1. NAME of the ISSUER Full Name: «KAFOLAT Insurance Company
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NAME OF THE ISSUER Full name: «KAFOLAT Insurance Company» Joint-Stock Company 1. Abbreviated: «KAFOLAT Insurance Company» JSС. Наименование биржевого тикера: * - CONTACT DETAILS Address: Tashkent city, Mirabad region, Amir Temur avenue, 13, 13a mailing address Tashkent city, Mirabad region, Amir Temur avenue, 13, 13a 2. E-mail: * [email protected] Website:* www.kafolat.uz INFORMATION ON ESSENTIAL FACT The number of the essential fact: 36 The name of the essential fact: Changes in the list of affiliates Address (place of rsidence) the number of Full name of the person or (mailing address) of the shares Type of securities Event type the legal entity the affliated person (volume of the (state, region, city, share) district) Uzbekistan, Tashkent Excluded city, Yunusabad Anvar Karimov - - district, Mustakilik square, 5 3. Uzbekistan, Tashkent Excluded Feruza Hamidova region, Almalyk city, - Amir Temur street, 53 Tashkent city, Karasu 1 Excluded Shuhrat Sattаrov - array, house 1, flat 8 Tashkent city, Excluded Yakkasaroy Asil Yusuphodzhaev - - branch,Urikzor street, house 36 Tashkent Excluded Saidkahhor Kholkhuzhaev city,Chilanzar region, - - quarter 19, 61/2 Uzbekistan, Tashkent Added city, Yunusabad Farhodjon Tashpulatov - - district, Mustakilik square, 5 Tashkent Added city,Chilanzar region, Dilorom Begmatova - - Ave. Islam Karimov, 49 Uzbekistan, Tashkent Added city, Yunusabad Sherzod Saliev - - district, Mustakilik square, 5 Tashkent city, Mirabad Added Bakhtior Rustamov region, Amir Temur - - street, 6 Tashkent city, Mirabad Added Azizbek Ayupov region, Amir Temur - - street, 6 Date of the issuer making the corresponding changes in the list of 18. 07.2019 y. affiliated persons: List of affiliates Location (place of The basis on which they N Full name of the person residence), (state, Date ( coming into force) are recognized as affiliates or the legal entity region , city, district) Agency for Management of 100000, Tashkent, legal entity which owns 1. State Assets of the Mirabad region, Amir more than 20 percent of the 01.02.2019 year Republic of Uzbekistan Temur street, 6 house shares of the JSC a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Moscow-Uzbek hotel is owned by the same 01.02.2019 year 2. Russian Federation commercial center person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Republic of is owned by the same 01.02.2019 year 3. “Nukus Videofilms” LLC Karakalpakstan, Nukus person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital Republic of (authorized fund) of which Karakalpakstan,, is owned by the same 01.02.2019 year 4. “Tahiatash” utility service Tahiatash district, person as a person who Tahiatash city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital Republic of (authorized fund) of which Karakalpakstan,, is owned by the same 01.02.2019 year 5. JSC “Turon Hodjeyli” Tahiatash district, person as a person who Tahiatash city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital Republic of (authorized fund) of which Karakalpakstan,, is owned by the same 01.02.2019 year 6. “Yogar” JSC Beruniy district, person as a person who Beruniy city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Republic of is owned by the same 01.02.2019 year 7. “ Nukus Vino zavodi” LLC Karakalpakstan, Nukus person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Republic of is owned by the same “Karakalpok Sharob 01.02.2019 year 8. Karakalpakstan, Nukus Savdo” LLC person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Republic of is owned by the same “ Tortkol Sharob Savdo ” Karakalpakstan, 01.02.2019 year 9. LLC Turtgul region, Turtgul person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or 01.02.2019 year more percent in the authorized capital (authorized fund) of which Republic of is owned by the same “Ellikqala Sharob Savdo ” Karakalpakstan, 10. LLC Ellikkala region, person as a person who Boston city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or 01.02.2019 year more percent in the authorized capital (authorized fund) of which is owned by the same “Taxiatosh shahar Sharob Republic of 11. Savdo” LLC Karakalpakstan person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or 01.02.2019 year more percent in the authorized capital (authorized fund) of which Republic of is owned by the same “Beruniy Sharob Savdo” Karakalpakstan, 12. LLC Beruniy region, person as a person who Beruniy city owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or 01.02.2019 year more percent in the authorized capital (authorized fund) of which Republic of is owned by the same “ Kongirot Sharob Savdo ” 13. Karakalpakstan, Nukus LLC person as a person who region, Arbashi owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or 01.02.2019 year more percent in the authorized capital (authorized fund) of which Republic of is owned by the same 14 “ Mangit pilla ” LLC Karakalpakstan region, person as a person who Amudarya, Magnit city owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Republic of is owned by the same 15 “Nukus Remmash” LLC Karakalpakstan, Nukus person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital Republic of (authorized fund) of which “ Taxiatosh Issiklik Karakalpakstan, is owned by the same 16 tarmogi” LLC Tahiatosh region, person as a person who Tahiatash city owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Republic of “ Karakalpakkutersavdo” is owned by the same 17 Karakalpakstan, Nukus LLC person as a person who city owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Andijan region, is owned by the same 18 “ Andijonpaxtatrans ” LLC Andijan district, Ok-er person as a person who village owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which “ Andijon biokimyo Andijan region, is owned by the same 19 zavodi ” JSC Andijan city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Andijan region, is owned by the same 20 “ Andijon yog moy ” JSC Andijan city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Andijan region, Asaka is owned by the same 21 “ Asaka yog ” JSC city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which “Аndijan Sharob Savdo” Andijan region, is owned by the same 22 LLC Andijan city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which “Kurgontepa Sharob Andijan region, is owned by the same 23 Savdo” LLC Kurgontepa city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which “ Shaxrixon Sharob Savdo Andijan region, is owned by the same 24 ” LLC Shahrihon city person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Andijan region,, “ Qoradaryo Sharob Savdo is owned by the same 25 Pahtaabadskiy district, ” LLC person as a person who Pahtaabad city owns twenty or more percent in the authorized capital (authorized fund) of this company A legal entity with twenty 01.02.2019 year or more percent in the authorized capital (authorized fund) of which Andijan region, “ Baliqchi tuman is owned by the same 26 Balikchinskiy region.