Joint Stock Company Republican Stock Exchange "Toshkent" announces an Extraordinary General Meeting of Shareholders to be held on January 31, 2023 at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik avenue, 107. E-mail address of JSC RSE "Toshkent" - info@uzse.uz.

The start time of the Extraordinary General Meeting of Shareholders is at 15.00.

Time of registration of participants of the Extraordinary General Meeting of Shareholders from 14.45 to 15.00.

The date of formation of the register of shareholders for notification of the Extraordinary General Meeting of Shareholders is January 07, 2023.

The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is January 25, 2023.

Agenda:

1. Election of the Chairman and Secretary of the Extraordinary General Meeting of Shareholders;

2. Approval of the members of the counting commission;

3. Approval of the regulations of the extraordinary general meeting of shareholders;

4. Appointment of the Chairman and Deputy Chairman of the Board of JSC RSE "Toshkent";

5. Approval of changes made to the organizational structure of JSC RSE "Toshkent";

Shareholders can get acquainted with all the information (materials) for the Extraordinary General Meeting of Shareholders at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik avenue, 107 (building of JSC RSE "Toshkent"). Contact phone - (71) 267-08-42. Check-in time is from 09.00 to 18.00 daily from Monday to Friday. Break - from 13.00 to 14.00.

To participate in the Extraordinary General Meeting of Shareholders, representatives of shareholders must have an identity document and a power of attorney issued in accordance with the current legislation of the Republic of Uzbekistan.

According to Art. 58 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights”, when holding a general meeting of shareholders, information and communication technologies can be used to ensure the possibility of registering for remote participation in the general meeting, discussing agenda items and making decisions on issues put to vote.

Supervisory Board of JSC RSE "Toshkent"