OCTOBER 26, 2016 GENERAL EXTRAORDINARY MEETING OF SHAREHOLDERS

Dear Shareholder

JSC "O'zneftgazinformatika"!

Joint Stock Company "O'zneftgazinformatika" announces an extraordinary general meeting of shareholders to be held on October 26, 2016 at the address: Tashkent, st.MirzoUlugbek, 32a.

Registration starts at 09:00. 00 min

The meeting starts at 09.00. 30 min.

The date of the decision to close the shareholders' registers is October 14, 2016.

The closing date of the shareholders' registers for holding the annual general meeting of shareholders: October 14, 2016 - to notify shareholders and October 20, 2016 - to attend the general meeting.

AGENDA:

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

• Statement of a foreign investor - Atlant LLC (Russian Federation), which owns 18.25% of the shares of the statutory fund of Uzneftegazinformatika with a request to consider the issue of including the founder of Atlant LLC, DegtyarevFedorLukich, as a member of the supervisory board;

• The proposal of the Supervisory Board on the most appropriate option for a positive decision at the request of a foreign investor - Atlant LLC (Russian Federation), which owns 18.25% of the shares of the statutory fund of Uzneftegazinformatika.

• Draft text of amendments to the company's charter;

• Information on the financial situation of the company, necessary to consider the issue of dividends from retained earnings of previous years.

You must have a passport (for individuals), an official certificate (for legal entities), a power of attorney (for representatives of shareholders) certified in accordance with the established procedure. For additional information, please contact "O'zneftgazinformatika" tel: 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.