On the basis of the decision of the Supervisory Board of December 26, 2022, JSC "AMFOS-MAHAM" announces the holding of an extraordinary General Meeting of Shareholders of the Company on January 16, 2023.

The agenda

• Approval of the regulations of the Extraordinary General Meeting of Shareholders.
• Election of the chairman and secretary of the meeting.
• Approval of the quantitative and personal composition of the counting commission.
• Election of members of the Supervisory Board of the Company.
• Appointment of the Audit Commission of the Company.

The Company's email address: info@ammofos-maxam.uz

Venue of the meeting: Tashkent, 38 Navoi str., administrative building of JSC "O'zkimyosanoat".

Date, time and place of registration of shareholders: January 16, 2023, from 9.30 am to 10-00 pm (Tashkent time), JSC "O'zkimyosanoat".

Start of the meeting: 10-00 o'clock ( Tashkent time)

Other information:

The register of shareholders for participation at the Extraordinary General Meeting of Shareholders is being formed - on January 10, 2023.

Shareholders are requested to have a passport or other identity card with them, and the shareholder's representative is also requested to have a duly notarized power of attorney.

Phone for inquiries: + 998 88-875-89-59.

Shareholders have the right to receive the materials of the extraordinary Annual General Meeting on working days, from 9-00 a.m. to 17-00 p.m., at the address: Tashkent region, Almalyk, Industrial Zone.