Environment and Social Monitoring Report

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Project Number: 42007-018 Reporting period: January - December 2019 December 2020

Republic of Uzbekistan: Small Business Finance Project

Prepared by JSICB Ipak Yuli Bank, JSCB Hamkorbank, JSCB Davr Bank, and JSILC Uzbek Leasing International for the Ministry of Finance, Republic of Uzbekistan and for the Asian Development Bank ABBREVIATIONS

ADB - Asian Development Bank CBU - Central Bank of Uzbekistan DVB - Davr Bank Joint-Stock Commercial Bank ESMS - Environmental and Social Management System FIL - Financial Intermediary Loan GAP - Gender Action Plan HKB - Hamkorbank Joint-Stock Commercial Bank IYB - Joint Stock Innovation Commercial Bank “Ipak Yuli” MOF - Ministry of Finance PFI - Participating Financial Institution PIAL - Prohibited Investment Activities List SPS - Safeguard Policy Statement TA - Technical Assistance ULC - Joint Venture “UzbekLeasing International A.O.”

This environmental and social monitoring report is a document of the borrower. The views expressed herein do not necessarily represent those of ADB's Board of Directors, Management, or staff, and may be preliminary in nature.

In preparing any country program or strategy, financing any project, or by making any designation of or reference to a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area.

Table of Contents PART I - INTRODUCTION ...... 4 1.1. SHORT DESCRIPTION OF THE PROGRAM ...... 4 1.2. SUMMARY OF ACTIVITIES AND PROJECT PROGRESS DURING THE PREVIOUS 12 MONTHS...... 4 1.3 PROJECT ORGANIZATION AND ENVIRONMENTAL MANAGEMENT TEAM, INCLUDING ORGANIZATIONAL RELATIONSHIPS WITH PFIS, SUB-BORROWERS ETC...... 5 PART II – ENVIRONMENTAL ISSUES ...... 7 2.1. ENVIRONMENTAL ISSUES IN THE PREVIOUS 12 MONTHS ...... 7 2.2. EXPLANATIONS OF INSTANCES IN WHICH ENVIRONMENTAL STANDARDS OR GUIDELINES WERE EXCEEDED OR ENVIRONMENTAL INCIDENTS HAPPENED ...... 7 2.3. REQUIRED RECOMMENDATIONS ...... 8 PART III: COMPLIANCE WITH ADB’S SOCIAL PROTECTION REQUIREMENTS AND ADB’S PROHIBITED INVESTMENT ACTIVITIES LIST ...... 8 3.1. ASSESSMENT ON THESE TWO SETS OF REQUIREMENTS ...... 8 3.2. A BRIEF DESCRIPTION OF THE TAKEN MEASURES ...... 8 3.3. SUMMARY OF ACTIONS TAKEN TO ENSURE COMPLIANCE OR CORRECTIVE ACTIONS TAKEN IN CASE OF NON-COMPLIANCE ...... 8 PART IV: ESMS OPERATIONS (FOR PFIS WHICH ARE FINANCING B-CATEGORY SUB- PROJECTS) ...... 9 4.1 SITE INSPECTIONS AND AUDITS – TO SUMMARIZE THE NUMBER AND TYPE OF SITE VISITS ERROR! BOOKMARK NOT DEFINED. 4.2 NONCOMPLIANCE CASE – TO SUMMARIZE THE DETAILS, INCLUDING THE NUMBER OF NOTICES GIVEN OUT BY THE PFIS OR BY THE LOCAL GOVERNMENT TO THE SUB-BORROWERS, HOW AND HOW MANY ISSUES COVERED...... 10 4.3 CORRECTIVE ACTION PLANS – TO REPORT ON TIMELINESS OF PREPARATION AND COMPLETION ...... 10 4.4 CONSULTATION AND COMPLAINTS – TO REPORT ON ANY CONSULTATIONS UNDERTAKEN AND LIST ANY COMPLAINTS RECEIVED AND HOW THEY WERE HANDLED OR RESOLVED...... 10 PART V: CONCLUSION AND ACTION PLAN ...... 11 5.1 CONCLUSIONS ...... 11 5.2 SUMMARY OF ACTIONS TAKEN DURING THE PREVIOUS REPORTING PERIOD ...... 11 5.3 ACTION PLAN FOR THE NEXT REPORTING PERIOD ...... 11 ANNEXES ...... ERROR! BOOKMARK NOT DEFINED. ANNEX 1: PFI’S ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT FROM JSCB HAMKORBANK ...... 2 ANNEX 2: PFI’S ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT FROM JSC “UZBEK LEASING INTERNATIONAL A.O.” ...... 2 ANNEX 3: PFI’S ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT FROM JSICB “IPAK YULI” ...... 10 ANNEX 4: PFI’S ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE ANNUAL REPORT OF PJSCB “DAVR BANK” ...... 400

I. INTRODUCTION

1.1. Short description of the program

1. The financial intermediation loan (FIL) of $100 million will provide USD and sum credit to sustain operations of and employment by small businesses. Specifically, the loan will provide funding to participating financial institutions (PFIs)1 to provide investment and working capital loans to small businesses. In addition, a $0.5 million technical assistance (TA) will strengthen credit origination and management of selected PFIs to better serve small businesses by expanding credit service outreach to the smaller borrowers through financial literacy and in the regions. The loan will be provided to the PFIs which will relend the loan proceeds to qualified PFIs that meet selection criteria agreed with ADB, and pursuant to subsidiary loan agreements entered into between MOF and each PFI, on terms and conditions satisfactory to ADB. Each PFI will use the ADB loan proceeds to finance eligible subprojects. The project’s impact will be improved contribution of small businesses to economic growth and employment. The outcome will be increased sustainable provision of PFIs’ financing to small businesses.

2. The output will be expanded capacity of the PFIs for financing to small businesses. At project completion, at least 20% of the eligible sub-loans are expected to be made to women-owned small businesses, and at least 60% of the eligible sub-loans are expected to be made to rural small businesses outside the capital. The capacity development TA will complement this output by focusing on measures for strengthening PFIs’ credit underwriting policies and procedures, developing a credit scoring system as well as financial literacy training to small businesses. The output will also include an established environmental and social management system (ESMS) embedded in each PFI’s operations for adequate management of environmental and social issues in compliance with the ADB’s Safeguard Policy Statement (2009) and national laws and regulations.

1.2. Summary of activities and project progress during the previous 12 months

3. In the course of project implementation, 431 subprojects were financed within 12 months. All subprojects underwent preliminary environmental screening by the PFIs strictly following the Environmental and Social Management System (ESMS) procedures of which 102 subprojects classified as "B" and 329 subprojects classified as “C”.

4. For each sub-project, a State Environmental Expertise (SEE) was carried out on the basis of a draft EIS (Environmental Impact Statement) and obtained approvals (Environmental Conclusions) of the State Committee for Ecology and Environmental Protection, which is in compliance with national safeguards requirements. Control over observance of the requirements of environmental legislation at the enterprises of each sub-project is assigned to the regional department for ecology and environmental protection.

5. The PFIs prepared and submitted their annual Environment and Social performance reports for financial year 2019 to the Ministry of Finance. All submitted reports are provided in annexes 1-4.

1 PFIs include Ipak Yuli Bank, Hamkorbank, Davr Bank and Uzbek Leasing.

Table 1: Summary of activities and project progress for 2019

PFIs ESMS Number of sub-loans by Sub-loan approval environmental amount date categories (million USD $)

B C Total 1 JSICB “Ipak Yuli” 24.05.2017 86 130 216 7.3

2 PJSCB “DAVR BANK” 15.05.2017 6 - 6 0.4

3 JSCB “Hamkorbank” 29.05.2017 - 74 74 5.1

4 JSC “Uzbek Leasing 12.05. 2017 - 135 135 2.7 International A.O.” Total: 102 329 431 15.5

1.3 Project organization and environmental management team, including organizational relationships with PFIs, sub-borrowers etc.

6. The Ministry of Finance (MOF) is the executing agency. The MOF is responsible for: (i) executing subsidiary loan agreements with the PFIs; (ii) monitoring PFIs’ performance and compliance with project agreements against design and monitoring framework; (DMF) targets; (iii) ensuring timely disbursement of ADB loan funds to PFIs; (iv) submitting project completion report to ADB within 6 months from project closing date.

7. Participating financial institutions (PFIs) - Hamkorbank, Ipak Yuli Bank, Davr Bank, and Uzbek Leasing International A.O., acting as implementing agencies (IA) to carry out the project in accordance with the loan and project agreements of the government of Uzbekistan.

8. In each PFI established a project implementation unit (PIU) under its existing structure to oversee the implementation of the credit line activities at the respective PFI. The project organization chart is given in Figure 1.

Figure 1: Project Organization Chart

Note: ADB = Asian Development Bank; MOF = Ministry of Finance; PFI = participating financial institution; PIU = project implementation unit

9. A PFI is responsible for: (i) Carry out credit origination and monitoring of eligible sub- borrowers in line with sound banking principles; (ii) Select subloans up to $300,000 in accordance with eligibility criteria set out in the project agreements; Monitor business outreach targets as agreed in the project agreements; (iii) Establish environmental and social management systems and ensure that subborrowers comply with ADB's Safeguard Policy Statement (SPS) and applicable environmental, health and safety and social laws and regulations of the Republic of Uzbekistan (iv) Manage financial reporting, accounting, and auditing of project-related activities; (v) Designate dedicated staff for project implementation unit; (vi)Implement Gender Action Plan (GAP); (vi) Submit to ADB annual audited financial statements that include an audit management letter and an audit opinion on the use of loan proceeds, and the statement of the imprest account; (vii) Submit to ADB quarterly progress reports using the format in Appendix 1 within 30 days from the end of each quarter, and respond to other information requests; (viii) Submit to ADB annual safeguards monitoring report in February each year. II. ENVIRONMENTAL ISSUES

2.1. Environmental issues in the previous 10 months

10. During the project implementation period, PFIs did not face to significant environmental problems for each sub-project. PFIs confirmed that all sub-projects were compliant with ADB’s safeguard requirements.

