Holding of the Annual General Meeting of Shareholders of the Joint-Stock Company "Uzneftegazinformatika"

Dear Shareholders

JSC "O'zneftgazinformatika"!

The Joint-Stock Company "Uzneftegazinformatika", located at Tashkent, Mirzo-Ulugbek str., 32a, announces the holding of the Annual General Meeting of Shareholders of the Joint-Stock Company "Uzneftegazinformatika" based on the results of its activities in 2022, which will be held on June 23, 2023 in the building of JSC "Uzdonmakhsulot" at the address: Tashkent, Shakhrisabzskaya str., 36.

Email address: kivs@inbox.ru

Website address: www.uznginf.uz

Start of registration - 15 hours. 30 minutes

The meeting starts at 16:00.

The body of the JSC that made the decision to close the registers of shareholders is the Supervisory Board of JSC "Uzneftegazinformatika" (hereinafter NS).

- for notification of the annual general meeting of shareholders - the end of the business day on 24.05.2023;

- to participate in the annual general meeting of shareholders – the end of the business day on 06/19/2023

The agenda:

Approval of the Regulations of the Annual General Meeting of Shareholders

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

Consideration of the report of the Management Board of JSC "Uzneftegazinformatika" on the results of financial and economic activities in 2022, the implementation of the parameters of the business plan and the measures taken to achieve the Company's development strategy.

Consideration of the conclusion of the audit organization "IMPULS AUDIT" LLC based on the results of the audit of the financial and economic activities of JSC "Uzneftegazinformatika" for 2022.

Consideration of the conclusion of an independent organization based on the results of the assessment of the corporate governance system by the end of 2022.

Approval of the Company's annual report for 2022.

Hearing the report of the Supervisory Board on the work done for 2022.

Election of the head of the executive body of JSC "Uzneftegazinformatika".

Election of members of the Supervisory Board.

Making a decision on approval of proposed transactions between JSC "Uzneftegazinformatika" and legal entities that are affiliated with the Company, which may be made by the Company in the course of carrying out current business activities for the period up to the next annual General Meeting of Shareholders

Approval of the company's Business Development Plan for 2023.

Determination of the audit organization to conduct a mandatory audit for 2023 and the maximum amount of payment for its services.

The information (materials) to be submitted to shareholders can be found from the date of publication of this announcement until the day of the next annual General Meeting of shareholders at the address: Tashkent, Shakhrisabzskaya str., 36, on working days from 9.00 to 17.00 in the accounting department of the Company, as well as in electronic form upon request by e-mail.

Shareholders can get acquainted with the following information (materials):

- report of the Management Board of JSC "Uzneftegazinformatika" on the results of the implementation of the parameters of the business plan for 2022 and the measures taken to achieve the Company's development strategy;

- annual report of JSC "Uzneftegazinformatika" for 2022;

- conclusion of the audit organization "IMPULS AUDIT" LLC based on the results of the audit of the financial and economic activities of JSC "Uzneftegazinformatika" for 2022;

- conclusion of an independent organization based on the results of the assessment of the corporate governance system by the end of 2022;

- information about candidates for members of the Supervisory Board of JSC "Uzneftegazinformatika";

- draft Business plan for the development of the company for 2023.

Have a passport (for individuals), an official certificate (for legal entities), a duly certified power of attorney (for representatives of shareholders). For more information, please contact JSC "Uzneftegazinformatika" by phone: (+99833) 939 11 46.

Shareholders are kindly requested to inform by the specified phone numbers and by e-mail: kivs@inbox.ruсвой email address.

Supervisory Board of JSC "O'zneftgazinformatika"