Attention to shareholders of AO "MAXSUSENERGOGAZ"!

AO "MAXSUSENERGOGAZ", located at: 100007, Tashkent city, Mirzo-Ulugbek district, Mirzo Ulugbek street, 32A, e-mail: aomeginfo@maxsus.uz, website – www.maxsus.uz, hereby announces the Annual General Meeting of Shareholders of AO "MAXSUSENERGOGAZ" on the results of the production and economic activity for 2020, which will be held on June 18, 2021, at the address: Tashkent city, Mirzo-Ulugbek district, Mirzo Ulugbek street, 32A, administrative building. The meeting will start at 10:00 AM.

Agenda:

1. Approval of the report of the Chairman of the Supervisory Board on the activities and decisions made in 2020–2021.

2. Approval of the annual report of AO "MAXSUSENERGOGAZ" for 2020.

3. Approval of the Management Board’s report on measures taken to achieve the development strategy of AO "MAXSUSENERGOGAZ" in 2020.

4. Approval of the conclusions of the Audit Commission on the results of the financial and economic activities audit of AO "MAXSUSENERGOGAZ" for 2020.

5. Distribution of net profit of AO "MAXSUSENERGOGAZ" for 2020.

6. Consideration of the issue of dividends not claimed by shareholders for three years.

7. Election of the Supervisory Board of AO "MAXSUSENERGOGAZ".

8. Election of the Audit Commission of AO "MAXSUSENERGOGAZ".

9. Approval of the organizational structure of AO "MAXSUSENERGOGAZ".

10. Approval of the new edition of the Charter of AO "MAXSUSENERGOGAZ".

11. Approval of the new edition of the Regulation on the Management Board of AO "MAXSUSENERGOGAZ".

12. Approval of the composition of the Management Board of AO "MAXSUSENERGOGAZ".

13. Approval of the auditing organization for mandatory audit of the financial statements (IFRS and national standards) of AO "MAXSUSENERGOGAZ" for 2021 and the maximum payment for its services.

14. Approval of transactions with affiliated persons that may be made in the future during the current economic activity of AO "MAXSUSENERGOGAZ" until the next Annual General Meeting of shareholders.

15. Approval of the development strategy of AO "MAXSUSENERGOGAZ" for the medium and long term.

The shareholder register for notification of the Annual General Meeting will be closed as of May 18, 2021, and for holding the meeting as of June 14, 2021.

Before the Annual General Meeting, shareholders will be provided with the following information for review at the company’s office (at the above address or by phone (71) 267-36-61): annual report for 2020; audit commission and auditor conclusions on financial and economic activities audit results; conclusions of the Supervisory Board on the possibility of extending, appointing, and concluding an employment contract with the Chairman of the Management Board; information on candidates for the Supervisory Board and Audit Commission; draft Charter and Regulation on the Management Board in the new edition; and other information as required by law.

Registration of shareholders will take place from 09:00 to 09:45. Shareholders must have a passport with them, representatives must have a passport and notarized voting proxy, signed by the head with a seal for legal entities.

In accordance with the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights” dated May 6, 2014 No. ZRU-370, all shareholders are kindly requested to update their data and provide their