Сhange in the managerial staff (of the executive body)

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
	Number of corporate action:			08
	Name of corporate action:			Сhange in the managerial staff (of the executive body)
	in the event of termination of powers of the official
	#	Name of person or full name or trustee manager of investment assets	Position		Number and type of shares, owned by person or trustee manager of investment assets
	1.
	2.
	in the event of election (appointment) of the official
	#	Name of person or full name or trustee manager of investment assets	Position		Number and type of shares, owned by person or trustee manager of investment assets
	1.	Mustafayev Zafarjon Buribaevich	General Director		none	none
	2.
	Body of the Issuer which made the decision on these changes:			General Meeting of Shareholders
	Date of decision:			May 25, 2015
	Date of Minutes:			June 5, 2015
	Extract from the Minutes of the governing body and passport details of the elected (appointed) person indicating his place of residence **			attached
	Members of the executive body
	#	Name		Position

Mustafayev 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: __________________________