NOTICE On holding an extraordinary general meeting of shareholders of ALSKOM SUG'URTA KOMPANIYASI Joint Stock Company

NOTICE

On holding an extraordinary general meeting of shareholders

of ALSKOM SUG'URTA KOMPANIYASI Joint Stock Company

We invite you to an extraordinary general meeting of shareholders of ALSKOM SUG'URTA KOMPANIYASI Joint Stock Company, which will be held on April 4, 2025 at 10:00 at the address: Tashkent, Tepamasjid Street, 4, including through the remote electronic voting service on the http://evote.uz platform.

Registration for the meeting will open at 9:00 a.m. on April 4, 2025 and close at 10:00 a.m.

- The date of drawing up the register of shareholders for the notification of holding an extraordinary general meeting of shareholders is March 12, 2025;

- The date of drawing up the register of shareholders for participation in the extraordinary general meeting of shareholders is March 31, 2025.

MEETING AGENDA ITEMS:

1. Approval of the regulations on the procedure for holding an extraordinary general meeting of shareholders and the counting commission.

2. Determining the terms of splitting the company's shares and issuing new shares.

3. Determining the maximum number of declared shares of the company.

4. Approval of a new version of the Company's Charter.

5. Approval of a new version of the Procedure for material incentives for members of the executive body, supervisory board and labor collective of Joint-Stock Company "ALSKOM SUG'URTA KOMPANIYASI".

6. Determining an audit organization and the maximum amount of payment for its services to conduct an audit of the financial and economic activities of the Company for the first quarter of 2025 and based on the results of 2025 in accordance with national and international standards and concluding an agreement with it.

You can familiarize yourself with the documents on the extraordinary general meeting of shareholders and the prepared information on the issues included in the agenda on the corporate website of the Company www.alskom.uz, the electronic page http://evote.uz, or by sending a request to the address: Tashkent, Tepamasjid Street, 4, or to the e-mail address info@alskom.uz.

For information, call: (71) 201-11-00.

JSC « ALSKOM SUG'URTA KOMPANIYASI »

Supervisory Board

12.03.2025