08 June 2022

Notice of the annual General Meeting of Shareholders

Notice of the annual General Meeting of Shareholders of JSC "Uzbekistan Mortgage Refinancing Company" DEAR SHAREHOLDERS!

The annual general meeting of shareholders of JSC "Uzbekistan Mortgage Refinancing Company" will be held online on June 29, 2022. Registration of shareholders begins at 14:00. The annual General Meeting of Shareholders of the Company begins at 15:00. The date of drawing up the register of shareholders of the Company for holding the general meeting of shareholders on June 23, 2022.

Agenda:

• Approval of the composition of the members of the counting commission of the Company and the term of their powers;
• Approval of the regulations for holding the Annual General Meeting of Shareholders of the Company;
• Approval of the annual report of the Company based on the results of activities for 2021;
• Hearing the report of the Supervisory Board of the Company for 2021;
• Hearing the report of the Audit Commission of the Company for 2021;
• Approval of the opinion of the audit organization during the audit of the financial and economic activities of the Company and the reporting prepared in accordance with IFRS for the results of 2021;
• Determination of the audit organization to conduct an external audit of the financial and economic activities of the Company and the reporting prepared in accordance with IFRS for the results of 2022 and the amount his maximum remuneration;
• Hearing the results of an independent assessment of the corporate governance system;
• Distribution of the Company's net profit based on the results of 2021;
• Approval of the Company's Development Strategy for 2022-2024;
• Abolition of the Company's Audit Commission and recognition of the Regulation on the Audit Commission of JSC "UzKRI" as invalid;
• Approval of the new organizational structure of the Company;
• Approval of the Charter of JSC "UzKRI" in a new edition;
• Approval of Amendment No. 2 to the Regulation "On the General Meeting of Shareholders" of JSC "UzKRI";
• Approval of Amendment No. 2 to the Regulation "On the Supervisory Board" JSC "UzKRI";
• Approval of Amendment No. 1 to the Regulation "On the Executive Body" of JSC "UzKRI";
• Election of members of the Supervisory Board of the Company;
• On approval of transactions with affiliated persons of JSC "UzKRI" related to the current business activities of the company;

· Shareholders can familiarize themselves with the materials subject to consideration at the annual General Meeting of Shareholders from the date of publication of this announcement, at the address: Tashkent, A. Timur Avenue 107-B International Business Center, Office 14 A., on business days from 10:00 to 18:00 until the date of the General Meeting of Shareholders. · Tel.: 78 148 30 00 (115) · Email: mail: Sarvar.abdullaev@uzmrc.uz