Information on holding the 88th Extraordinary General Meeting of Shareholders of JSC JV “Uzbek Leasing International A.O.”

The Supervisory Board hereby informs about holding the 88th 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 Wednesday, April 27, 2022 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 April 27, 2022.

Agenda:

1. Approval of the returning board of the Company.

2. Approval of the Order of the 88th Extraordinary general meeting of shareholders of the Company.

3. Approval of the Indicative Term Sheet for a line of financing from the Islamic Corporation for the Development of the Private Sector (ICD) in favor of the Company

Date for composition of the Company’s Register of Shareholders, entitled to Notice for the Extraordinary general meeting of shareholders: April 06, 2022.

Date for composition of the Company’s Register of Shareholders for participation in the Extraordinary general meeting of shareholder: April 21, 2022.

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.