11. On 6th November 2017, under the TA-9128 UZB: Strengthening Participating Financial Institutions an ESMS Environmental and Social Management System Specialist was hired under the project for 5 months, his responsibilities are the following: (i) assess PFIs' existing environmental and social management system (ESMS) policies and how they are applied; (ii) identify the gap between PFIs ESMS and ADB's SPS and Uzbek laws and regulations; (iii) advise PFIs on the due diligence and mitigating measures required for sub-loans classified as category B for environment in line with the Safeguard Policy Statement and national regulations; (iv) review PFIs' annual environmental and social performance reports prior to submission to ADB, and consolidate PFIs' environmental and social performance reports into a safeguard monitoring report for submission to ADB and the Ministry of Finance; and (v) regularly conduct environmental audits for high-risk subprojects or any other subprojects, as needed; and (vi) conduct ESMS training for PFIs at least twice a year, and periodically report to, and address issues raised by, ADB.

12. On 23-24 November 2017, in Tashkent, under the financing of the Asian Development Bank, a 2-day-long training/workshop was held and was attended by all PFI representatives. The meeting considered all the issues regarding the screening and financing all sub-projects within the scope of the given project, as well as project implementation and monitoring issues.

13. With the project categorization aim, TA Consultant - IESMS Environmental and Social Management System Specialist together with the environmental specialists of the PFIS, held site visits for selected sub-projects.

15. During the site visits the following findings have been observed: quite often, the safety specialists of the PFIs assign the environmental categories without any analysis. These specialists mostly mechanically rely on the category assigned by „Uzbekgospriroda”. As a result of such an approach, quite often, the projects were given the categories higher than they really belonged to, in particular: • JSICB “Ipak Yuli” simply assigned all sub-projects (21 sub-projects in total) category “B” in respect of resettlement despite the fact that no resettlement element was seen with any of the projects and all projects belonged to category “C” in respect of resettlement; • In the field of environmental protection, most of the PFIs directly use the category assigned by Uzbekgospriroda to the sub-projects, what does not reflect the reality either, as with the funds required from ADB, a company usually plans to finance only one stage of the production process, while Uzbekgospriroda has assigned the environmental category to the whole production cycle of the company.

2.2. Explanations of instances in which environmental standards or guidelines were exceeded or environmental incidents happened

16. No similar cases were fixed in subprojects financed in 2019.

2.3. Required recommendations

17. Based on the examples described in the chapter 2.1, the PFI ESMS focal persons should continue strengthen their capacity on environment and social management.

18. In 2019, 431 subprojects have been already financed under the project. It is recommended to PFIs continue strongly monitor the subprojects with regular environmental and social monitoring inspections, according to the requirements of ADB.

III: COMPLIANCE WITH ADB’s SOCIAL PROTECTION REQUIREMENTS AND ADB’s PROHIBITED INVESTMENT ACTIVITIES LIST

3.1. Provide aassessment on these two sets of requirements

19. During of the project implementation, PFI specialists conducted a preliminary analysis (screening) of each sub-project with respect to social safeguard and environmental measures. Prior to approval, subprojects were screened according to the prepared questionnaires.

20. All sub-projects that are financed under the Small Business Finance Project after social screening are belong to “B” and "C" category sub-projects. PFIs carried out a preliminary screenings of environmental and social measures, according to the list of prohibited types of investment activities.

3.2. A brief description of the taken measures

21. All requirements are implemented based on the ESMS documents. Implementation of corrective actions were not required during this reporting period.

3.3. Provide summary of actions taken to ensure compliance or corrective actions taken in case of non-compliance

22. There are no non-compliances fixed at this stage. IV. ESMS OPERATIONS (for PFIs which are financing B-category sub-projects)

4.1. A brief description of the effectiveness of the ESMS within 12 months

23. According to paragraph B. “Disbursement” of Project Administration Manual (PAM) for Small Business Finance Project, dated June 2016, no withdrawal shall be made under the project for any PFI until such time as the PFI has: (a) established an ESMS in a manner satisfactory to ADB, which includes without limitation, (i) third party monitoring mechanism for sub-loans; (ii) guidelines for site visits of qualified subprojects; (iii) a tracking system of qualified subprojects; and (b) appointed designated staff who is capable and adequately trained in fully implementing the ESMS. In this regard all PFIs have established ESMS (see table 1) and designated ESMS managers and coordinators.

24. According to paragraph C. “Monitoring and Reporting” of Project Administration Manual (PAM) for Small Business Finance Project, the PFIs are requested to submit to the ADB annual ES performance reports (Appendix 6 of ESMS linked document) by the end of March of every year. The submission dates of Annual ES Performance Reports for this reporting period of each PFI are given in the Table 3 below.

Table 3. Submission dates of Annual ESPRs

PFI Report Date of submission PJSCB “Davr Bank” Annual ES performance report 15 August 2020 JSC “Uzbek Leasing Annual ES performance report 10 August 2020 International A.O.” JSICB “Ipak Yuli” Annual ES performance report 7 August 2020 JSCB “Hamkorbank” Annual ES performance report 17 July 2020

25. All sub-projects financed within the scope of the Small Business Finance Project underwent the following phases prior to financing:

• Screening, categorization, and review procedures:

In 2019, total of 431 projects were approved within the scope of the project. The screenings are undertaken and relevant documents are prepared within the scope of all projects. Submitted proposals have been screened against ADB’s “Prohibited Investment Activities List (PIAL)” and against Ineligible Loans as Regulated by the Central Bank of Uzbekistan. PFI’s environmental and social managers completed the environmental and social screening checklists and identified the project category both, in social and environmental respects. In case the project was assigned environmental category “B”, environmental due diligence report was prepared by a credit officer based on the expert’s conclusion issued by Uzbekgospriroda.

• Monitoring and reporting systems: In 2019, PFIs confirmed that conducted monitoring of all subloans at least once every 12 months. During the monitoring no issues were found. PFIs’ ESMS focal persons confirmed that all subprojects were compliant with ADB requirements on safeguards. Ipak Yuli Bank informed that the bank has automated screening and categorization processes in SAP system, which allows to screen all subloans against exclusion list and classify based on ADB’s standards. This helps exclude prohibited and high risk projects during loan consideration stage. PFIs does not finance category A subprojects.

• Organizational structure and staffing including skills and competencies in environmental and social fields

The Ministry of Finance (MOF) is the executing agency. Participating financial institutions (PFIs) - Hamkorbank, Ipak Yuli Bank, Davr Bank, and Uzbek Leasing International A.O., acting as implementing agencies (IA) to carry out the project in accordance with the loan and project agreements of the government of Uzbekistan. In each PFI established a project implementation unit (PIU) under its existing structure to oversee the implementation of the credit line activities at the respective PFI.

• Capacity building and training plan

PFIs monitored and inspected their subprojects in 2019 and provided regular on-job trainings for PIU staff, whose been involved in inspection and monitoring, according to the PFIs’ annual reports.

26. All 431 subprojects financed within the scope of the Project were subject to the above-listed stages.

4.2 Noncompliance case – to summarize the details, including the number of notices given out by the PFIs or by the local government to the sub-borrowers, how and how many issues covered.

27. There were no non-compliances fixed in 2019 based on the monitoring conducted by the PFIs of the ongoing subprojects.

4.3 Corrective action plans – to report on timeliness of preparation and completion

28. No corrective action plans were required.

4.4 Consultation and complaints – to report on any consultations undertaken and list any complaints received and how they were handled or resolved.

29. GRM system was established under each PFI. The PFI offices of all four banks and their regional branches designated the receivers of complaints from people affected by the project/sub-projects. Complaints received by the headquarters offices first refer back to the appropriate FI branch office. All complaints are addressed first by the FI branch office in coordination with local khokimiyat.

30 .The FI branch offices/regional offices also monitor whether any complaints or resolutions have been received by the local khokimiyat. The grievance is addressed in accordance with the merits of the case and relevant legislation. A response to any complaint or inquiry should be provided within 15 calendar days after receipt.

31. In case if the branch office is unable to resolve the complaint, the ESMS Coordinator, in coordination with regional khokimiyat, should be responsible to resolve the problem and to inform the EA/PMU of any unresolved problems.

32. The PFI’s ESMS coordinator is responsible for coordinating actions to resolve complaints and follow up on activities as part of resolving the complaints, for recording all complaints, for forwarding them to appropriate staff for resolution; the status of resolution of complaints received, and for preparing a summary of the complaints received to be included in PFI’s annual report. During this reporting period no complaints were received.

V. CONCLUSION AND ACTION PLAN

5.1 Conclusions

33. As the project has started in 2016, the PFIs have obtained skills in conducting environmental monitoring and inspection and follow their ESMS policies when issuing subloans. No inaccuracies were identified on project categorization among subloans issued by the PFIs in 2019.

5.2 Summary of actions taken during the previous reporting period

34. In 2019, the implementation of the sub-projects entered an active phase. 431 subloans were provided by the PFIs under the project for the total amount of $15.5 million. The PFIs ensured categorization of all subloans in accordance with ADB’s SPS requirements.

5.3 Action plan for the next reporting period

35. In 2020, the PFIs will continue the process of screening of the subproject proposals and conducting environmental monitoring and inspection of the financed subprojects.

Annex 1: ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT OF JSCB HAMKORBANK

Name of Organization JSCB Hamkorbank Completed by (name): Avazbek Fazliev Position in organisation: Head of sector for Date: April 30, 2020 environmental assessment and monitoring Reporting period From January 1, 2019 To December 31, 2019

Portfolio Information

Product line Description Total Average Share on exposure loan or portfolio, outstanding transactio % for n size, 31.12.2019, US$ US$ Retail banking/Consumer Loans or other financial products for loans individuals (includes retail housing 526 111 247 3 043 83,3% finance and vehicle leasing) Long term: Transactions with tenor greater than 12 months SME Any lending, leasing or other financial assistance to any corporate or legal entity other than an individual, with 64 149 422 2 250 10,2% individual transactions less than US$ 1 million Project finance/Large Any lending, leasing or other financial Corporate finance assistance to any corporate or legal entity other than an individual, with 26 113 736 6 528 434 4,1% individual transactions larger than US$ 1 million Trade finance Short term (ST): Transaction with tenor less than 12 months ST SME ST SME 1 697 180 7 284 0,3% ST Corporate finance ST Corporate finance 275 281 5 857 0% ST Microfinance ST Microfinance 13 217 901 9 335 2,1% Other Other (if applicable) Other (if applicable) Total, portfolio 631 564 768 3 110 100%

