of the existing contract between the Chief Executive Officer and the Company.

4. On consideration of the preliminary results of the Company’s activity in FY 2019.

5. On consideration of the commercial proposal from the Private joint-stock commercial bank “Davr Bank”.

6. On approval of the terms and conditions of the loan in favour of the Company from responsAbility France SAS company.

Date for composition of the Company’s Register of Shareholders, entitled to Notice for the extraordinary general meeting of shareholders: January 29, 2020.

Date for composition of the Company’s Register of Shareholders for participation in the extraordinary general meeting of shareholder: February 14, 2020.

Representatives of the Shareholders shall have their passports and duly issued power of attorney.

Shareholders could read the materials to be considered at the extraordinary general meeting of the shareholders at the following address: 88a, Amir Temur street, Tashkent city, 100084, Republic of Uzbekistan, before the date of the extraordinary general meeting of shareholders.