1.

NAME OF THE ISSUER

Full:

Joint-Stock Company Joint Venture “Uzbek Leasing International A.O.”

Short:

JSC JV “Uzbek Leasing International A.O.”

Name of stock exchange ticker:*

2.

   CONTACT INFORMATION

Location:

Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a

Postal address:

Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a

E-mail:*

info@uzbekleasing.uz

Official web-site:*

www.uzbekleasing.com

3.

INFORMATION ON THE SUBSTANTIAL FACT

Number of substantial fact:

06

Name of substantial fact:

Decisions made by the supreme management body of the issuer.

Type of general meeting:

extraordinary

Date of general meeting:

December 05, 2019

Date of the minutes of the general meeting:

December 13, 2019

Place pf the General Meeting:

Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a

Quorum of the general meeting:

100%

N

Questions

put to the vote

Voting results

for

against

abstained

%

amount

%

amount

%

Amount

1.

Approve the returning board of the Company for the purpose of convening the Extraordinary 78th General Meeting of Shareholders on December 05, 2019, as follows: Mr. Arthur Mikaelyan; Mr. Javlon Makhmudov; Mr. Shavkatjon Bozarov.

100

6 023 522

0

0

0

0

2.

Approve the Order of the 78th Extraordinary General meeting of Shareholders on December 05, 2019, proposed by the management.

100

6 023 522

0

0

0

0

3.

1. Approve the amendments and additions to the previously registered Resolutions on securities issues of the Company. 2. Approve the text of changes and additions in the registered Resolutions on shares issue of the Company, specifically: (i) Resolution on new issue of shares with register number #Q0833-4, dated December 05, 2014; and (ii) Resolution on additional issue of shares with register number #Q0833-5, dated December 25, 2015, presented by the management, as per Annexure #1.

100

6 023 522

0

0

0

0

4.

1. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 800 (eight hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 8,000,000,000 (eight billion) soums for a period of 1 (one) year, at a fixed interest rate of 18% (eighteen percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 18% (eighteen percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

2. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 800 (eight hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 8,000,000,000 (eight billion) soums for a period of 2 (two) years, at a fixed interest rate of 19% (nineteen percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 19% (nineteen percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

3. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 900 (nine hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 9,000,000,000 (nine billion) soums for a period of 1 (one) year, at a fixed interest rate of 20% (twenty percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 20% (twenty percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

4. To approve the resolution to include the corporate bonds of the Company in the stock quotation list of JSC Republican Stock Exchange “Toshkent”.

100

6 023 522

0

0

0

0

5.

To approve the Resolutions for the issuance of 3 (three) separate issues of the corporate bonds of the Company and Prospectuses for the issue of the corporate bonds of 3 (three) separate issues of the corporate bonds of the Company, in accordance with the Appendix #2-7.

100

6 023 522

0

0

0

0

Full wording of the decisions made by the general meeting:

1.

Approve the returning board of the Company for the purpose of convening the Extraordinary 78th General Meeting of Shareholders on December 05, 2019, as follows: Mr. Arthur Mikaelyan; Mr. Javlon Makhmudov; Mr. Shavkatjon Bozarov.

2.

Approve the Order of the 78th Extraordinary General meeting of Shareholders on December 05, 2019, proposed by the management.

3.

1. Approve the amendments and additions to the previously registered Resolutions on securities issues of the Company. 2. Approve the text of changes and additions in the registered Resolutions on shares issue of the Company, specifically: (i) Resolution on new issue of shares with register number #Q0833-4, dated December 05, 2014; and (ii) Resolution on additional issue of shares with register number #Q0833-5, dated December 25, 2015, presented by the management, as per Annexure #1.

4.

1. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 800 (eight hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 8,000,000,000 (eight billion) soums for a period of 1 (one) year, at a fixed interest rate of 18% (eighteen percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 18% (eighteen percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

2. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 800 (eight hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 8,000,000,000 (eight billion) soums for a period of 2 (two) years, at a fixed interest rate of 19% (nineteen percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 19% (nineteen percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

3. To pass the resolution on the issuance of the of interest bearing registered corporate bonds in non-documentary form in the amount of 900 (nine hundred) units with a nominal value of UZS 10,000,000 (ten million) soums for a total amount of UZS 9,000,000,000 (nine billion) soums for a period of 1 (one) year, at a fixed interest rate of 20% (twenty percent) per annum, with a quarterly interest payment.