Exposure by Industry Sectors

Amount Outstanding Industrial Sector (in $ USD) % Units Amount 11100-11190 Energy 2 5 972 11200-11999 Fossil fuels (crude oil, natural gaz, coal and other types) 45 5 981 021 12100-12999 Metallurgy 81 7 733 899 13000-13999 Chemicals 194 12 822 146 Machinery and metal recycling (without medical 14000-14999 601 production) 23 475 852 15000-15999 Wood recycling and paper production 338 7 761 092 16000-16999 Production of construction materials and glass products 383 67 970 119 17000-17999 Textile 787 65 659 430 18000-18999 Food & Beverages 594 14 412 771 Microbiological, milling, medical and other types of 19000-19999 121 production 6 939 443 Production 3146 212 761 745 34 21000-21300 Agriculture 1915 27 972 970 22000-22999 Agriculture servicing 41 707 577 29000-32999 Management of agriculture 5 17 515 Agriculture 1961 28 698 062 5 51000-51999 Transportation 1450 39 480 349 52000-52999 Communication 86 624 265 Transportation and Communication 1536 40 104 614 6 60000-61999 Construction 446 15 376 972 Construction and remodeling of residential and other 62000-65999 24 buildings not used for production 443 273 66000-69999 Project research organizations 31 438 031 Construction 501 16 258 276 3 70000-79999 Internal trade 12142 145 254 525 Internal trade 12 142 145 254 525 23 80100-80999 Material procurement and distribution 24 1 434 231 81000-81999 Procuring organization 36 498 410 82000-82999 IT servicing 75 542 522 83000-83999 Real estate 29 1 365 900 General commercial activity related to functioning of the 84000-84999 140 market 3 057 881 85000-85999 Geology 3 80 873 87000-87999 Other types of production 51 852 245 Material procurement and distribution 358 7 832 062 1 90100-90999 Housing and utilities 485 5 522 441 91000-91999 Health, sports and tourism 305 9 152 419 92000-92999 Education 122 6 284 835 93000-93999 Culture and arts 39 691 086 95000-95999 Science and scientific servicing 34 229 946 96000-96999 Finance, credit and insurance 47 12 102 411 98000-98999 Social services 43 549 829 97000-97999 Other industries for consumers 182 359 и 99950 146 122 517 Housing and utilities 183 434 180 655 484 29 Total 203 078 631 564 768 100

If your organization finances any of these fields, specify the amount outstanding in US dollars and as a percentage of the corporate portfolio.

Sector # Loans Outstanding % to the amount in USD corporate portfolio Production or trade in alcoholic beverages (excluding beer 2 526 529 0,4% and wine )

List of Large and Long Term Financing Activities

If your organization is engaged in long term SME or large corporate/project finance, please provide information as requested of all loan assets meeting the following conditions:

Longer than 12 months tenor Larger than US$ 1 million outstanding exposure

Company/ Type of loan Tenor of loan Value of Industry Any Project name (large corporate/ (months) exposure Sector environ SME/trade (US$ mn) mental finance) and social risks and measure s taken to mitigate the risks AO "OHANGARONSEMENT" Corporate 120 21 019 459 Production MINGYUAN SILU INDUSTRY Corporate Production

МЧЖ ХК 60 8 007 413 AO "BEKOBODSEMENT" Corporate 84 7 046 523 Production ООО "POLARIS Corporate Production

TECHNOLOGIES" 37 3 219 173 Corporate

"Sam Rafoat Tekstil" МЧЖ 84 2 904 980 Production "IFODA AGRO KIMYO Corporate Production

HIMOYA" МЧЖ 60 2 688 127 MCHJ OMAD PLYUS Corporate 48 2 629 486 Services Art Soft Tex Spinning МЧЖ Corporate 60 2 604 554 Production ООО "EURO BETON" Corporate 60 2 270 027 Production МЧЖ шаклидаги "Great Wall Corporate 48 2 216 136 Production Ceramic Industries" КК ШУРТАН ГАЗ КИМЕ Corporate Production

МАЖМУАСИ МЧЖ 60 2 134 387 Bahor Chance Textile МЧЖ Corporate 60 1 881 742 Production АКЦИОНЕРНОЕ ОБЩЕСТВО Corporate Production АЛМАЛЫКСКИЙ ГОРНО-

МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ 84 1 821 686 "Namangan Momiq Corporate Production sochiqlari" MCHJ 60 1 781 728 AO "BEKOBODSEMENT" Corporate 84 1 751 196 Production "HEALTH LINE" Mas'uliyati Corporate Trade cheklangan jamiyati QK 60 1 506 384 Energy Progress Metall МЧЖ Corporate 60 1 505 978 Production "SAXOVAT UNIVERSAL FARM" Corporate Trade

МЧЖ 60 1 453 506 ИП ООО "ALUMINIUM Corporate Production

SYSTEMS" 18 1 441 283 ИП АО "SMART MODERN Corporate Production

SYSTEMS" 37 1 352 052 ООО SAFF TEXTILE Corporate 60 1 331 427 Production SIRKECHI TASHTEKSTIL LLC JV Corporate 60 1 314 714 Production "EAST AGRO Corporate Production INTERNATIONAL" АГРОФИРМАСИ МЧЖ 83 1 248 156 АКЦИОНЕРНОЕ ОБЩЕСТВО Corporate Production АЛМАЛЫКСКИЙ ГОРНО-

МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ 84 1 217 797 "PREMIUM TRANS" MCHJ Corporate 31 1 152 046 Production АКЦИОНЕРНОЕ ОБЩЕСТВО Corporate Production АЛМАЛЫКСКИЙ ГОРНО-

МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ 84 1 151 466 "САХОВАТ ТЕКС" ИШЛАБ Corporate Production

ЧИКАРИШ КОРХОНАСИ 60 1 138 554 Mebel Progress Servis МЧЖ Corporate 60 1 116 028 Production "XAIT TEKS INVEST" МЧЖ Corporate 53 1 084 991 Production M.CH.J SHAKLIDAGI Corporate Production "SAMERTEKS-GILAM" UZBEK- TURKIYA QK 60 1 077 922 "HAMKORMAZLIZING" Corporate Finance маъсулияти чекланган жамияти 37 1 051 795 "Partner Business Leasing" Corporate Finance

МЧЖ 37 1 051 795 "HAMKOR INVEST LIZING" Corporate Finance

МЧЖ 37 1 051 390 CП *Уз-СЭ-МЮНГ* КО Corporate 18 1 015 941 Production Sustainable finance activities

Has your organization made any investments in projects that have environmental and social benefits such as investing in management systems, energy efficiency, renewable energy, cleaner production, pollution management, supply chain greening, corporate social responsibility, community development etc? Please list these in the format provided below:

Project Name Value financed by Type of environmental your organization and social benefit2 (US$) ОАЖ Узметкомбинат 276 256 Energy efficiency Bukhara Tasty Vegetables and Fruits МЧЖ 20 773 Energy efficiency AO "BEKOBODSEMENT" 786 584 Energy efficiency AO "BEKOBODSEMENT" 418 135 Energy efficiency AO "BEKOBODSEMENT" 910 460 Energy efficiency AO "BEKOBODSEMENT" 7 046 523 Energy efficiency АКЦИОНЕРНОЕ ОБЩЕСТВО АЛМАЛЫКСКИЙ ГОРНО- Energy efficiency МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ 1 151 466 АКЦИОНЕРНОЕ ОБЩЕСТВО АЛМАЛЫКСКИЙ ГОРНО- Energy efficiency МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ 1 217 797 ОАЖ Узметкомбинат 500 463 Energy efficiency ОАЖ Узметкомбинат 460 772 Energy efficiency "EAST AGRO INTERNATIONAL" АГРОФИРМАСИ МЧЖ 1 248 156 Energy efficiency

Policies and Procedures Yes/No Did your organization develop and Yes Copy is attached implemented ESMS? If you already have ESMS in place, were No the policies and procedures of it updated during the reporting perido? Was the supervisory board supportive of Yes Copy is attached updates of policies and procedures? Please give details of any transaction No rejected due to environmental, health, safety and social protection issues. Please outline any difficulties and/or Yes Obtaining a state expert conclusion on some restrictions related to the implementation projects for new customers. Sometimes, it is of social and environmental procedures necessary to wait for up to 30 days to receive . the state expert conclusion Please describe how you ensure Yes We demand the conclusion of local measures to make sure that your environmental expertise. Conduct monitoring customers’ projects are in compliance and in case violations are identified loan is with national laws and regulations and suspended. Precautionary measures are Standards of Performance. undertaken, which are described in the contract. Please provide a sample of two internal Yes Copy is attached reports on S&E inspection conducted on the projects taken into account in the last year. (Applies only if the activities meet the S & E standard requirements) Please give details of any social and Yes Copy is attached

2 Examples are cleaner production, energy efficiency, renewable energy, carbon finance, management system improvement, sustainable supply chain, corporate social responsibility etc. environmental issues related to the borrowers during the reporting period in particular. Capacity Yes/No Please provide the name and contact Yes Coordinator for compliance with environmental information of an employee or the regulations – A.Fazliev - Head of sector for Coordinator for the Environment, which is environmental assessment and monitoring. fully responsible for the performance of Uzbekistan, 170119 ESMS. Andijan, 85 Babur st. tel: +998 74 2980043 (1125) mob: +998 90 2530690 [email protected] Please provide a current list of personnel Yes All front office staff was trained on-site in the or other key employees in the branches to comply with environmental organization involved in the execution of policies. Head of front office is the focal point ESMS. for the environment compliance at branches What was the amount of funds allocated Costs associated with the travel expenses of for ESMS and its usage throughout the trainers, seminars, handouts are in the General year? budget for conducting training Monitoring Yes/No Do you receive any non-financial reports Yes Copy is attached from industrial projects that you finance? Do you supervise and make sure that Yes All our customers supervise with national your projects are in compliance with standarts, in prticular with application-2 ESMS/ national standards and/or any other requirements currently, such as the Standards of Performance? Please describe how you monitor client Yes enforcement of social and environmental measures. Please provide the following information: 8 448 projects are under category A and B - The number of projects in the portfolio classified under category A and B - Number of annual reports provided - Number of projects visited by bank 16 067 projects are annual reports provided employees to check aspects related and visited by bank employees environmental and social issues. Please give details of any cases No litigations, complaints, summons and fines: - Any failure to comply with E&S Requirements - Liabilities / conditions imposed by the Bank as a result of any non-compliance. Reporting Yes/No Is there an internal system of reporting to Yes Report is provided monthly for mamagement: the administrative management on social 1. The report of the monitoring in the and environmental issues? branches 2. The report of the managar’s conclusions for financial projects Do you prepare any social and No environmental reports: - For other MLAs - Other shareholders - Reports on E&S in an Annual report - Reports on sustainable development

Activities on Prohibited Investment Activities List If any, please indicate the dollar percentage of loans or investments out of your total outstanding exposure 0.4% provided to clients who are substantially involved in Prohibited Investment Activities List (Refer to Attachment 1). If the percentage is not zero, please explain these exposures and any steps having been taken to reduce such exposure.

