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To'liq: Full: АКЦИОНЕРНОЕ ОБЩЕСТВО «УЗБЕКГЕОФИЗИКА

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To'liq: Full: АКЦИОНЕРНОЕ ОБЩЕСТВО «УЗБЕКГЕОФИЗИКА НАИМЕНОВАНИЕ ЭМИТЕНТА EMITENTNING NOMI NAME OF EMITTER Полное: АКЦИОНЕРНОЕ ОБЩЕСТВО «УЗБЕКГЕОФИЗИКА»; To’liq: «0’ZBEKGEOFIZIKA»AKSIYADORLIK JAMIYATI; Full: «UZBEKGEOFIZIKA»JOIN-STOCK COMPANY Сокращенное: АО «УЗБЕКГЕОФИЗИКА» QisqArtirilgAn nomi: «O'ZBEKGEOFIZIKA» AJ Short: «UZBEKGEOFIZIKA» JSC Наименование биржевого тикера: UZGF Birja tikerining nomi: The name of stock ticker: КОНТАКТНЫЕ ДАННЫЕ ALOQA MA’LUMOTLARI CONTACT INFORMATION Местонахождение: Ташкентская область Кибрайский район пос.Геофизика. JoYlashgan Yeri: Toshkent viloyati QibrAY tumAni GeofizikA shaharchasi. Location: TAshkent region, KibrAY district, GeofizikA micropolitan. Почтовый адрес: 11 1227 Ташкентская область Кибрайский район поселок Pochta manzili: Геофизика. PostAl address: 111227 Toshkent viloYati QibrAY tumani GeofizikA shaharchasi. 111227 TAshkent region QibrAY district GeofizikA micropolitan. Адрес электронной почты: info(o),uzbekgeofizikA.uz Elektron pochtA manzili: E-mail address: Официальный веб-сайт: www.uzbekgeofizikA.uz Rasmiy veb-sAYti: Official web-site: ИНФОРМАЦИЯ О ( :ущественном ф а к т е MUHIM FAKT T O’G’RISIDA AXBOROT INFORMATION ABOUT ESSENTIAL FACT Номер существенного факта: 36 Muhim fAktning raqami: Number of essential fact: Наименование существенного факта: Изменения в списке аффилированных лиц. Muhim faktning nomi: Affilangan shaxslar ro'yxatidagi o'zgarishlar. Name of essential fact: Changes in the list of affiliated Persons. К о л и ч ест в о Местонахождение ценных бумаг (место жительство) (почтовый (размер доли, Ф.И.О. физического лица адрес) аффилированного лица паев) В и д ц ен н ы х или полное наименование (государство, область, город, Q im m atli бум аг. юридического лица. район). qog'ozlar soni Q im m atli Тип события. Jismoniy shaxsning F.I.SH. Affillangan shaxsning joylashgan (pAY qog'ozlarning Holat turi. yoki yuridik shaxsning to'liq yeri (Pochta manzili),yashash joyi ulushlarning turi. TyPe of event. nom i. (davlat, viloyat, shahar, tuman). m iqdori). T y P e of Full namethe Person legal Location(Postal address) Place of The number of securities. entity. residence affiliate Person (contry, securities (the region, city, district). size o f the share). Республика Узбекистан, Кашкадаринская область, АО «Узбурнефтегаз» Исключен город Карши. - - “UzburneftegAz ” AJ ChiqArilgan O’zbekiston Respublikasi, “UzburneftegAz ” JSC Excluded QAshqAdArYo viloYAti, Qarshi shahri. The Republic of Uzbekistan, KAshkAdArYA region, Karshi city. (редприятия, входящие в :речень АО Обекнефтегаз». Исключен JzbekneftegAz» AJ tizimi Республика Узбекистан - - ChiqArilgan rkibiga kiritilgan Excluded irxonalar. iterprises included in the list JSC "UzbekneftegAz". тга внесения эмитентом ответствующего изменения в список копированных лиц: nitent tomonidan AffillangAn shaxslar 10.02.2020г. ’vxAtigA tegishli o'zgArish kiritilgan sAnA: ite of the respective chAnges in the list of filiated persons:______________________ Список аффилированных лиц Affillangan shaxslar ro’yxati List of affiliated Persons Местонахождение (место жительство) аффилированного лица Основание, no Дата 1>.