General meeting notification

AMMOPHOS-MAXAM JSC, based on the decision of the Supervisory Board dated August 02, 2021, announces the holding of the Annual General Meeting of Shareholders of the Company on August 23, 2021.

The agenda

1. Approval of the regulations of the Annual General Meeting of Shareholders.
2. Election of the chairman and secretary of the meeting.
3. Approval of the quantitative and personal composition of the counting commission.
4. The report of the Supervisory Board of the Company on the results of financial and economic activities of the Company for 2020.
5. The Company's Annual Report for 2020, including:
   
   - report of the Management Board on assets, balance sheet and profit and loss accounts;
   - report of the Company's Audit Commission on the results of the Company's financial and economic activities;
   - conclusions of PROKAR EKSPERT AUDIT LLC based on the results of the Company's financial and economic activities for 2020.
   
   
6. Distribution of the Company's net profit received in 2019-2020.
7. Election of members of the Supervisory Board of the Company.
8. Appointment of the Company's Audit Commission.
9. Making a decision on conducting an audit of the Company for 2021 and on the maximum amount of payment for their services.
10. Approval of the list of major transactions concluded by the Company in the reporting year and transactions with interested parties.

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

Venue of the meeting: Tashkent, 38 Navoi str., administrative building of Uzkimesanoat JSC.

Date, time and place of registration of shareholders: August 23, 2021, from 11-00 to 12-00 (Tashkent time), Uzkimesanoat JSC.

The beginning of the meeting: 12-00 hours ( Tashkent time)

Other information:

The register of shareholders for participation in the Annual General Meeting of Shareholders is formed:

• for notification - August 02, 2021
• to participate - August 18, 2021

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 next Annual General Meeting on working days, from 9-00 a.m. to 17-00 p.m., at the address: Tashkent region, Almalyk, Industrial Zone.