JUNE 28, 2017 AT 11 O'CLOCK THE GENERAL ANNUAL MEETING OF SHAREHOLDERS

Dear Shareholders

JSC “O’zneftgazinformatika”!

Joint Stock Company “O’zneftgazinformatika”, located at the address: Tashkent, ul. Mirzo Ulugbek, 32a, announces the holding of the annual general meeting of shareholders, which will be held on June 28, 2017 in the assembly hall of the building of JSC “Maxsusenergogaz” at the address: ul. Mirzo Ulugbek, 32a.

E-mail: kivs@globalnet.uz

Web site address: www.uznginf.uz

Registration starts at 10 o’clock. 30 min

The meeting starts at 11:00. 00 min.

The date of the decision to close the shareholders’ registers is 06.06.2017.

The AO body, which decided to close the shareholders’ registers, is the supervisory board of Uzneftegazinformatika.

The closing date of the shareholders’ registers for holding the annual general meeting of shareholders: 06.06.2017 — for notification of shareholders and 22.06.2017 for participation in the general meeting.

AGENDA:

1. Approval of the Regulations of the Annual General Meeting of Shareholders.

2. Approval of the quantitative and personal composition of the Counting Commission.

3. Approval of the report of the management of Uzneftegazinformatika JSC on the results of the implementation of the parameters of the business plan for 2016 and the measures taken to achieve the Company’s development strategy.

4. Conclusion of the Audit Commission following the results of 2016.

5. The conclusion of the auditing organization following the results of 2016.

6. Approval of the Company’s annual report for 2016.

7. Approval of the report of the Supervisory Board on the work accomplished for 2016.

8. The conclusion of an independent organization based on the results of the evaluation of the corporate governance system in 2016.

9. Decision-making on payment of dividends from retained earnings of previous years (2014-2015).

10. Distribution of net profit for 2016.

11. Approval of the annual business plan and cost estimates for 2017.

12. Approval of the organizational structure of the Company.

13. Approval of the new version of the Regulation on the remuneration of members of the executive body of Uzneftegazinformatika JSC.

14. Approval of amendments to the Regulation on the Audit Commission.

15. Election of the Chairman of the Management Board for the coming year.

16. Election of members of the Management Board for the coming year.

17. Election of members of the Supervisory Board for the coming year.

18. Election of members of the Audit Commission for the coming year.

19. Definition of an audit firm to audit the financial and business activities of the Company for 2017 and the maximum amount of payment for its services.

20. The decision to approve the alleged transactions between Uzneftegazinformatika JSC and legal entities that are affiliated entities of the Company, which may be performed by the Company in the process of conducting current economic activities for the period until the next annual general meeting of shareholders, with the establishment of their maximum amounts.

Information (materials) to be submitted to shareholders in preparation for the annual general meeting of shareholders can be accessed from the date of publication of this announcement and on the day of the annual general meeting of shareholders at the address: Tashkent, ul. Mirzo Ulugbek 32a, on working days from 9.00 to 17.00 in the Company’s accounting department

Shareholders can familiarize themselves with the following information (materials):

  • Report of the Management Board of Uzneftegazinformatika JSC on the results of fulfilling the parameters of the business plan for 2016.
  • Conclusion of the Audit Commission and the audit organization for the audit of financial and economic activities of Uzneftegazinformatika JSC for 2016.
  • Annual report of the Company for 2016.
  • Draft annual business plan of Uzneftegazinformatika JSC and cost estimates for 2017.
  • Draft organizational structure of the Company.
  • Draft new version of the Regulation on the remuneration of members of the executive body of Uzneftegazinformatika.
  • Decision of the National Assembly on the possibility of extending the contract of employment with the Chairman of the Board Khodzhikhanov A.D. And members of the Management Board for the coming year (until the next annual general meeting of shareholders).
  • Information on candidatures for members of the Supervisory Board and the Audit Commission.
  • Information on candidatures of audit organizations for checking the financial and economic activities of the Company for 2017 and the maximum amount of payment for services of the audit organization.
  • Proposal of the National Assembly on approval of prospective transactions between Uzneftegazinformatika JSC and legal entities that are affiliated entities of the Company, which may be performed by the Company in the process of performing current economic activities for the period until the next annual general meeting of shareholders, with the establishment of their maximum amounts.

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 JSC Uzneftegazinformatika 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.