Joint Stock Company Republican Stock Exchange “Toshkent” announces the holding of the Extraordinary General Meeting of Shareholders, which will be held on July 23, 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 Extraordinary General Meeting of Shareholders is at 3:00 PM (Tashkent time).

Registration time for participants of the Extraordinary General Meeting of Shareholders is from 2:45 PM to 3:00 PM.

The date of formation of the register of shareholders for notification of the Extraordinary General Meeting of Shareholders is June 30, 2025.

The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is July 17, 2025.

The Extraordinary General Meeting of Shareholders will be held in person.

Agenda

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

2) Approval of the composition of the counting commission;

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

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

5) Election of the members of the Supervisory Board of JSC RSE "Toshkent";

6) Consideration 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 Extraordinary 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 9:00 AM to 6:00 PM daily from Monday to Friday (lunch break from 1:00 PM to 2:00 PM).

To participate in the Extraordinary 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