Notice
on the Convening of the Annual General Meeting of Shareholders
of JSC “Uzbekexpertiza”

In accordance with the decision of the Supervisory Board of JSC “Uzbekexpertiza” dated May 29, 2025, the Annual General Meeting of Shareholders of the Company will be held on June 27, 2025, at 11:00 a.m.

Agenda:

1. Approval of the regulations for the Annual General Meeting of Shareholders of the Company;
2. Review of the report by the executive body of the Company on the financial and economic activities and performance of the business plan indicators for 2024.
3. Approval of the audit opinion on the financial and economic activities of the Company for 2024;
4. Approval of the annual report of the Company for 2024;
5. Approval of the results of the independent assessment of the corporate governance system of the Company for 2024;
6. Hearing of the Supervisory Board’s report on its activities in 2024;
7. Approval of the procedure for distribution of the Company’s net profit for 2024;
8. Approval of the Company's Development Strategy for 2025–2027.
9. Approval of the Company’s Business Plan for 2025.
10. Approval of potential transactions to be concluded by the Company with affiliated persons in the course of day-to-day business activities until the next Annual General Meeting of Shareholders;

11. Selection of an audit organization to conduct the mandatory audit, determination of the maximum amount of payment for its services, and conclusion of the agreement for 2025;

12. Approval of the new edition of the organizational structure of the Company.

13. Approval of the new edition of the Company’s Charter.

The date of formation of the register of shareholders for notification purposes is June 3, 2025. The date of formation of the register of shareholders entitled to participate in the General Meeting is June 23, 2025.

Shareholders must present an identity document (passport). Representatives of shareholders must provide a power of attorney issued in accordance with the legislation of the Republic of Uzbekistan (for legal entities – issued by the respective legal entity).

The meeting will be held at the following address: 51 Parkent Street, Mirzo-Ulugbek District, Tashkent City, in the conference hall of the Company’s administrative building.

Registration of participants will begin at 10:00 a.m.

For additional information, please contact:
51 Parkent Street, Mirzo-Ulugbek District, Tashkent City.
Email: info1@expertiza.uz
Phone: +998 71 230-23-64.