ANNOUNCEMENT
2026-06-09

NOTICE

OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

JSC RSE “Toshkent” hereby announces that the Annual General Meeting of Shareholders of the Company will be held on June 30, 2026.

AGENDA

1. Approval of the regulations of the Annual General Meeting of Shareholders and election of the Secretary of the Meeting.

1. Approval of the composition of the Counting Commission of the Annual General Meeting of Shareholders.

1. Approval of the Company's Annual Report for 2025.

1. Consideration of the auditor’s opinion on the results of the audit of the Company’s financial and business activities for 2025.

1. Distribution of the Company’s net profit earned in 2025.

1. Consideration of the results of the independent assessment of the Company’s corporate governance system for 2025.

1. Consideration of the Report of the Supervisory Board on the results of its activities for 2025.

1. Determination of the audit organization to conduct the mandatory audit of the Company for 2026, approval of the maximum amount of remuneration for its services, and conclusion of an agreement with it.

1. Approval of transactions with affiliated persons that may be entered into in the future in the course of the Company’s ordinary business activities until the next Annual General Meeting of Shareholders.

Location (postal address) of the Company: 107 Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent, 100170, Republic of Uzbekistan.

E-mail address of the Company: info@uzse.uz

Venue of the Meeting: 107 Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent, Republic of Uzbekistan.

Registration of Shareholders: June 30, 2026, from 2:00 p.m. to 3:00 p.m. at the venue of the Meeting.

Beginning of the Meeting: 3:00 p.m.

Procedure for Participation and Voting at the General Meeting of Shareholders:

The right to participate in the General Meeting of Shareholders may be exercised by a shareholder through his/her representative.

A shareholder has the right to replace his/her representative at the General Meeting of Shareholders at any time.

A shareholder’s representative at the General Meeting shall act on the basis of a duly executed power of attorney.

Voting at the General Meeting of Shareholders shall be conducted according to the principle of “one voting share of the Company – one vote.”

Voting on the agenda items at the General Meeting of Shareholders shall be conducted by voting ballots.

Additional Information:

The register of shareholders entitled to participate in the General Meeting of Shareholders shall be compiled as of June 24, 2026.

Shareholders may review the meeting materials on business days from 10:00 a.m. to 4:00 p.m. at the following address: 107 Mustaqillik Avenue, Mirzo Ulugbek District, Tashkent, Republic of Uzbekistan.

For inquiries, please call: (+998 90) 358-47-57.