1.

NAME OF THE ISSUER

Full:

Joint Venture in the form of Joint Stock Company “Uzbek Leasing International”

Short:

Uzbek Leasing International JSC JV

Name of stock exchange ticker:*

2.

CONTACT INFORMATION

Location:

Republic of Uzbekistan, Tashkent, 100066, Beshyog’och Str., 1

Postal address:

Republic of Uzbekistan, Tashkent, 100066, Beshyog’och Str., 1

E-mail:*

uzlease@sarkor.uz

Official web-site:*

www.uzbekleasing.com

3.

INFORMATION ON THE CORPORATE ACTION

Numberofcorporate action:

06

Nameofcorporate action:

Decisions taken by the Supreme Governing Body of the Issuer

Type of general meeting:

annual

extraordinary

Date of the General Meeting:

February 9, 2015

Date of the minutes of the General Meeting:

February 17, 2015

Venue of the General Meeting:

Republic of Uzbekistan, Tashkent, 100066, Beshyog’och Str., 1

Quorum of the General Meeting:

100%

#

Questions put to the vote

Results of voting

pro

contra

abstentions

%

quantity

%

quantity

%

quantity

2.

Proposal to increase the Company's Authorized Capital

100%

3,390,000

0%

0

0%

0

3.

Approval of the terms and conditions of the Framework Credit Agreement between the Asaka SJSC Bank and the Company

100%

3,390,000

0%

0

0%

0

Full wording of the resolutions adopted by the General Meeting:

1.

To elect the members of the Supervisory Board of the Company, for a period prior to the date of the next Annual General Meeting, as follows: (i) Ahmedhadjaev Azim Israilovich, First Deputy Chairman of the National Bank of Uzbekistan; (ii) Raimjonov Rustamjon Karimjonovich, Director of Department, Monitoring and Coordination of Investment Activities, NBU; (iii) Tengku Zarina Binti Tengku Chik, Director of Corporate Banking, International Division of Malayan Banking Berhad (Maybank); (iv) Badar Awadh Badar Al Shanfari, General Director of UOIK; and (v) Ravshanov Alijon Sayfiddinovich, Acting General Director of “UzOmanKapital” LLC.

2.

To approve in general the proposal of the administration to increase the Authorized Capital of the Company, with the terms, conditions and comments provided by the Shareholders.

3.

(1) To approve the following basic conditions of the Framework Credit Agreement between the Asaka State Joint-Stock Commercial Bank and the Company: - Total amount: UZS ten (10) billion; - Term: five (5) years; - Interest rate: The effective interest rate is 12% per year (calculated on the outstanding balance of the principal debt). (2) To authorize the Company's administration to sign the necessary legal documents on behalf of the Company related to the Framework Credit Agreement between the Asaka State Joint-Stock Commercial Bank and the Company.

1. Election of the members of the Supervisory Board:

Information about candidates

Number of votes

#

Full name

Place of work

Shares owned

quantity

type

1.

Ahmedhadjaev Azim Israilovich

NationalBankofUzbekistan

0

-

3,390,000

2.

Raimjonov Rustamjon Karimjonovich

NationalBankofUzbekistan

0

-

3,390,000

3.

Tengku Zarina Binti Tengku Chik

Malayan Banking Berhad (Maybank)

0

-

3,390,000

4.

Badar Awadh Badar Al Shanfari

Uzbek-Oman Investment Company LLC

0

-

3,390,000

5.

Ravshanov Alijon Sayfiddinovich

“UzOmanKapital” LLC

0

-

3,390,000

Wording of amendments and/or additions 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:

__________________________‎‎