June 19, 2015 at 15:00 will be the annual general meeting of shareholders

19 JUNE 2015 THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 15 HOURS

Dear Shareholders

JSC "O'zneftgazinformatika"!

JSC "O'zneftgazinformatika", located at the address: Tashkent, ul. Mirzo Ulugbek, 32a, phone 267-29-17, e-mail: kivs@globalnet.uz, informs you that on June 19, 2015, at 3:00 pm, 00 min. At the address: Tashkent, ul. Mirzo Ulugbek, 32a the annual general meeting of shareholders of our joint-stock company will take place. Date of drawing up the register of shareholders for notification of the annual general meeting of shareholders on May 28, 2015, to participate in the annual general meeting of shareholders - June 19, 2014. The list of shareholders entitled to participate in the annual general meeting will be drawn up as of June 15, 2015.

Agenda:

№	Question
	Approval of the report of the Board of JSC O'zneftgazinformatika on the results of the implementation of the business plan parameters for 2014.
	The conclusion of the Audit Commission on the results of 2014.
	The conclusion of the audit firm following the results of 2014.
	Approval of the Company's annual report for 2014.
	Report of the Supervisory Board on the results of 2014.
	Distribution of net profit for 2014.
	Approval of the business plan and cost estimates for 2015.
	Approval of amendments and additions to the Charter of O'zneftgazinformatika JSC.
	Approval of amendments and additions to the Regulations:
	- about the executive body,
	- On the Audit Commission.
	Approval of the "Regulation on the remuneration of labor of members of the executive body of JSC" O'zneftgazinformatika ".
	Approval of the organizational structure of the Company.
	Election of the Chairman of the Board for the coming year.
	Election of members of the Management Board for the coming year.
	Election of members of the Supervisory Board for the coming year.
	Election of members of the Audit Commission for the coming year.
	Determination of an audit organization for the audit of the Company's financial and economic activities for the year 2015 and the maximum amount of payment for its services.

During preparation for the annual general meeting of shareholders, you will be able to familiarize yourself with the following materials:

- on the executive body of the Company,

- on the Audit Commission of the Company.

Please bring your passport or other identification document with you.

The power of attorney for voting of the representative of the shareholder - an individual must be notarized. For additional information, please contact JSC "O'zneftgazinformatika" at: 267-29-17, 268-22-82.

Shareholders are kindly requested to provide their e-mail address to the above telephones and e-mail: kivs@globalnet.uz.

Supervisory Board of JSC O'zneftgazinformatika.