Annex 2:

ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT OF JSC “UZBEK LEASING INTERNATIONAL A.O.”

Name of Organization/ JV JSC “Uzbek Leasing International A.O.” Наименование организации Completed by (name):/ Mukhrimov Davlat (ESMS manager) Заполнил (Ф.И.О): Feruzbek Bannapov (ESMS coordinator) Position in organisation:/ Senior specialist Date:/ 2020 Должность в организации: of Finance & Дата: Administration Department Reporting period/ Отчетный From: / С: January 2019 To:/ по: December 2019 период

Portfolio Information

Report Covering Period:/ Отчетный период: From:/ С: To:/ по: January 2019 December 2019

Number of Leases approved during the Average lease amount, Leases total, US$/ period US$ 135 US$ 139.8 k US$ 18.88 mln

B. Products/ B. Продукция

Please provide the following information about your leasing products

Description Outstanding leasing Leasing Product Please include description of the product as exposure (in US$`000) used in your company Hard currency dominated leasing facilities, 1 e.g. Financial leasing UZS dominated leasing facilities, Back lease US$ 43 669.21 k facilities, car lease facilities

Total US$ 43 669.21 k

C. For the reporting period, please provide the following information about your portfolio where applicable (please feel free to adjust the sectors in the table according to your portfolio):

Average lease Number of amount, US$ Share of leases in SECTORS:* leases for Lease amount total lease (Please co mplete)/ the period (US$`000) (US$`000) portfolio, % Agriculture 44 2 943.3 66.89 6.74% (including poultry) Business and other 17 580.01 34.11 1.33% services Chemical industry 13 3 592.60 2 737.55 8.23%

86 7 763.93 90.27 17.78% Construction

Construction materials 55 6 469.31 117.62 14.81% production Food production and 29 2 650.29 91.39 6.07% processing Medicine 24 5 771.42 240.47 13.22%

Oil and gas industry 13 1 430.48 110.03 3.28%

Paper production and 18 4 670.79 259.48 10.70% Printing Pharmaceutical 2 543.22 27.16 0.12%

Textile 17 1 758.26 103.42 4.03%

Tourism & catering 1 59.63 59.63 0.14%

Trade 37 2 140.75 57.85 4.90%

Transport 26 2 066.65 79.48 4.73%

Other 20 1 717.10 85.85 1.24%

TOTAL 402 43 669.21 4 161.29 100%

D. Please provide the following information on your top 10 leases in the table below:

Company/ Type/nature Tenor Value of Industry E&S Any E&S risks Project name of financing (months) exposure Sector3 category and measures (US$) assigned taken to mitigate the risks – please describe in details and attach pages with additional information as needed International Paper Financial Lease 2.90 Category “C” ATLANT METAL LLC Financial Lease 60 2.37 Medicine Category “C” JAHON INVEST PLAST Back Lease 60 1.22 Chemical Category (3rd project) Industry “C” BAXT POLIMER Financial Lease 36 0.93 Chemical Category Industry “C” Shofirkon Super Avto Financial Lease 60 0.92 Construction Category (4th project) “C” ZAK-QOGOZ (2nd project) Financial Lease 60 0.73 Paper Category production “C” and printing SHOX-SHIFO (3rd project) Financial Lease 87 0.69 Medicine Category “C” SHOXRUH BIZNES PLUS (2nd Financial Lease 76 0.67 Medicine Category project) “C” BIG PHARM Financial Lease 60 0.62 Medicine Category (3rd project) “C” ICE and Gold Financial Lease 36 0.60 Agriculture Category “C”

"A" category - high risk impact (Category 1) or PLA

"B" category - medium risk impact (Category 2, 3 and 4, based on local E&S standards)

"C" category - minimum risk impact or no any risk (no any E&S categorization for these type of activities from local authorities )

E. Environmental & Social Management System (ESMS)

Policies & Processes Yes/No Has your organization developed and Yes If yes, please attach a copy of the ESMS to this report implemented an ESMS& Initially, ULI ESMS Policy was approved on September 27, 2016 by Board of Directors.

3 Please use any standard classification or the sectors listed in the earlier table/ Пожалуйста, применяйте стандартную классификацию или отрасли, перечисленные в предыдущей таблице If there is an ESMS already in place, have Yes If yes, please provide a copy of the updates including there been any updates to the ESMS or dates and reasons for the same. policy and procedures adopted by your Amendments and updates to ULI ESMS Policy organization during the reporting period? were adopted and approved by Board of Directors on May 12, 2017. Has senior management signed off on the Yes If yes, please provide the date and internal updated policy/procedure. communication indicating the same. Please give details of any transactions No rejected on environmental, health, safety or social grounds. Please state any difficulties and/or Yes Not qualified professionals in the sphere of ESMS. constraints related to the implementation of the ESMS. Please describe how you ensure that your Yes The Company will ensure that the owners of clients and their projects are operated in projects under categories 1-4 and for projects compliance with the national occupational using IFC funds of category 2-4 (National health and safety (OHS) and E&S laws and categorization) prepares and submits all regulations. necessary reports required by ZVOS certificate. Based on these reports and the quarterly or semiannually site visits, the ESMS Manager will review and assess the project’s environmental and social safeguard performance. Please attach five full examples of internal Yes Please find attached files for the projects: E&S due diligence conducted for projects in various sectors considered in the reporting 1. TIBBIY KO'RIK year. 2. SMILE LUX 3. MEFA 4. XUMOYUN GAZ INVEST 5. AGRO BRAVO INVEST Please give details of any material E&S No issues associated with borrowers during the reporting period in particular. Capacity/ Производственная мощность Yes/No/ Да/Нет Please provide the name and contact Yes Please describe the training or learning activities the information of the Environmental Officer or Environmental Officer or Coordinator attended during Coordinator who has the overall the reporting year. responsibility for the implementation of

ESMS. Davlat Mukhrimov (ESMS manager) Mob.: +998909896633 e-mail: [email protected]

Feruzbek Bannapov (ESMS coordinator) Mob.: +998909983377 e-mail: [email protected]

Please provide current staffing of other core Yes Please describe the training provided to the ESMS ESMS persons in the organization involved persons and other team members during year./ with ESMS implementation. Mainly ESMS manager and ESMS cordinator. Regional representatives of ULC, Staff of Credit Department, Monitoring Department and Internal Audit will assist ESMS manager and cordinator.

ESMS manager and coordinator are attended training workshop on Promoting Adoption and Implementation of Environmental and Social Management System (ESMS) for Financial Intermediaries (FIs) which was held by ADB on 23-24th of November 2017 in Tashkent, Uzbekistan. ESMS manager, coordinator, credit officers, monitoring officers are attended training workshop of ADB International ESMS consultant, Mr. Irakli Kaviladze, on Implementation of Environmental and Social Management which was held on 21st of February 2018 in the office of ULI, Tashkent, Uzbekistan. ESMS manager, coordinator, credit officers, monitoring officers are attended training workshop of ADB National Environmental safeguards consultant-Armenia, Mrs. Armine Yedigaryan, on Environmental Safeguard Compliance Monitoring which was held on 24th of March 2018 in the office of ULI, Tashkent, Uzbekistan. What was the budget allocated to the ESMS Yes Please provide budget details including staff costs and and its implementation during the year? training as well as any actual costs. Staff costs and training as well as any actual costs regarding to the ESMS and its implementation during the year was included to the Ordinary Core Business Expenses. Monitoring Yes/No/ Do you receive any non-financial reporting Yes If yes, please describe and provide supporting from projects that you finance? documents including any E&S considerations if applicable.

Quarterly/semiannually will be filled ENVIRONMENTAL AND SOCIAL PERFORMANCE MONITORING FORM, by regional representative or monitoring officers or credit officers. Do you check for ongoing compliance of Yes If yes, please describe the process including any E&S your projects with national E&S regulation considerations if applicable. and any other E&S requirements?/ Conducting site visits, monitoring the implementation of E&S action plan (if any) by the clients, reviewing clients’ annual reports, and recording clients’ E&S ongoing performance. Please describe how you monitor E&S risks Yes Environmental and Social (ES) performance of in your portfolio and attach 5 examples of projects will be evaluated by the ESMS Manager monitoring reports for leases in various on an annual basis, including status of sectors. implementation of the Corrective Actions (if those are required). The benchmark for performance will be the ongoing compliance with the applicable environmental and social safeguard national requirements. The Company will ensure that the owners of projects under categories 1-4 and for projects using IFC funds of category 2-4 (National categorization) prepares and submits all necessary reports required by ZVOS certificate. Based on these reports and the quarterly or semiannually site visits, the ESMS Manager will review and assess the project’s environmental and social safeguard performance. Please provide the following information: Please describe and provide supporting documents. - Number of projects in portfolio classified as category A or B (or high or All the clients of ULI will submit all required medium risk) documents regarding to E&S aspects before approval - Number providing annual E&S reports of the project. The projects which doesn't meet Number of projects where a field visit was requirements of E&S aspects will not be approved or conducted by a bank staff to review E&S financed untill the cleint fulfill its obligations and do aspects all the necessary processes; and submit all the needed documentation regarding to E&S aspects. Please provide details of any accidents/ No litigation/ complaints/regulatory notices and fines: - Any incidents of non-compliance with the E&S requirements Covenants/ conditionalities imposed by the Bank as a result of any non-compliance Reporting Yes/No/ • Is there an internal process to report Yes If yes, please explain the process, reporting format on E&S issues to Senior management? and frequency and actions taken if any.

ULI appoints Environmental Manager which is supported by Environmental Coordinator (ESMS Officers). The ESMS Manager reports to the Chief Executive Officer of the ULI. Each project in early stage should be submitted with required documents to ESMS manager for endorsement and if it doesn’t meet criteria of eligible sub- borrowers the project won’t be considered and discussed in Credit Committee of ULC. • Please attach examples/copies of internal audit reports covering issues related to verification of ESMS implementation • Do you prepare any environmental Yes If yes, please provide copies of these reports. and social reports: - For other international development ULI prepares E&S reports to ADB, which is in form agencies and in content is almost similar with the report which - Other stakeholders will be submitted to IFC. - E&S reporting in the Annual Report • Sustainability reports

Activities on IFC Exclusion List If any, please indicate the dollar percentage of loans or investments out of your total outstanding exposure 0% provided to clients who are substantially involved in IFC excluded activities. If the percentage is not zero, please explain these exposures and any steps having been taken to reduce such exposure.