И.О. физического лица или (государство, область, которому они (наступления ное наименование юридического город, район) признаются основания (- лица. Affillangan shaxsning аффилированными ий). lismoniv shaxsning F.I.SH. yoki joylashgan yeri yashash лицами Asos(lar) yuridik shaxsning to'Iiq nomi. joyi (davlat, viloyat, Affillangan shaxs deb sodir etilgan j 11 name individual or full name the shahar, tuman) e’tirof etilish asosi. sana. Person legal entity. Location Place of The cause on which they Date of cause. residence affiliate Person are recognized affiliated. (contry, region, city, ________ district)________ Республика Узбекистан, Член наблюдательного 29.06.2016 Кашкадаринская область, совета. город Карши. Kuzatuv kengashi A’zosi. Сафаров Завки Холмурадович O’zbekiston Respublikasi, Member of supervisorY 1. Safarov Zavki XolmurAdovich QAshqAdArYo viloYAti, board. Safarov Zavki KHolmurAdovich Qarshi shahri. The Republic of Uzbekistan, KAshkAdArYA region, Karshi city._______ Республика Узбекистан, Член наблюдательного 29.06.2016 город Ташкент, совета. Ахмедов Шарофиддин Чиланзарский район. Kuzatuv kengAshi A’zosi. Шодимуратович O’zbekiston Respublikasi, Member of supervisorY Axmedov Sharofiddin Toshkent shahri, Chilonzor board. Shodimurotovich tuman i. Akhmedov ShArofiddin The Republic of Shodimurotovich Uzbekistan, TAshkent city, ChilAnzAr district. Республика Узбекистан, Член наблюдательного 29.06.2016 Кашкадаринская область, совета. Олимов Илхом Аскарович Яккабакский район. Kuzatuv kengashi A’zosi. 3. Olimov llhom AsqArovich O’zbekiston Respublikasi, Member of supervisorY Olimov llhom AskArovich QAshqAdArYo viloYati, board. YAkkAbog’ tumani. The Republic of_________ JzbekistAn, KAshkAdArYA region, YAkkAbog district. Республика Узбекистан, Член наблюдательного 1.07.2019 Кашкадаринская область, совета. эайон Касан. Kuzatuv kengashi A’zosi. эозоров Голиб Абдурахмонович O’zbekiston Respublikasi Member of supervisorY 4. Bozorov G’olib AbdurAxmonovich QAshqadarYo viloYati, board. Bozorov Golib AbdurAkhmonovich Koson tumani. The Republic of JzbekistAn, KAshkAdArYA region,Koson district. Республика Узбекистан, Член наблюдательного 1.07.2019 город Ташкент, совета. Мирабадский район. Kuzatuv kengashi A’zosi. Киличев Фаррух Шавкатович O’zbekiston Respublikasi, Member of supervisorY 5. Kilichev FArrux Shavkatovich Toshkent shahri, Mirobod board. Kilichev Farrukh ShAvkAtovich tumani. The Republic of Uzbekistan, TAshkent city, Mirabad district. Республика Узбекистан, Член наблюдательного 29.06.2016 Кашкадаринская область, совета. Ражабов Алишер Рафикович Китабский район . Kuzatuv kengashi A’zosi. O’zbekiston Respublikasi, Rajabov Alisher Rafikovich Member of supervisorY 6. RAjAbov Alisher RAfikovich QAshqAdArYo viloYati, board. Kitob tumani. Republic of Uzbekistan, KAshkAdArYA region, Kitab district. Республика Узбекистан, Член наблюдательного 29.06.2016 Кашкадаринская область, совета. город Карши. Kuzatuv kengashi A’zosi. Рахматуллаев Манной Зафарович O’zbekiston Respublikasi, Member of supervisorY 7. RaxmAtullaev MAnnon ZafArovich QAshqAdArYo viloyati, board. RAkhmAtullaev MAnnon ZafArovich Qarshi shahri. The Republic of Uzbekistan, KAshkAdArYA region, Karshi city. Республика Узбекистан, Член наблюдательного 