NOTICE

OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

"Toshkent" RFB JSC announces the holding of an extraordinary General Meeting of Shareholders of the company on November 28, 2025.

AGENDA:

1. Election of the Chairman and Secretary of the Extraordinary General Meeting of Shareholders

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

3. Approval of the Regulations of the extraordinary General Meeting of Shareholders.

4. Approval of the Organizational Structure of JSC "RSE "Tashkent" in a new edition.

Location (postal address) of the company: Republic of Uzbekistan, Tashkent city, 1000170, Mirzo Ulugbek district, Mustaqillik avenue, 107.

The company's email address: info@uzse.uz

The meeting will be held at the following address: Republic of Uzbekistan, Tashkent city, Mirzo Ulugbek district, Mustakillik Avenue, 107.

Registration of shareholders: from 14.00 to 15.00 on the day and at the place of the meeting.

The meeting begins: at 3:00 PM.

Procedure for participation and voting at the General Meeting of Shareholders:

The right to participate in the General Meeting of Shareholders is exercised by the shareholder through their representative.

The shareholder has the right to replace their representative at the general meeting of shareholders at any time.

The representative of the shareholder at the General Meeting of Shareholders acts on the basis of a duly executed power of attorney.

Voting at the General Meeting of Shareholders is carried out on the principle of "one voting share of the company - one vote."

Voting at the General Meeting of Shareholders on the agenda items is carried out by voting ballots.

Other information:

The register of shareholders for notification of the General Meeting of Shareholders is formed as of October 29, 2025.

The register of shareholders for participation in the General Meeting of Shareholders is formed as of November 24, 2025.

Shareholders have the right to receive the materials of the meeting on working days, from 10:00 a.m. to 4:00 p.m., at the address: Republic of Uzbekistan, Tashkent city, Mirzo Ulugbek district, Mustaqillik Avenue, 107. Telephone for inquiries: (90) 982-44-48.