Sustainable finance Have you made any investments in projects that have E&S benefits such as investing in management systems, energy efficiency, renewable energy, cleaner production, pollution management, supply chain greening, corporate social responsibility, community development etc? Please list these in the format provided below: Project Name Value financed by the Type of environmental and social company benefit4 (US$ million)

• "Agro Bravo" LLC 0.395 Forecasted energy savings (MWh/year) / Прогнозируемая экономия энергии (МВтч/г) - 83160 kWh/year

Forecasted reduction in energy consumption per unit of output, %/

4Examples are cleaner production, energy efficiency, renewable energy, carbon finance, management system improvement, sustainable supply chain, corporate social responsibility etc. / Примеры – экологически чистое производство, эффективное использование энергии, возобновляемые источники энергии, углеродное финансирование, модернизация системы менеджмента, стабильная цепочка поставок, корпоративная социальная ответственность, и т.д. Прогнозируемое снижение потребления энергии на единицу продукции, % - 68%

Forecasted CO2 emissions reduction from project (tons CO2/year)/ Прогнозируемое снижение проектных выбросов CO2 (тCO2/г) - 57 032,91 • "Mefa" LLC 0.2073 Forecasted energy savings (MWh/year)/ Прогнозируемая экономия энергии (МВтч/г) - 36550 kWh/year

Forecasted reduction in energy consumption per unit of output, %/ Прогнозируемое снижение потребления энергии на единицу продукции, % -45,8%

Forecasted CO2 emissions reduction from project (tons CO2/year)/ Прогнозируемое снижение проектных выбросов CO2 (тCO2/г) - 20,42

Annex 3 ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT OF JSICB “IPAK YULI”

Name of Organization JSICB “Ipak Yuli” Completed by (name): S. Nigmatullaev, ESMS coordinator Date: May 2020 Reporting period From: 01.01.2019 To: 31.12.2019 Project No. Loan Number 3405-UZB,Small Business Finance Project

A. Portfolio Information

Report Covering Period: 1 year From:01.01.2019 To:31.12.2019

For the reporting period, please provide the following information about your portfolio where applicable:

Business Lines

Product line Description Total exposure Average loan outstanding for or transaction most recent FY size year end (in US$) (in US$) Retail Loans and other financial products 57 501 091 1 767 banking/Consumer for individuals (consumer, housing, loans vehicle loans)

Long term: Transactions with tenor greater than 12 months SME Any lending, leasing or other 251 994 955 33 694 financial assistance to any corporate or legal entity other than an individual, with individual transactions less than US$ 1 million Subproject Any lending, leasing or other 74 030 878 156 845 finance/Large financial assistance to any Corporate finance corporate or legal entity other than an individual, with individual transactions larger than US$ 1 million Short term (ST): Transaction with tenor less than 12 months Corporate loans with tenor less than 79 611 824 119 179 12 months and Already included in ST Corporate finance Corporate finance portfolio Other Microfinance Already included in SME portfolio 72 783 394 11 285 Other (if applicable) Loans to State and municipal 7 640 923 11 404 organisations TOTAL Retail banking/Consumer loans+ 391 167 848 9 915 SME+ Subproject finance/Large Corporate finance+ Other

Industrial Sector Outstanding Share, % exposure (in US$) Manufacturing 106 474 909 27,2 - natural gas industry, coal industry and nonferrous metallurgy 3 224 887 0,82 - chemical industry 13 805 362 3,53 - mechanical engineering and metalworking production 22 287 053 5,70 - woodworking and furniture industries 6 215 392 1,59 - construction materials 8 176 005 2,09 - light industry 32 624 008 8,34 - food industry 13 700 603 3,50 - flour industry 178 396 0,05 - medical industry 954 508 0,24 - printing industry 3 158 943 0,81 - other industries 2 149 748 0,55 Construction 9 715 469 2,48 Transport and communication 13 624 389 3,48 Agriculture 36 949 346 9,45 Trade 123 103 621 31,47 - retail 44 061 663 11,26 - wholesale 75 525 299 19,31 - catering 3 516 659 0,90 Services 43 799 020 11,21 Individuals 57 501 091 14,70 Total portfolio 391 167 848 100,00

B. Environmental and Social Management System (ESMS)

Policies & Processes Yes/No Has your organization developed and Yes On April 15th, 2013, the Bank's Supervisory Council implemented an ESMS? approved the Regulation “On the environmental and social risk management system” of the JSICB "Ipak Yuli". On September 13th, 2016, the Supervisory Council of the Bank approved the Policy “On the environmental and social risks management of JSICB "Ipak Yuli". According to the above-mentioned documents, all projects considered by the bank for financing must comply with the requirements of ESMS. In addition to the mentioned in connection with implementation of the ADB project 3471-UZB: Horticulture Value Chain Development, the Management Board of JSICB "Ipak Yuli" approved the ESMS Procedures for implementation of the said Project on May 24, 2017.

If there is an ESMS already in place, Yes If yes, please provide a copy of the updates including have there been any updates to the dates and reasons for the same. ESMS or policy and procedures adopted by your organization during the reporting period? JSICB Ipak Yuli also adopted E&S procedures for the projects financed at the account of IFC funds on November 2018. Additonally, ESMS team are working on standardising and updating E&S tool by taken into account requirements of FIs (DEG IFC, ADB and etc) in cooperation with ERM.

Has senior management signed off on Yes If yes, please provide the date and internal the updated policy/procedure? communication indicating the same

The internal documents of the bank on ESMS were approved by the Supervisory Board and the Management Board of the Bank.

Has your organization appointed staff Yes IF yes, please provide information on number of staff tasked to implement the ESMS? and qualification (experience and education backgroud) to implment the ESMS.

In order to implement the ESMS, the ESMS Coordinator and ESMS officer was appointed in the Bank's Head office. In the branch offices, the heads of lending departments are appointed as regional ESMS managers (15 regional ESMS managers).Also all employees of the Bank's lending divisons are involved in the implementation of ESMS. Loan officers apply procedures for managing environmental and social risks when considering every project financed by the Bank.They ensure compliance with protective measures for environmental and social issues, and if required, ensure the availability of environmental documents for each decision on granting a loan. Moreover, the staff of the Loan Portfolio Monitoringdepartment carry out monitoring on the fulfillment of the ESMS obligations by the borrower after granting loan.All the above-mentioned staff are trained and have knowledge about ESMS procedures of the Bank. Nigmatullaev Sardor works as a Deputy head of IFI department and ESMS Coordinator since August 2019. He is a graduate of Westminster International University in Tashkent with bachelor’s degree in economics with finance. Nargiza Atabaeva has been working in banking sector since 2011. Currently, she occupies position of lead specialist of IFI department and ESMS Officer. Project Implementation Unit

In accordance with the Order of the Chairman of the Bank Project Implementation Unit was established in order to implement ESMS for Small Business Finance Project. It consists of: S. Nigmatullaev – ESMS coordinator; N. Atabaeva – ESMS Officer; Sh. Mamatov – Deputy head of Investment Monitoring and Coordination Division; G. Abdukadirov– Head of Credit Portfolio Monitoring Department.

Please give details of any transactions Yes Some examples from the Bank’s practice when the rejected due to environmetnal and/or Bank rejected transactions due to environmental and / social concerns. or social concerns:

-Client’s activity included production of technical alcohol. He claimed that company’s products could be utilized for techincal purposes only. However, after investigation we found that company work with alcohol drinks production companies. - B category was assigned to the project, however the client did not bring the required documents (state expertise conclusion, etc.); - Client approached bank to obtain loan for purchase of special technical equipemnt/machines. However, his main business activety was related to road construction.

Please state any difficulties and/or Yes constraints related to the Currently, bank is on process updating ESMS implementation of the ESMS. procedures. We would like to ease and unify policy to be in line with requirements of DFIs

Please describe how you ensure that Yes Financing of projects by the bank (project evaluation, your subproject companies and their categorization, financing and monitoring) is carried subprojects are operated in compliance out in accordance with Regulation “On the with the national laws and regulations environmental and social risk management” and and applicable ADB’s requirements. Policy “On the environmental and social risks management of JSICB "Ipak Yuli". According to Order of Chairman the loan officers of the Bank must ensure fulfillment of ESMS requirements set in the Project Agreement (Small business finance) and enternal bank documents. In particular, the loan officers have been familiarized with ESMS requirements, including ADB’s list of prohibited investments activities, Environmental exclusion Checklist. Necessary templates for evaluation of environmental and social impact were provided to loan and monitoring specialists. Environmenal screening checklist filled by a loan officer is checked and affirmed by ESMS mananger (coordinator). After financing of the project, monitoring specialists conduct monitoring and check weather Environmental management plan is implemented by client. In order to coordinate and monitor implementation of ESMS requirements, a Project Implementation Unit for Small Business Finance Project was organized in accordance with the Order of the Chairman of the Bank. In addition, according to the local legislation the divisions of the Committee on Ecology and Environmental Protection monitor compliance with the requirements stated in the State Expert Examination Conclusion by enterprises. Please give details of any material social No n/a and environmental issues associated with clients during the reporting period in particular.

In case the existing ESMS is not fully No The existing ESMS is fully functional. funcional, what are the action plan beining implemented by your organization?

Capacity Yes/No Please provide the name and contact Yes Please describe the training or learning activities the information of the Environmental and Environmental/Social Officer or Coordinator attended Social Officer or Coordinator who has during the year. the overall responsibility for the ESMS training implementation of ESMS.

ESMS Coordinator – Sardor Nigmatullaev Tel. No. +998 78 140-69-43 Email: [email protected]

ESMS Officer – Nargiza Atabaeva Tel.:+998-78 140-69-43 Email: [email protected]

She has bachelor’s degree in international economic relations obtained from Tashkent State University of Economics. She participated in a workshop on ESMS organized by FMO in cooperation with TBC bank in Tbilisi on 26-28 June 2019.

January 27, 2020 ESMS Coordinator and ESMS Officer successfully completed the IFC STEP e- learning course on environmental and social risk management and received relevant certificates

Please provide current staffing of other Yes Please describe the training provided to the ESMS core ESMS persons in the organization persons and other team members during the year. involved with ESMS implementation.

