Joint-Stock Insurance Company «ALSKOM» notifies shareholders about the Annual General Meeting of Shareholders.

Joint-Stock Insurance Company «ALSKOM» (further – «Company»), which is located at: Tashkent, Amir Temur street, 109, informs You that, on the 16th May 2015 at 11:00 a.m. will be conducted an annual General Meeting of Shareholders in Wyndham Hotel in Tashkent, which is located at: Tashkent, Amir Temur street, 7/8.

The beginning of registration of shareholders and their representatives is at 10:00 a.m.

The date of formation of the register of shareholders for notification of shareholders on holding of the Annual General Meeting is on the 27th April 2015.

The date of formation of the register of shareholders, entitled to participate in the Annual General Meeting of Shareholders is on the 12th May 2015.

The following issues are included to agenda by the Supervisory Board of the Company:

1.Approval of the regulations on carrying the General Meeting of Shareholders.

2.The Report of Chairman of Supervisory Board of the Company on activity results for 2014.

3.The Report of General Director of the Company about the results of financial and economic activity of the Company by the end of 2014 and the parameters of Business plan of the Company for 2015.

4.The Report of  Revision Commission on the results of revision of financial-economic activity of the Company by the end of 2014.

5.Independent Auditor's opinion on the audit results of the Company's financial statements by the end of 2014.

6.Approval of the annual report of the Company on the results of 2014.

7.Approval of allocation of profit of the Company for 2014.

8.Approval of the organizational structure of the Company.

9.The election of the new composition of the Supervisory Board.

10.The election of the new Revision Commission.

The materials prepared for holding the General Meeting of Shareholders (annual report, the conclusion of the Revision Commission and an independent audit organization on the results of the annual audit of the financial-economic activity of the Company, the project of the organizational structure of the Company, the information about the candidates to the Supervisory Board and the Revision Commission) can be found in the administrative building of the Company, located at: Tashkent, Amir Temur street, 109, as well as at corporate web-site of the Company www.alskom.uz.

Please, hold a passport or other identity card (ID Card) and in cases of your Representative’s participation – the notarized power of attorney.