1

The Corporate Governance Code recommends introduction of independent members into the supervisory Society council

Shareholders have the right to nominate candidates for the Supervisory Board of independent members to the Supervisory Board of the Company, but the candidates proposed by the shareholders did not include persons who met the criteria of independent members of the Supervisory Board.

2

Placement of publications of obligatory disclosure of information about JSC with translation into English, Russian and state languages on the website

The site is fully provided with information that is subject to mandatory disclosure in the state language and partly in Russian and English. To date, measures are being taken to translate information into English and Russian.

3

Creation of an opportunity for shareholders to vote by e-mail with confirmation of an electronic digital signature, as well as to hold a general meeting in the mode of video conferencing

At the moment, the issue of creating the necessary conditions is being considered

Posting on the JSC website of the results of fundamental, technical analysis by specialists, experts and consultants

Fundamental and technical analysis by specialists, experts and consultants was not carried out.

The internal document on the competitive selection of the head and members has not been approved Executive body

The Chairman of the Board of the JSC is appointed and dismissed by the regulation of the Cabinet of Ministers of the Republic of Uzbekistan. and according to the decision of the regional Khokim of Samarkand.