“Farg‘onaazot” aksiyadorlik jamiyati

“Farg‘onaazot” AJ

FRAZ, FRAZP

O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222

150108 O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222

info@azot.uz

www.azot.uz

08

Kuzatuv kengashi tarkibidagi o'zgarish/Изменение в составе наблюдательного совета/Change in the composition of the Supervisory Board

“Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadori

23.05.2024-y

23.05.2024-y

Decision No.1 of the Shareholder of Ferganaazot Joint Stock Company (owner of 100 percent voting shares) Meeting held on 23th May, 2024 at 15:00 am at No.222, Sanoat Avenue, Fergana, The Republic of Uzbekistan. As far as the 32,670,483 (thirty two million six hundred seventy thousand four hundred eighty-three) of "Farg‘onaazot" JSC ordinary shares belong to “Indorama Petchem B.V.”, the quorum is established 100 percent. Indorama Petchem B.V.’s representatives are participating according to the power of attorney valid from December 20th 2023 to December 19th 2026. This decision was made individually on May 23th, 2024 and formalized in written form in accordance with Article 58 of the Law of the Republic of Uzbekistan "On Protection of Joint-Stock Companies and Shareholders' Rights". Аgenda 1. Early completion of authorities of "Farg‘onaazot" JSC Supervisory Board Members 2. Election of members of the Supervisory Board of "Farg‘onaazot" JSC. 3. Early completion of Revision Commission of "Farg‘onaazot" JSC. Regarding the first issue on the agenda: Regarding the letter of Indorama Petchem B.V. #FA/006/2024 (attached) dated from May 21th, 2024, it was requested to terminate the authorities of the Excecutive body of the company the following candidates to the supervisory board ahead of period: In accordance with Article 59 of the law of the Republic of Uzbekistan “On Protection of Joint-Stock Companies and Shareholders‘ rights" and the company‘s charter, to identify the number and an early completion of authorities of the Company‘s Supervisory Board Members is determined as a part of competence of general meeting of shareholders. Regarding the issue on the agenda (32 670 483 of votes, 100 %) it was decided: The completion of authorities of “Farg‘onaazot” JSC‘s Supervisory Board Members must be terminated on May 23, 2024. Regarding the second point on the agenda: According to Article 76 of the Law of the Republic of Uzbekistan "On Protection of Joint-Stock Companies and Shareholders'Rights" and the company's charter, members of the Supervisory Board of the company are elected by the general meeting of shareholders for a period of three years. Regarding the letter of Indorama Petchem B.V. #FA/006/2024 (attached) dated from May 21th, 2024, it was proposed to elect the following candidates to the membership of supervisory board: 1. Prakash Kejriwal Singapore 2. Rahul Singh Indian 3. Bagawatiswar Krishna Iyer (Independent director) Singapore 4. Vishnu Swaroop Baldwa Indonesia 5. Ganesh Kumar Chaudhary Indian 6. Alisher Abdullaev Uzbekistan 7. Hartmut Otto Hengstwerth Deutsch 8. Shokhrukhmirzo Sattarov Uzbekistan 9. Farrukh Djalilov Uzbekistan It was decided on the point on the agenda ( 32 670 483 one vote, 100 %): The following candidates should be elected to the Supervisory Board of JSC "Ferganazot" (for a period of 3 years): 1. Prakash Kejriwal Singapore 2. Rahul Singh Indian 3. Bagawatiswar Krishna