To approve the following order of placement of bonds:

Bonds placement method – Bonds of this issue are placed by open subscription among an unlimited number of persons.

The term for the placement of bonds of this issue – Bonds are placed within 365 calendar days from the date of state registration of this issue of bonds with the registration authority.

The start date of the bond placement: the 15th day from the date of publication of information on the issue of bonds in the manner and terms established by law. If the start date of the placement of this bond issue falls on a day off for bank settlement transactions, the start date of the placement is postponed to the first business day following these days.

Bond placement end date: the date of the last bond placement of the issue, but no later than 365 calendar days from the date of state registration of the bond issue.

The procedure for placement of bonds of this issue – Placement of bonds of this issue is carried out by concluding purchase and sale transactions on the organized exchange market in the established manner.

Attracting an underwriter to place bonds of this issue is not provided.

The offering price of bonds of this issue – the initial offering price of one bond of this issue on the first day of placement and on the first day of the interim period is equal to its nominal value – UZS 10,000,000 (ten million) soums, on other days the placement price is determined as the sum of its nominal value and accumulated interest income in this interim period. The placement price of one bond is determined according to the following formula:

Pr = Nom *(1+∑ Ri* Di/365)-Т

Pr – the placement price of one bond at the date of conclusion of the purchase and sale transaction, in soums;

Nom – nominal value of one bond, in soums;

Ri (i=1..3) – interest rate, expressed as a percentage per annum.

Ri = 20% (twenty percent) per annum;

Di (i=1..3) – the number of days in each month of the interim period from the start date of the interim period in which the bond purchase and sale transaction is concluded to the date the transaction is concluded. At the same time, for the first interim period, D1 is calculated from the start date of the placement of bonds of the current issue to the end date of the month.

T – the amount of tax calculated from the amount of interest income added to the nominal value of the bond when it is placed, is applied if the norm of legislation on tax withholding by the issuer at the source of interest income payment is valid on the date of placement of the bond.

The placement price of one bond is determined with an accuracy of one tiyin. The interim period is one calendar quarter, after which interest income is paid to the bondholder.

Terms and procedure for payment of bonds – Payment for bonds of this issue is made in non-cash form in the national currency of the Republic of Uzbekistan, on the basis of purchase and sale transactions concluded at the organized exchange market in accordance with exchange trading rules. Payment of bonds of this issue in non-monetary form is not provided.

The procedure for the return of funds received by the issuer as payment for bonds, in case the recognition of this issue of bonds failed – This issue of bonds shall be recognized as failed if less than 30% of the total number of securities is placed within the prescribed period. In case of recognition of this issue of bonds as invalid, the issuer publishes an official notification of this fact in the manner established by applicable law, and also requests from the Central Securities Depository a list of bondholders as of the date of recognition of this issue as invalid. From the moment of publication of information on the recognition of this issue as invalid, the issuer shall suspend the accrual of interest on bonds of this issue established by this resolution. All bondholders must apply to the issuer for a refund, indicating the main accounts to which funds must be transferred. The issuer undertakes to return to all holders of the bonds of this issue the nominal value of the purchased bonds, as well as the interest due (for the actual circulation period of the bonds in the interim period in which the bond issue was declared invalid), within 10 (ten) days from the date of recognition of this bond issue as invalid, in the manner prescribed by law.

4. To approve the resolution to include the corporate bonds of the Company in the stock quotation list of JSC Republican Stock Exchange “Toshkent”.

5.

To approve the Resolutions for the issuance of 3 (three) separate issues of the corporate bonds of the Company and Prospectuses for the issue of the corporate bonds of 3 (three) separate issues of the corporate bonds of the Company, in accordance with the Appendix #2-7.

Accrued and paid remuneration and (or) compensation in favor of members of the executive body, supervisory board and the issuer's audit committee: ***

N

Full Name

Name of the issuer's body, of which the person is a member  

Type of payment (remuneration and (or) compensation)

Accrued amount (UZS)

Period for which funds were accrued

Document in which payment is made

1.

2.

Election of members of the supervisory board: *

Information about candidates

Number of votes

N

Full Name

Place of work,

position

Owned shares

Place

Position

Type

Amount

1.

2.

Text of amendments to the charter **

Mustafaev Z.B.

Name of the Head of the Executive Body:

__________________________‎‎‎

Lim T.M. 
‎Name of the Chief Accountant:

__________________________‎‎‎

Mikaelyan A.S.
‎Name of the authorized person who posted the information on the web-site:

__________________________