10 November 2022

Joint-Stock Company “Uzbekistan Mortgage Refinancing Company” announces the holding of an extraordinary general meeting of shareholders.

Joint-Stock Company "Uzbekistan Mortgage Refinancing Company" expresses its respect and informs you that the extraordinary general meeting of shareholders will be held on December 5, 2022 at the address: Tashkent, Amir Temur Avenue, 107B, 14A. E-mail address of Joint-Stock Company "Uzbekistan Mortgage Refinancing Company": info@uzmrc.uz.

The start time of the extraordinary general meeting of shareholders is 15 hours 00 minutes.

The registration time of participants of the extraordinary general meeting of shareholders is from 14:45 to 15:00.

The date of forming the register of shareholders of the company for notification of holding an extraordinary general meeting of shareholders is November 9, 2022;

The date of forming the register of shareholders of the company entitled to participate in the general meeting of shareholders is November 29, 2022.

Agenda:

• Approval of the quantitative and personal composition of the members of the counting commission of the extraordinary general meeting of shareholders.
• Approval of the regulations of the extraordinary general meeting of shareholders.
• Determination of the maximum number of declared shares of the company;
• Approval of relevant changes to the charter of the company.

Shareholders can familiarize themselves with all the information (materials) of the extraordinary general meeting of shareholders at the address: Tashkent, Amir Temur Ave., 14A, 107b. Contact phone - 78 148 30 00 (116) (Corporate consultant - Burieva L.Kh.)  Monday through Friday from 09:00 to 18:00 (lunch break from 13:00 to 14:00) daily.

To participate in the extraordinary general meeting of shareholders, you must have an identity document of the shareholders' representatives and a power of attorney executed in accordance with the current legislation of the Republic of Uzbekistan.

Supervisory Board of the Joint Stock Company "Uzbekistan Mortgage Refinancing Company".