Project Implementation Unit

In accordance with the Order of the Chairman of the Bank, Project Implementation Unit was established in order to implement ESMS for Small Business Finance Project. It consists of: Sardor Nigmatullaev – ESMS Coordinator; Nargiza Atabaeva - ESMS Officer Shuhrat Mamatov – Deputy head of Investment Monitoring and Coordination Division.; Gafur Abdukadirov – Head of Credit Portfolio Monitoring Department;

On February 2nd, 2019 training was conducted in the Bank for small and micro finance loan officers of the Bank who work in Head office and by using video conference for regional branches, conducted by ADB Consultant Mr. Irakli Kaviladze.

On February 5th, 2019 similar training was conducted in the Bank for corporate finance and monitoring officers of the Bank who work in Head office and by using video conference for regional branches, conducted by ADB Consultant Mr. Iraklli Kaviladze.

What was the budget allocated to the Yes Please provide budget details including staff costs and ESMS and its implementation during training as well as any actual costs. the year? Salaries of employees involved in the implementation of ESMS. Other costs are payable as required.

Monitoring Yes/No Do you receive environmental and Yes After financing of the project, environmental and social monitoring reports from social issues are monitored according to the provided subproject companies that you finance? list of questions (template) which is provided to all monitoring divisions of the Bank. Also, the Bank's monitoring officer checks the implementation of the Environmental Management Plan of the project.

Do you check for ongoing compliance Yes If yes, please describe the process including any of your subproject companies with social and environmental considerations if national regulation and any other applicable. requirements? When completing Analysis of the environmental impact of the project and the preparation of the Environmental Management Plan, the requirements for mitigation measures prescribed in the Conclusion of the State Committee on Ecological and Environmental Protection are considered. When monitoring is carried out, implementation of the activities envisaged in the environmental management plan is verified, thus implementation of the national rules and ADB’s standards is checked. Also, according to the local legislation, the divisions of the Committee on Ecology and Environmental Protection carriy out monitoring on implementation of the requirements, envisioned in the Conclusion of the State Committee on Ecology and Environmental Protection by enterprese.

Please describe how you monitor the Yes Please describe and provide supporting documents subproject company and their such as environmental and social monitoring subproject’s social and environmental reports and please provide information on the performance. number of subprojects where a field visit was conducted by staff to review aspects including social and environmental issues. Under the ADB loan 3405-UZB: Small business finance project in 2019 the Bank provided finance to 313 projects for the total amount 15 837 813,46 USD.

For some of the sub-projects equipment or materials have been already delivered and put into operation.

Accordingly, at present, the bank conducted monitoring on environmental and social impacts for sub-projects of environmental “B” category where eqipment (materials) have been delivered.

After financing was made for the sub-projects, the loan fileswere transferred from the Loan Departments to the Loan Monitoring Department (loan monitoring division of the branch). After familiarization with environmental and social protection documents the monitoring specialist during sight visit signed Act of Monitoring of environmental and social impact of the subproject. The monitoring specialist also checked implementation of environmental management plan.

Monitoring of environmental/social issues for the above mentioned sub-projects was conducted after equipment is put into operation or raw materials delivered.

The frequency of monitoring is in the course of usual monitoring.

Please provide details of any accidents/ No n/a litigation/complaints/regulatory notices and fines: - Any incidents of non-compliance with the applicable Environmental and Social Requirements - Covenants/conditionalities imposed by the Fund Manager to the subproject company as a result of any non-compliance

Reporting Yes/No Is there an internal process to report on Yes If yes, please explain the process, reporting format social and environmental issues to and frequency and actions taken if any. Senior management? According to the adopted procedure, based on the results of the monitoring, if the borrower fails to meet the requirements for compliance with environmental protection measures, the monitoring specialist must notify the ESMS Coordinator for taking appropriate measures.

The ESMS Coordinator should provide timely reports on the implementation of ESMS policies and procedures to the Management Board and interested parties of the Bank.

Do you prepare any social and Yes If yes, please provide copies of these reports. environmental reports: - For other multilateral agencies Yes, prepared for Netherlands Development Finance - Other stakeholders Company (FMO), European Bank for Reconstruction - E&S reporting in the Report and Development's (EBRD), International Finance - Sustainability reports Corporation (IFC) and others.

Activities on ADB’s Prohibited Investment Activities List If any, please indicate the dollar percentage of loans or investments out of your total outstanding 0% exposure provided to clients who are substantially involved in ADB’s Prohibited Investment Activities List (Refer to Attachment 1).

If the percentage is not zero, please explain these n/a exposures and any steps having been taken to reduce such exposure.

C. Subprojects financed out of ADB funds

Name of Subproject Company: LLC "RUNIDO PROFI STROY"

Subproject location: Tashkent city, Mirzo Ulugbek district, 29, Musa Jalil

Industry sector: Service

Purpose of loan Purchase of excavator

Value of exposure (US$): 123.000

Safeguard category: Environmental category B, Social category В

Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator.

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

What were the main Statement of the environmental and social association of the environmental and social issues government is not demanded for this project associated with this subproject that were identified through due diligence conducted by your organization, and how were the issues dealt with (i.e., outcome of due diligence)?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "YUNUSOV AZIZXON ALISHER OGLI"

Subproject location: Andijan region, Andijan city, 7, 3-Kichik Dakha

Industry sector: Production other clothing and accessories

Purpose of loan Purchase of car

Value of exposure (US$): 4.900

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "RAJABOV SHERZODJON HUSAN UGLI"

Subproject location: Kashkadaryo region, Karshi city, 45, str. Depo

Industry sector: Manufacture of preserved pastry goods

Purpose of loan Purchase of car

Value of exposure (US$): 9.800

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TAXTAMUXAMEDOV OCHIL YULDASHXO‘DJAYEVICH"

Subproject location: Tashkent city, Mirzo Ulugbek district, 158 A, str. Buyuk Ipak yuli

Industry sector: Manufacture of preserved pastry goods

Purpose of loan Working capital

Value of exposure (US$): 9.800

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: FC "DINAR GOLD SAYFI QIZI"

Subproject location: Kashkadaryo region, district Shakhrisabz, 109, Aslijallob

Industry sector: Manufacturing of jewellery

Purpose of loan Purchase of jewellery for sale

Value of exposure (US$): 10.000

Safeguard category: Environmental category B, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "FARUX IDEAL STANDART"

Subproject location: Tashkent region, district Bustonlik, Dumalok, 31, Sari Kanli

Industry sector: Construction

Purpose of loan Purchase of special vehicle (excavator)

Value of exposure (US$): 50.000

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «POLARIS BUSINESS GROUP»

Subproject location: Fergana region, district Kuva, 42, str. Navoi

Industry sector: Construction

Purpose of loan Purchase of car

Value of exposure (US$): 15.105,61

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «TEXTILE GARDEN»

Subproject location: Tashkent city, Yunusabad district, str. Dekhonobod

Industry sector: Production other clothing and accessories

Purpose of loan Purchase of car

Value of exposure (US$): 29.560

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «DMD TECHNOLOGY»

Subproject location: Tashkent city, district Bektemir, 1 B, str. Yukori Chirchik

Industry sector: Manufacturing

Purpose of loan Purchase of lathes for the manufacture of building metal structures and products

Value of exposure (US$): 60.000

Safeguard category: Environmental category В, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «AKPARSHOX BAXTIYOR»

Subproject location: Samarkand region, Samarkang district, Gulobod Kurgoni

Industry sector: Manufacture of bread, manufacture of fresh pastry goods

Purpose of loan Purchase of car DAMAS-2 (9 pieces)

Value of exposure (US$): 82.000

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «KARABAYEV SHERZOD MARUFOVICH»

Subproject location: Andijan region, Markhamat district, str. Mustakillik

Industry sector: Manufacture of bread, manufacture of fresh pastry goods

Purpose of loan Purchase of car

Value of exposure (US$): 8.000

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «KASIMOV ULUGBEK SADRIDINOVICH»

Subproject location: Andijan region, Isboskan district, village Navoi, str. Nakshband

Industry sector: Manufacture of other non-metallic mineral products

Purpose of loan Purchase of car

Value of exposure (US$): 6.300

Safeguard category: Environmental category В, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «INTEX MEGA»

Subproject location: Syrdaryo region, Yangiyer city, Promzona 1

Industry sector: Manufacture of other textiles

Purpose of loan Working capital

Value of exposure (US$): 300.000

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "COTTON RD"

Subproject location: Tashkent region, Zangoita district, str. Ishanguzar, A. Nabiev

Industry sector: Manufacture of other textiles

Purpose of loan Working capital

Value of exposure (US$): 24.400

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SMILE TEX INVEST"

Subproject location: Andijan region, Khujaobod district, village Navoi

Industry sector: Manufacture of wearing apparel, except fur apparel

Purpose of loan Working capital

Value of exposure (US$): 23.638,09

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SAIDOV MUROD SAIDODILOVICH"

Subproject location: Andijan region, Shakhrikhon district, 9/6, str. Uzbekistan Ovozi

Industry sector: Manufacturing of Jewellery

Purpose of loan Purchase of car

Value of exposure (US$): 9.800

Safeguard category: Environmental category В, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SULTANOV ZAXRIDDIN ESHANQULOVICH"

Subproject location: Kashkadaryo region, Kasbi district, village Khujakhayron

Industry sector: Manufacture of bread, manufacture of fresh pastry goods and cakes Purpose of loan Purchase of car

Value of exposure (US$): 8.100

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "PAPER GOODS IMPEX"

Subproject location: Tashkent city, Uchtepa district, b.27

Industry sector: Other business support service activities not elsewhere classified

Purpose of loan Working capital

Value of exposure (US$): 80.000

Safeguard category: Environmental category B, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: RSP kurilish tamirlash korxonasi

Subproject location: Samarkand city, 110, str. M.Ulugbek

Industry sector: Construction

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 49.000

Safeguard category: Environmental category B, Social category B

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC «GENERAL CONSTRUCTION 777»

Subproject location: Kashkadaryo region, Kasbi district, Muglon

Industry sector: Construction

Purpose of loan Purchase of car

Value of exposure (US$): 15.000

Safeguard category: Environmental category B, Social category B

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Firm "ZILOL DIANA"

Subproject location: Kashkadaryo region, Yakkabog district, village Alakarga

Industry sector: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes Purpose of loan Purchase of car

