Joint Stock Company Republican Stock Exchange “Toshkent” announces the holding of the Annual General Meeting of Shareholders, which will be held on June 11, 2025 at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik Avenue, 107, Email address of JSC RSE «Toshkent» - info@uzse.uz.

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

Registration time for participants of the Annual General Meeting of Shareholders is from 14.45 to 15.00.

The date of formation of the register of shareholders for notification of the Annual General Meeting of Shareholders is May 20, 2025.

The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders is June 4, 2025.

Agenda

1) Election of the Chairman and Secretary of the Annual General Meeting of Shareholders;

2) Approval of the composition of the counting commission;

3) Approval of the rules of the Annual General Meeting of Shareholders;

4) Review of the Supervisory Board’s report for 2024

5) Review of the results of the corporate governance system assessment of JSC RSE "Toshkent" for 2024;

6) Review of the report of the Executive Body for 2024;

7) Review of the audit report issued by the audit company based on the results of the financial and economic activity audit of JSC RSE "Toshkent" for 2024;

8) Approval of the Annual Report for 2024

9) Distribution of the net profit for 2024

10) Decision on conducting an audit of the annual financial and economic activities of JSC RSE "Toshkent" for the year 2025, including the selection of the auditing organization and determination of the maximum fee for its services;

11) Determination of transactions related to the current business activities of JSC RSE "Toshkent"

12) Approval of transactions that might be concluded with affiliates of JSC RSE "Toshkent" during the period until the next Annual General Meeting of Shareholders

13) Approval of the new edition of the Charter of JSC RSE "Toshkent";

14) Approval of the new edition of the Regulation "On the General Meeting of Shareholders of JSC RSE 'Toshkent'";

15) Approval of the new edition of the Regulation "On the Supervisory Board of JSC RSE 'Toshkent'";

16) Approval of the new edition of the Regulation "On the Executive Board of JSC RSE 'Toshkent'";

17) Approval of the Development Strategy of JSC RSE "Toshkent";

18) Approval of the organizational structure of JSC RSE "Toshkent" taking into account the changes

19) Consideration of the possibility of extending the contract with the Chairman of the Board of JSC RSE "Toshkent";

Shareholders can get acquainted with all the information (materials) for the Annual General Meeting of Shareholders at the address: Tashkent, Mirzo-Ulugbek   district, Mustakillik Avenue, 107. Contact phone - (71) 267-11-73, (Chief methodologist - Turaev Shukrullo). Time for familiarization is from 09.00 to 18.00 daily from Monday to Friday. Break – from 13.00 to 14.00.

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

Supervisory Board of the RSE “Toshkent”