APPENDIX № 3-36 to Rules on Information Submission and Publication in Securities Market NAME of EMITTER “Republican Specialized Leasing Company Full: 1
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APPENDIX № 3-36 to Rules on information submission and publication in securities market NAME OF EMITTER “Republican specialized leasing company Full: 1. “Qurilishmashlizing” Joint-Stock Company Short: “RSLK “Qurilishmashlizing” JSC Name of exchange ticker tape:* KMLZ CONTACT INFORMATION 100170, Republic of Uzbekistan, Tashkent city, Location: Mirzo-Ulugbek district, Mustaqillik avenue, house 105 2. 100170, Republic of Uzbekistan, Tashkent city, Mailing address: Mirzo-Ulugbek district, Mustaqillik avenue, house 105 E-mail address:* [email protected] Official web-site:* www.qml.uz INFORMATION ON MATERIAL FACTS Number of material facts: 36 Name of material facts: Amendments in register of affiliated persons Surname, name and patronymic Location (residence) (mailing address) of Amount of stock Type of of physical person or full name affiliated persons (government, region, city, (amount of share, Type of event securities of legal entity district) interests) Sattarov Dilshod Republic of Uzbekistan, Tashkent city Excluded 0 - Nematovich Mirzo-Ulugbek district from the list Almardanov Otabek Republic of Uzbekistan, Tashkent city Excluded 0 - Panjiyevich Yashnobad district from the list 3. Tashpulatov Batir Republic of Uzbekistan, Tashkent city Excluded 0 - Tulkunovich Shayhontahur district from the list Tursunov Yorqin Republic of Uzbekistan, Tashkent city Included 0 - Ergashevich Mirzo-Ulugbek district to the list Akbarov Khikmat Republic of Uzbekistan, Tashkent city Included 0 - Gayratovich Yakkasaray district to the list Obidjonov Jakhongir Republic of Uzbekistan, Tashkent city Included 0 - Obidjonovich Yakkasaray district to the list Date of making by emitter an appropriate amendment in register of affiliated July 06, 2018 y persons: Register of affiliated persons Surname, name and patronymic of physical Location (residence), Base on which they are acknowledged as Date № person or full name of (government, region, city, district) affiliated persons of base (-s) legal entity Tursunov Yorqin Republic of Uzbekistan, 1. Member of the Supervisory Board 06.07.2018 Ergashevich Tashkent city, M. Ulugbek district Kasimov Rustam Republic of Uzbekistan, 2. Member of the Supervisory Board 17.09.2014 Kodirjanovich Tashkent city Chilanzar district Akbarov Khikmat Republic of Uzbekistan, 3. Member of the Supervisory Board 06.07.2018 Gayratovich Tashkent city, Yakkasaroy district Radjapov Mansur Republic of Uzbekistan, 4. Member of the Supervisory Board 07.07.2017 Kuchkarovich Tashkent city, Yakkasaroy district Kurambaev Azamat Republic of Uzbekistan, 5. Member of the Supervisory Board 07.07.2017 Karimbaevich Tashkent city, Yashnabad district Zakirov Khayot Republic of Uzbekistan, 6. Member of the Supervisory Board 03.02.2017 Utkurovich Tashkent city, Yakkasaroy district Obidjonov Jakhongir Republic of Uzbekistan, 7. Member of the Supervisory Board 06.07.2018 Obidjonovich Tashkent city, Yakkasaroy district Abdurakhimov Farrukh Republic of Uzbekistan , 8. Chairman of the Management Board 17.09.2014 Alaviddinovich Tashkent city, Yunusabad district Khodus Karina Republic of Uzbekistan, 9. Member of the Management Board 16.03.2018 Viktorovna Tashkent city, Uchtepa district Khalmukhamedov Republic of Uzbekistan, 10. Jamshid Member of the Management Board 08.09.2017 Tashkent region, Kibray district Abdukhakimovich Tursunova Raykhona Republic of Uzbekistan , 11. Member of the Management Board 10.07.2015 Akhmedovna Tashkent city, M.Ulugbek district Ministry of Finance of Republic of Uzbekistan , Tashkent A legal entity that owns 20 percent or more 12. the Republic of of the shares in the authorized capital 17.09.2014 city, sq. Mustaqillik, 5 Uzbekistan of the Joint Stock Company Joint-stock commercial A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 13. bank “Qishloq qurilish 20.03.2015 Tashkent city, A.Navoi str., 18А who owns the 20 and more percentage in the bank” authorized capital of the Joint Stock Company Joint Stock A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 14. Commercial Bank 20.03.2015 Tashkent city, Nukus str., 67 who owns the 20 and more percentage in the “Asaka” authorized capital of the Joint Stock Company “Mikrokreditbank” A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 15. Joint Stock 20.03.2015 Tashkent city, Lutfiy str., 14 who owns the 20 and more percentage in the Commercial Bank authorized capital of the Joint Stock Company Republic of Uzbekistan , Tashkent A legal entity 20 and more percent in the State Commercial authorized capital which owns the same entity 16. city, Mirabad district, A.Temur 20.03.2015 People’s Bank who owns the 20 and more percentage in the avenue, 3 authorized capital of the Joint Stock Company “Agrobank” Joint A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 17. Stock Commercial 20.03.2015 Tashkent city, Mukimiy str., д.43 who owns the 20 and more percentage in the Bank authorized capital of the Joint Stock Company “Uzagrosugurta” State A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 18. Joint Stock Insurance 20.03.2015 Tashkent city, sq. Mustaqillik, 5 who owns the 20 and more percentage in the Company authorized capital of the Joint Stock Company “Kafolat” State Joint A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 19. Stock Insurance 20.03.2015 Tashkent city, sq. Mustaqillik, 5 who owns the 20 and more percentage in the Company authorized capital of the Joint Stock Company “Qishloqqurilishinvest” Republic of Uzbekistan , A legal entity 20 and more percent in the authorized capital which owns the same entity 20. Limited Liability 100061, Tashkent city, 20.03.2015 who owns the 20 and more percentage in the Company Shakhrisabz str., 36 authorized capital of the Joint Stock Company “Data-processing A legal entity 20 and more percent in the center of the Ministry Republic of Uzbekistan , authorized capital which owns the same entity 21. 20.03.2015. of Finance” State Tashkent city, Istiklol str., 29 who owns the 20 and more percentage in the Unitary Enterprise authorized capital of the Joint Stock Company “Uzmeliomashlizing” A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 22. State Unitary 20.03.2015 Tashkent city, sq. Mustaqillik, 5 who owns the 20 and more percentage in the Enterprise authorized capital of the Joint Stock Company “Uzbekinvest” A legal entity 20 and more percent in the Republic of Uzbekistan , authorized capital which owns the same entity 23. National Export-Import 20.03.2015 Tashkent city, A.Kadiriy str., 2 who owns the 20 and more percentage in the Insurance Company authorized capital of the Joint Stock Company Full name of the Chief of the Executive Body: Abdurakhimov Farrukh Alaviddinovich Full name of the Chief Accountant: Khodus Karina Viktorovna Full name of the authorized person, putting an information on web-site: Davletbayeva Elvira Nailevna * Indicated in presence. A moment of occurrence of the material fact is a date of making by the emitter appropriate amendments in register of affiliated persons. .