Value of exposure (US$): 13.600

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "TOYLOQ TEXTIL EXPORT"

Subproject location: Samarkand region, Taylak district, village Galabotir

Industry sector: Manufacture of other textiles

Purpose of loan Financing a loan for the purchase of building materials for own needs Value of exposure (US$): 8.400

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company «QOSIMOV GROUP»

Subproject location: Tashkent region, Yangiyul city, 1, str. Lazzat

Industry sector: Manufacture of bread, manufacture of fresh pastry goods and cakes Purpose of loan Purchase of equipment for production of snacks

Value of exposure (US$): 120.000

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «BABATULLAYEVA GUZAL TURSUNOVNA»

Subproject location: Tashkent city, Shaykhantokhur district, trade complex ''O'RIKZOR SAVDO KOMPLEKSI''

Industry sector: Activities in the field of creativity, art and entertainment

Purpose of loan Purchase of car

Value of exposure (US$): 6.400

Safeguard category: Environmental category В, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company «HAMROH SNACKS»

Subproject location: Namangan region, Namangan city, 1, Shimoliy Aylanma Yuli

Industry sector: Manufacture of preserved pastry goods

Purpose of loan Purchase of equipment for production of snacks

Value of exposure (US$): 11.500

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «USMANOVA XAITXON SOLI QIZI»

Subproject location: Fergana region, Fergana city, 57, Said Akhmad

Industry sector: Manufacture of bread, manufacture of fresh pastry goods and cakes Purpose of loan Purchase of car

Value of exposure (US$): 8.150

Safeguard category: Environmental category В, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "RAPQON YANGIQO'RG'ON QURILISH"

Subproject location: Fergana region, Besharik district, village Kashkar Yangikurgan

Industry sector: Manufacturing

Purpose of loan Financing a loan for the purchase construction materials

Value of exposure (US$): 4.500

Safeguard category: Environmental category B, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PE «CHUST AXMAD MEBEL»

Subproject location: Namangan region, Chust district, village Bibiona

Industry sector: Manufacturing

Purpose of loan Financing a loan to purchase a digital color label printing press

Value of exposure (US$): 10.000

Safeguard category: Environmental category В, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "RISQ BARAKA INVEST"

Subproject location: Namangan region, Namangan city, 42, Kukumboy Shokh

Industry sector: Manufacture of wearing apparel,

Purpose of loan Purchase of textile machinery

Value of exposure (US$): 80.000

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «VERA INVEST PLAST VIP»

Subproject location: Tashkent city, Yakkasaray district, 6, Kushbegi

Industry sector: Manufacturing

Purpose of loan Purchase of equipment (injection and molding machine) for production of polymer items (consumer goods), such as buckets, basins, jugs and etc Value of exposure (US$): 288 000

Safeguard category: Environmental category B, Social category В Environmental category by national standard – 3rd. Were any environmental due The following environmental due diligence was undertaken by diligence undertaken by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening. The above documents were filled by a loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site. Any environmental assessment Yes. Conclusion No.04-218 of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and the ESMS coordinator. by your organization? According to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No.949 dated 22.11.2018 year production of polymer (plastic) products is 3rd category of environmental impact according to national environmental categorization system. What were the main Impact on atmosphere air: environmental and social issues Emission of 4 pollutants into the atmospheric air, the total associated with the subproject that emission of which will amount to 0.412 t / year. Calculations of were identified through due the maximum concentrations of pollutants in the air outside the diligence conducted by your territory of the enterprise did not reveal excesses of established organization, and how were the norms (quotas). issues dealt with (i.e., outcome of due diligence)? Impact on water: The discharge of domestic wastewater in the amount of 0.792 m3 / year is discharged into the city sewer through intra-site networks. As a source for technical and household water supply of the enterprise, water is used from the lessor's water supply network, which in turn is supplied from a centralized city water supply. Waste: The formation of industrial effluents by technology is not provided. The following wastes are generated in the course of production activities and divisions of the enterprise: polypropylene bags from under raw materials in the amount of 0.868 t / year, waste of defective products 0.5 t / year, waste of ferrous metal scrap 0.1 t / year, spent fluorescent lamps 0.002 t / year, wiping rags 0.002 t / year, overalls waste 0.036 t / year, trapped polymer dust waste 0.184 t / year, waste petroleum products 0.0056 t / year, food waste 2.4 t / year, municipal waste 1 , 0 t / year.

Polypropylene bags from under raw materials are partially used for the needs of the enterprise as containers or returned to suppliers of raw materials; defective products for processing for reuse as secondary raw materials; spent fluorescent lamps - surrenders for demercurization; the waste oil products as they are formed are transported to oil depots for disposal, the waste of captured polymer dust will be reused at the enterprise as a raw material as it forms; food waste is subject to daily sale as pet food and municipal solid waste in a landfill. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Were any conditions or covenants The owner of the subproject should fulfill the requirement stated related to environmental and in the Conclusion of State Ecological Expertise. social issues made along with the investment?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B environmental category according applicable ADB safeguard to ADB classification. requirements?

Name of Subproject Company: LLC «BUNYOD PETROLIUM GAZ»

Subproject location: Namangan region, Chartak district, village Beshkappa, Mustakillik Industry sector: Automotive Gas Compressor Station

Purpose of loan Plans to purchase a gas compressor. .

Value of exposure (US$): 206 000

Safeguard category: Environmental category B, Social category C Environmental category by national standard – 3rd. Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site.

Any environmental assessment Yes. Conclusion No.07-02/12 of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and ESMS coordinator. by your organization? According to the mentioned Conclusion, the project is given 3 category of environmental impact. What were the main Impact on atmosphere air: pollutant emissions are at the level of environmental and social issues traces not exceeding the emission quota. associated with this subproject Impact on water: There are two separate water supply networks that were identified through due at the facility: diligence conducted by your - a network for domestic needs and drinking-used 0.6273 organization, and how were the thousand m3 / year; issues dealt with (i.e., outcome of - Network for internal fire extinguishing, for the tank. due diligence)? Waste: during the operation of the facility there are different types of waste. These are such solid household waste, industrial waste, fluorescent lamps, used clothing 0.105 t / year and other waste that will be recycled or disposed of in the manner prescribed by the state environmental report. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “AL-PLAST LIT”

Subproject location: Tashkent city, Sergeli district, 215, Choshtepa

Industry sector: Manufacturing

Purpose of loan Purchase of equipment for production of plastic items.

Value of exposure (US$): 28 908,15

Safeguard category: Environmental category B, Social category B (see Annex of Attachment 11) Environmental category by national standard – 3rd. Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; 3) Safeguard due diligence briefing note; The above documents were filled by loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site.

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise dated by your organization? 31.10.2016 No.18/1802z were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: annual emission is 0.145749 t / year. environmental and social issues Calculations of the maximum concentrations of pollutants in the associated with this subproject air outside the industrial site did not reveal excesses of that were identified through due established (norms) quotas. diligence conducted by your Impact on water: the total water consumption of the enterprise organization, and how were the will be 223.87 m3 / year, water consumption for household needs issues dealt with (i.e., outcome of is 196.42 m3 / year. These drains are discharged into the city due diligence)? sewer network. Waste: defective plastic products (110 tons / year), used plastic bags (0.616 tons / year), used paper bags made from dye (0.0035 tons / year), scrap of ferrous metal (0.37 tons / year) wiping rags (0 , 06825 t / year), spent fluorescent lamps (2 pcs / year) MSW and estimate (4.161 t / year). The defective plastic products, plastic bag waste and paper bag waste are transferred to third- party enterprises as secondary raw materials. Ferrous metal waste, as it accumulates, will be delivered for recycling. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “MUSTAQIL PLAST”

Subproject location: Tashkent city, Chilanzar district

Industry sector: Manufacture

Purpose of loan Purchase of equipment for the production of dowels.

Value of exposure (US$): 53.890

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise No.18/881z by your organization? were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: specific emissions of acetic acid is 0.1 environmental and social issues g / kg of raw materials, carbon monoxide is 0.1 g / kg, associated with this subproject acetaldehyde is 0.1 g / kg, formaldehyde is 0.005 g / kg. In the that were identified through due process of crushing waste into the atmosphere, thermoplastic diligence conducted by your dust is released in the amount of 0.7 g / kg of waste. From these organization, and how were the sources, atmospheric emissions of 0.01215 t / year. The issues dealt with (i.e., outcome of dispersion calculation results showed that not one of the due diligence)? ingredients emitted into the atmosphere exceeds the established quotas outside the enterprise Impact on water: Water consumption for production needs is 0.34 m3 / day (0.089 m3 / year). Sewage of household wastewater in the amount of 0.1 m3 / day (0.026 m3 / year) to the city sewage system. Water consumption for industrial needs in the amount of 63 m3 / year. Formation of industrial effluents at the enterprise is not predicted. Waste: used polypropylene bags in an amount of 30 kg / year, transferred to recycling enterprises for processing into secondary granules and returned again to production; cleaning rags, taken out to the municipal waste dump; used fluorescent lamps are demercured; MSW-0.2 t / year, as they accumulate, they are transported to the MSW landfill for disposal. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “XORAZM SHAJARASI”

Subproject location: Tashkent region, Yangiyul district, Niyozbosh

Industry sector: Manufacture

Purpose of loan Purchase of equipment for processing of plastic bags.

Value of exposure (US$): 54.000

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise dated by your organization? 10.06.2016 No.18/925z were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: carbon monoxide-0.733 t / year, environmental and social issues acetic acid-0.543 t / year. An analysis of the surface associated with this subproject concentration fields of pollutants generated by emissions from that were identified through due stationary sources of the enterprise showed that, outside its site, diligence conducted by your the surface concentrations of all ingredients do not exceed the organization, and how were the established quotas. issues dealt with (i.e., outcome of due diligence)? Impact on water: for drinking and domestic needs in the amount of 1,045 m3 / day (263.34 m3 / year) and production needs of 0.06 m3 / day (15.12 m3 / year). Disposal of generated household waste in the amount of 263.34 m3 / year to the city sewer. Waste: spoiled polypropylene, polyethylene film and cuttings in the amount of 1% of the consumed granules-2.84 tons / year, processed in a crushing plant before grinding and reused in production; polypropylene bags from raw materials - 0.19 t / year, used as packaging material, oiled rags - 3.28 t / year and waste paper - 0.035 t / year, are for recycling; municipal waste- 1.25t / year, taken to the landfill; spent fluorescent lamps-0,084 t / year are given for demercurization.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “AVIG LTD”

Subproject location: Tashkent region, Yangiyul district, village Eski Kovunchi

Industry sector: Manufacture

Purpose of loan Purchase of equipment for processing of vegetables.

