Composition of the Supervisory Board

STRUCTURE

Supervisory Board of JSC "Uzneftegazinformatika"

Approved by the Extraordinary General Meeting of Shareholders on 23.06.2022

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FULL NAME

POSITION

Anoshkina Anzhelika Aleksandrovna

Chief Specialist of the Tashkent Regional Department of the State Asset Management Agency.

Mansurov Bobir

Representative, founder of a foreign investor JSC "Uzneftegazinformatika" - LLC "Atlant"
(Russian Federation)

3

Kan Pavel Vitalievich

Head of Corporate Relations with Shareholders (independent member).

Abdurakhmonov Kamronkhuzha Kamolkhuzha coals

The chief specialist of the Tashkent City Territorial Administration of the Agency Yes to the asset.

5

 Fozilov Furkat Anvarovich

 Chief Specialist of the Agency for State Assets Management of the Republic of Uzbekistan Yes to the asset.