24 August 2026
Official information
Joint-Stock Company “Mortgage Refinancing Company of Uzbekistan” (hereinafter referred to as UzMRC) hereby informs that, pursuant to Resolution No. 9 of the meeting of the Supervisory Board of UzMRC dated July 17, 2026, 1,103,800,000 (one billion one hundred three million eight hundred thousand) registered ordinary shares, with a nominal value of UZS 1,000 (one thousand) each, were issued and registered by the National Agency of Perspective Projects of the Republic of Uzbekistan on August 24, 2026, under registration No. P0912-8.
Pursuant to Articles 35–36 of the Law of the Republic of Uzbekistan “On Joint-Stock Companies and Protection of the Rights of Shareholders”, as well as Clause 28 of the Charter of UzMRC, when the Company issues additional shares, the Company’s shareholders have a pre-emptive right to purchase additional shares in proportion to the number of shares they hold in the Company’s charter capital. The period for exercising the pre-emptive right is set at 10 (ten) days.
We hereby inform that shareholders included in the register of shareholders of UzMRC as of July 17, 2026 have the pre-emptive right to purchase the additionally issued shares of UzMRC.
A shareholder having a pre-emptive right may exercise such right in full or in part by submitting to UzMRC a written application stating the shareholder’s name and address (location), the number of shares to be purchased, together with a document confirming payment for the shares. Such application must be submitted to UzMRC within the period during which the pre-emptive right is valid.
The procedure for determining the number of shares that each shareholder is entitled to acquire pursuant to the pre-emptive right is as follows: the shareholder determines the proportion represented by the ordinary shares owned by such shareholder in the total 1,396,226,571 ordinary shares previously placed by UzMRC, and shall be entitled to acquire shares from this issuance in a proportion corresponding to such shareholding.
We hereby inform that the period for exercising the pre-emptive right commences on August 25, 2026, and lasts for 10 (ten) calendar days.
The pre-emptive right may not be waived in favor of another person.
Following the expiration of the period for exercising the pre-emptive right, beginning September 4, 2026, the remaining shares shall be placed among the shareholders and investors specified in Clause 17 and Appendix 9 to Decree No. PD-29 of the President of the Republic of Uzbekistan dated February 24, 2026, “On Measures to Accelerate the Provision of Housing to the Population and Effectively Organize the Construction of Multi-Apartment Buildings” (hereinafter referred to as the “Decree”).
Payments for the shares shall be made only in the national currency of the Republic of Uzbekistan, in cash and/or non-cash form, in accordance with the procedure established by law.
Payments for the shares shall be made using the following bank details of UzMRC:
Joint-Stock Company “Mortgage Refinancing Company of Uzbekistan”
Account No.: 21508 000 0 05141951 001
At the Central Bank of the Republic of Uzbekistan, Tashkent City Main Branch
MFO: 00014
TIN: 306 834 286
Legal and registered address of UzMRC:
Republic of Uzbekistan, 100000, Tashkent, Yunusabad District, Buyuk Turon Mahalla, 64 Oloy Bozori Street, Orient Business Center
Tel.: +998 78 148 30 00 (116)
Email: info@uzmrc.uz
E-mail address: uzmrc@exat.uz