Notice on Holding the 99th Annual General Meeting of Shareholders of "Uzbek Leasing International A.O." JSC

The Supervisory Board hereby announces the 99th Annual General Meeting of Shareholders of "Uzbek Leasing International A.O." JSC ("Company") (Address: Republic of Uzbekistan, 100027, Tashkent city, Shaykhantakhur district, Ukchi street, house 3; e-mail: info@uzbekleasing.uz), which will be held on  June 25, 2026, at 14:00 at the following address: Republic of Uzbekistan, 100027, Tashkent, Shaykhantakhur district, Ukchi street, house 3. Shareholder registration starts at 13:30 on June 25, 2026.

Agenda of the Meeting: 

1. Approval of the composition of the counting commission for registration of shareholders

2. On approval of the Order of the 99th Annual General Meeting of Shareholders

3. Hearing of the report of the Supervisory Board of the Company for 2025

4. Consideration of the conclusion of the Audit Committee of the Company on the results of the audit of the financial and economic activities of the Company for 2025

5. Consideration of the report of the Chief Executive Officer of the Company for 2025

6. Consideration of the audit report based on the results of the audit of the financial and economic activities of the Company for 2025

7. On approval of the annual report, balance sheet, profit and loss accounts of the Company based on the results of activities for 2025

8. On the distribution of the Company’s net profit based on the results of financial and economic activities for 2025

9. On the election of members of the Supervisory board of the Company.

10. On the election of members of the Audit Commission of the Company

11. On the possibility of extending (renewing) the contract with the Chief Executive Officer of the Company until the next annual General Meeting of Shareholders

12. Approval of the Charter of the Company in a new edition

13. On the determination of an independent audit organization to conduct an audit of the Company’s activities based on the results of 2026 and the maximum amount of remuneration for independent auditors.

Date of formation of the shareholder register for notification purposes: June 03, 2026 

Date of formation of the shareholder register for participation: June 22, 2026 

Representatives of shareholders must have a passport and a properly executed power of attorney. 

Shareholders may familiarize themselves with the materials to be discussed at the Annual General Meeting at the following address before the meeting date: Republic of Uzbekistan, 100027, Tashkent city, Shaykhantakhur district, Ukchi street, house 3