NOTICE

OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

JSC RSE "Toshkent" announces the holding of an extraordinary General Meeting of Shareholders of the company on on February 13, 2026.

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 Counting Commission.

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

4. Creation of a specialized platform for the placement and circulation of bonds in foreign currency at JSC RSE "Toshkent".

5. Creation of a specialized platform for the placement and circulation of foreign securities at JSC RSE "Toshkent".

6. General modernization or replacement of the existing software of JSC RSE "Tashkent" at its own expense.

Location (postal address) of the company: Republic of Uzbekistan, Tashkent, 1000170, Mirzo Ulugbek district, Mustakillik Avenue, 107.

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

Address of the meeting: Republic of Uzbekistan, Tashkent, Mirzo Ulugbek district, Mustakillik Avenue, 107.

Registration of shareholders: 13.02.2026 at the meeting venue from 14:00 to 15:00.

Meeting will begin: 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 January 15, 2026.

The register of shareholders for participation in the General Meeting of Shareholders is formed as of February 9, 2026.

Shareholders have the right to receive meeting materials on working days from 10:00 to 16:00 at the following address: Republic of Uzbekistan, Tashkent, Mirzo Ulugbek district, Mustakillik Avenue, 107. Contact phone: (90) 982-44-48.