1.07.2019 город Ташкент, совета. Алмазарский район. Kuzatuv kengashi A’zosi. Нигматов Сарвар Анвар угли O’zbekiston Respublikasi, Member of supervisorY 8. NigmAtov SArvAr AnvAr o’g’li Toshkent shahri, OlmAzor board. NigmAtov SArvAr AnvAr ugli tumani. The Republic of Uzbekistan, TAshkent city OlmAzor district. Республика Узбекистан, Член наблюдательного 1.07.2019 город Ташкент, совета. Юнусабадский район. Kuzatuv kengashi A’zosi. O’zbekiston Respublikasi, Кан Павел Витальевич Member of supervisorY KAn PAvel VitAlevich Toshkent shahri, 9. board. KAn Pavel Vitalevich Yunusobod tumani. The Republic of Uzbekistan, TAshkent city, YunusabAd district. Тошкулов Анвар Джураевич Республика Узбекистан, Лицо, осуществляющее 29.06.2016г. 10. Toshkulov AnvAr Djuraevich Ташкентская область, полномочия директора Toshkulov AnvAr DjurAevich Кибрайский район. (председателя O’zbekiston RespublikAsi, правления). Toshkent viloYAti, QibraY Direktor vAzifasini tumani. bAjAruvchi shaxs (boshqaruv The Republic of raisi). Uzbekistan, TAshkent city, Person Acting as director <CibrAY district. (chAirmAn of the board). Республика Узбекистан, Лицо, осуществляющее 14.08.2018 Ташкентская область, полномочия члена КЛбрайский район, правления. поселок Геофизика. Ijro organi A’zosi O’zbekiston Respublikasi, vAkolatlarini amAlgA Азимбоев Анваржон Азимбоевич Toshkent viloYAti,QibrAY oshiruvchi shaxs. 11. Azimboev AnvArjon Azimboevich tumani, GeofizikA Person, exercising he Azimboev AnvArjon Azimboevich shaharchasi. 3oArd member’s power. The Republic of Uzbekistan, TAshkent region, QibrAY district, GeofizikA micropolitan. Республика Узбекистан, Лицо, осуществляющее 29.06.2016. город Ташкент, Мирзо- полномочия члена Улугбекский район. правления. Олдашев Отабек Асролевич O’zbekiston Respublikasi, Ijro organi A’zosi 12. YuldAshev OtAbek Asrolevich Toshkent shahri, Mirzo- vakolatlarini amalga YuldAshev OtAbek Asrolevich Ulug’bek tumani oshiruvchi shaxs. The Republic of Person, exercising he Uzbekistan, TAshkent city, board member’s power. Mirzo-Ulugbek district. Республика Узбекистан, Лицо, осуществляющее 29.06.2016. город Ташкент, полномочия члена Яшнабадский район. правления. Расулов Вохид Раупович O’zbekiston Respublikasi, Ijro organi A’zosi 13. Rasulov Voxid RAupovich Toshkent shahri, vAkolatlarini amalga Rasulov Vokhid RAupovich YAshnobod tumani. oshiruvchi shaxs. The Republic of Person, exercising he Uzbekistan, TAshkent city, board member’s power. YAshnAbAd district. Республика Узбекистан, Лицо, осуществляющее 29.06.2016. Ташкентская область, полномочия члена Кибрайский район. правления Бозоров Баходир Фозилович O’zbekiston Respublikasi, Ijro organi A’zosi 14. Bozorov Baxodir Fozilovich Toshkent viloYAti, Qibray vakolatlarini Amalga Bozorov BAkhodir Fozilovich tumani. oshiruvchi shaxs. The Republic of Person, exercising he Uzbekistan, TAshkent city, board member’s power KibraY district. 100000. Республика Юридическое лицо, 29.06.2016. Узбекистан, город Ташкент, которое владеет Агентство по управлению просп. Амира Темура, 6. двадцатью и более государственными активами 100000. O’zbekiston процентами акций этого Республики Узбекистан. RespublikAsi,Toshkent shahri, общества. O’zbekiston Respublikasi dAvlAt Amir Temur
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