Iyer (Independent director) Singapore 4. Vishnu Swaroop Baldwa Indonesia 5. Ganesh Kumar Chaudhary Indian 6. Alisher Abdullaev Uzbekistan 7. Hartmut Otto Hengstwerth Deutsch 8. Shokhrukhmirzo Sattarov Uzbekistan 9. Farrukh Djalilov Uzbekistan. “Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadorining 1-son qarori Yig‘ilish 2024-yil 23-may kuni soat 15:00 da O‘zbekiston Respublikasi, Farg‘ona shahri, Sanoat ko‘chasi, 222-uyda bo‘lib o‘tdi. “Farg‘onaazot” AJ tomonidan muomalaga chiqarilgan 32 670 483 (o‘ttiz ikki million olti yuz yetmish ming to‘rt yuz sakson uch) dona oddiy egasining nomi yozilgan hujjatsiz ovoz beruvchi aksiyalari “Indorama Petchem B.V”ga tegishli bo‘lganligi sababli kvorum 100 foizni tashkil qiladi. Indorama Petchem B.V. vakillari 2023-yil 20-dekabrdan 2026-yil 19-dekabrgacha amalda boʻlgan ishonchnoma boʻyicha ishtirok etadilar. Ushbu qaror O‘zbekiston Respublikasi “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonunining 58-moddasiga muvofiq 2024-yilning 23-may kuni yakka tartibda qabul qilindi va yozma shaklda rasmiylashtirildi. Kun tartibi 1. “Farg‘onaazot” AJ kuzatuv kengashi a’zolarining vakolatlarini muddatidan ilgari tugatish. 2. “Farg‘onaazot” AJ kuzatuv kengashi a’zolarini saylash. 3. “Farg‘onaazot” AJning taftish komissiyasini muddatidan ilgari tugatish. Kun tartibidagi birinchi masala bo‘yicha: Indorama Petchem B.Vning 2024-yil 21-maydagi FA/006/2024-son xati (ilova qilinadi)da jamiyatning kuzatuv kengashi a’zolarini vakolatlarini muddatidan ilgari tugatish so‘ralgan: O‘zbekiston Respublikasining “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonuni 59-moddasiga va jamiyat ustaviga muvofiq jamiyat kuzatuv kengashi a’zolarining son tarkibini belgilash, ularning a’zolarini saylash va a’zolarning vakolatlarini muddatidan ilgari tugatish aksiyadorlarning umumiy yig‘ilishining vakolat doirasiga kirishi belgilangan. Kun tartibidagi masalalar yuzasidan qaror qilindi (32 670 483 dona ovoz, 100 %): “Farg‘onaazot” AJ kuzatuv kengashi a’zolarining vakolatlari 2024-yil 23-mayda muddatidan ilgari tugatilsin. Kun tartibidagi ikkinchi masala bo‘yicha: O‘zbekiston Respublikasining “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonuni 76-moddasi va jamiyat ustaviga asosan, jamiyat kuzatuv kengashi a’zolarini aksiyadorlarning umumiy yig‘ilishi tomonidan uch yil muddatga saylanashini belgilangan. Indorama Petchem B.Vning 2024-yil 21-maydagi FA/006/2024-son xati (ilova qilinadi)da quyidagi nomzodlarni kuzatuv kengashi a’zoligiga saylash taklifi kiritilgan: 1. Prakash Kejriwal Singapur 2. Rahul Singh Hindiston 3. Bagawatiswar Krishna Iyer (Mustaqil a’zo) Singapur 4. Vishnu Swaroop Baldwa Indoneziya 5. Ganesh Kumar Chaudhary Hindiston 6. Alisher Abdullaev O‘zbekiston 7. Hartmut Otto Hengstwerth Germaniya 8. Shokhrukhmirzo Sattarov O‘zbekiston 9. Farrukh Djalilov O‘zbekiston Kun tartibidagi masalalar yuzasidan qaror qilindi (32 670 483 dona ovoz, 100 %): “Farg‘onaazot” AJ kuzatuv kengashi tarkibiga (3 yil muddatga) quyidagi nomzodlar saylansin: 1. Prakash Kejriwal Singapur 2. Rahul Singh Hindiston 3. Bagawatiswar Krishna Iyer (Mustaqil a’zo) Singapur 4. Vishnu Swaroop Baldwa Indoneziya 5. Ganesh Kumar Chaudhary Hindiston 6. Alisher Abdullaev O‘zbekiston 7. Hartmut Otto Hengstwerth Germaniya 8. Shokhrukhmirzo Sattarov O‘zbekiston 9. Farrukh Djalilov O‘zbekiston

D.E. Mannonov

X.G'. Xaydarov

I.R. Raxmatov