Value of exposure (US$): 130.000

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise dated by your organization? 29.11.2017 No.05/2-2154 were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: five types of pollutants are emitted in environmental and social issues an amount of 14.062 t / year, namely: sulfur dioxide; carbon associated with this subproject monoxide; nitrogen dioxide; abrasive dust and metal dust. that were identified through due According to the calculation results, dispersion of the maximum diligence conducted by your surface concentrations of pollutants was noted that there were no organization, and how were the cases of exceeding quotas for any ingredient and the maximum issues dealt with (i.e., outcome of concentration did not go beyond the boundaries of the object. due diligence)? Impact on water: household needs are used in the amount of 27.34 m3 / day or 2002.78 m3 / year. For production needs, water from the arthole in the amount of 92.4 m3 / year is used. Waste : in the amount of 169,507 t / year. This is such waste as: food waste (4.2t), solid waste (1.75t), waste of LED lamps (0.0012t), agricultural waste (0.54t), ferrous metal waste (0.505t) worn work clothes (0.127t) and waste from cleaning the territory (1,1t) Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “ASIA POLYPLAST”

Subproject location: Tashkent region, Zangiota district, village Erkin

Industry sector: Manufacture

Purpose of loan Purchase of polyethylene and polypropylene for the production of plastic products. Value of exposure (US$): 300.000

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise dated by your organization? 23.08.2018 No.03-01/13-08-396 were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: In the production process for the environmental and social issues manufacture of polymer products, environmental impacts associated with this subproject resulting from atmospheric emissions of 6 types of pollutants in that were identified through due an amount of 0.703 tons / year, namely: carbon monoxide 0.449 diligence conducted by your tons / year, acetic acid-0.220 tons / year, polyethylene dust 0.029 organization, and how were the tons / year . In production, it does not cause a significant change issues dealt with (i.e., outcome of in the state of the environment, since the emission of chemicals due diligence)? into the atmosphere is not significant. Impact on water: The source of the enterprise’s water supply for domestic, drinking and industrial needs is the district water supply network with a standard water consumption of 762.8 m3 / year. For irrigation of green spaces 304.4 m3 / year, withdrawn from the canal. The company uses a circulating industrial water supply system. Water is used in the cooling areas of plastic products. Disposal of generated household wastewater into a waterproofed cesspool, with subsequent removal to a treatment plant. Waste: fluorescent lamps - 30pcs / year, surrendered for demercurization to ASP “SELTA”, polyethylene dust 0.522 tons / year during cleaning dust and gas treatment plants, they will be reused in production. Defective products - 22.6 tons / year will be recycled and reused, polypropylene bags - 0.95 t / year, reused in production, food waste-1.2 t / year, exported to livestock feed, rags-0.053 t / year, disposed of to enterprises engaged in waste management, waste paper - 0.001 t / year, exported to processing, scrap metal-0.05 t / year, is delivered to recycling, MSW-0.06 t / year and estimate - 28 t / year, exported to an authorized landfill

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “SANFA PRODUCTS”

Subproject location: Tashkent region, Orta-Chirchik district, village Ok-Ota

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of PVC linoleum.

Value of exposure (US$): 300.000

Waste: polymer packages from raw materials in the amount of 32.433 t / year; paper packages from raw materials 25.616 t / year; defective products and scraps of linoleum 11.9 t / year – would be sold to interested buyers; trimming non-woven fabric for linoleum 12.56 t / year - the non-woven fabric is recycled at the waste recycling site by grinding in the production of non- woven fabric; defects and scraps of insulating materials 2.4 t / year - used as secondary raw materials in the preparation of the impregnating mixture; scrap and trimming of PVC mats 2.0 t / year – would be sold to interested buyers; ferrous metal scrap 0.3 t / year is for rent at Vtorchermet; non-ferrous metal scrap 0.02 t / year – would be sent for recycling ; Used technical oil 0.45 t / year - is leased to the Kachluk oil depot; waste fluorescent lamps of 0.051 t / year - are leased to specialized organizations for demercurization; waste paper 0,0245 t / year – would be recycled ;food waste 1.014 t / year-daily taken by employees of the enterprise for livestock feed; municipal waste 2.2 tons / year and estimates from the territory of 17.6 tons / year are taken to the landfill. Empty polypropylene bags are sold to third parties specializing in the processing of polymer waste. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: “CAPITAL TEA TRADING” LLC

Subproject location: Tashkent city, Yashnabad district,11, str. Fargona Yuli

Industry sector: Manufacturing

Purpose of loan Working capital. (Tea packing enterprise)

Value of exposure (US$): 300 000

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed Conclusion No.04-910 of State ecological expertise were by your organization? inspected by the loan specialist and ESMS coordinator. According to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No.949 dated 22.11.2018 year tea packaging companies has 3rd category of environmental impact according to national environmental categorization system. What were the main Impact on atmosphere air: inorganic dust, the total emission is environmental and social issues 0.001 tons / year. Calculations of the maximum concentrations of associated with this subproject pollutants in the air outside the territory of the enterprise did not that were identified through due reveal excesses of established norms (quotas) diligence conducted by your Impact on water: the total water consumption and water disposal organization, and how were the at the enterprise is 0.374 m3 / day. The wastewater generated by issues dealt with (i.e., outcome of the domestic wastewater is carried out in the existing sewer due diligence)? network of the enterprise with the subsequent discharge into the irrigation system of the district. Waste: In the process of production activity in the enterprise’s divisions, the following wastes are generated: a polyethylene product is reused as a secondary raw material; spent fluorescent lamps - for demercurization; municipal waste discharged to city landfill. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: “CAPITAL TEA TRADING” LLC

Subproject location: Tashkent city, Yashnabad district,11, str. Fargona Yuli

Industry sector: Manufacturing

Purpose of loan Purchase of tea for further packaging. Value of exposure (US$): 25.000+54.702,75

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “HOLIS DECOR”

Subproject location: Tashkent city, Shaykhantokhur district,16 A, str. Navoi

Industry sector: Manufacturing (jalousie)

Purpose of loan Financing a loan for the purchase of non-residential premises as office at the address: Tashkent, Yashnabad district Block D on the 1st floor Value of exposure (US$): 200.000

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PC “GSA TASHKENT”

Subproject location: Tashkent city, Chilonzor district, С, 5-1

Industry sector: Manufacturing

Purpose of loan Purchase of special vehicle and equipment for production of concrete plates Value of exposure (US$): 300.000

Impact on water: the source of water supply for the workshop is a rented artesian well. The total volume of water consumption is 11,705 m3 / day. Irrevocable water consumption, no effluents are formed. Household effluent is discharged into a waterproof pool 28 m3 Waste: worn conveyor belts in the amount of 0.046 t / year - collected in a designated place and handed over to the contracting organizations, ferrous metal waste in the amount of 1.69 t / year –go to recycling , defective concrete bricks in the amount of 71.6 t / year — used for paving roads and used fluorescent lamps in the amount of 23 pcs / year —ansported to ASP “SELTA” for demercurization. Solid waste and are transported to the city landfill.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC «REMONTGAZSERVIS»

Subproject location: Kashkadaryo region, Karshi district, village Parguza

Industry sector: Automotive Gas Compressor Station

Purpose of loan Purchase of equipment for CNG station

Value of exposure (US$): 216.000

Any environmental assessment Yes. Conclusion No.932 of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and the ESMS coordinator. by your organization? According to the Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 949 dated 11.22.2018, gas stations belong to the 3rd category of environmental impact in accordance with the national environmental classification system.

What were the main Impact on atmosphere air: Calculations of the maximum environmental and social issues concentrations of pollutants in the air outside the territory of the associated with this subproject enterprise did not reveal excesses of established norms (quotas). that were identified through due Impact on water: the source of water is an artesian well. The diligence conducted by your total volume of water consumption is 4.532 m3 / day. organization, and how were the The wastewater generated by the domestic wastewater is carried issues dealt with (i.e., outcome of out in the existing sewer network of the enterprise with the due diligence)? subsequent discharge into the irrigation system of the district.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC «SOFIYUN TORG»

Subproject location: Tashkent city, Uchtepa district, 9 a, str. M. Shaykhzoda

Industry sector: Manufacturing of wet wipes

Purpose of loan Working capital

Value of exposure (US$): 300.000

Any environmental assessment Yes. Conclusion No.04-1310 of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and the ESMS coordinator. by your organization? In accordance with the Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 949 dated 11.22.2018, this project belongs to the 3rd category of environmental impact in accordance with the national environmental classification system

What were the main The activity is the manufacture of sanitary products (wet wipes) environmental and social issues in the amount of 4.8 million units / year. The area of the associated with this subproject enterprise is 27,600 m2 that were identified through due . Impact on atmosphere air: 2 sources emit pollutants into the diligence conducted by your atmosphere in the amount of 0.00115 tons / year, including: organization, and how were the inorganic dust (86.9%), carbon monoxide (3.9%). Analysis and issues dealt with (i.e., outcome of calculations of the dispersion of harmful components generated due diligence)? by emissions from sources show that emissions at trace levels, maximum concentrations do not exceed the established quotas. Impact on water: the facility is connected to centralized city networks of electricity, water and sewage. According to the calculations, the water consumption of the enterprise is 0.786 m3 / day, 235.8 m3 // year, including: for household needs - 0.738 m3 / day, 221.4 m3 / year; for industrial needs - 0.048 m3 / day, 14.4 m3 / year. Household wastewater is discharged to urban sewer networks. Waste: pruning of wet wipes - 0.4 tn / year, will be sold to interested enterprises for processing; wiping rags - 0.024 tons / year, will be handed over to recycling centers; solid waste - 0.2 tons / year, will be transported to the municipal solid waste landfill.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC «SHOSH ZIYODBEK»

Subproject location: Namangan region, Namangan city, village Yangi tong

Industry sector: Feed production (animal feed)

Purpose of loan Working capital

Value of exposure (US$): 46.500

Waste: During the operation of the workers, 2,813 tons of solid household waste are generated annually, which are temporarily stored in a special concrete area and disposed of in the city landfill. Also, 0.152 tons / year of paper, 0.095 tons / year of polyethylene film, 0.15 tons / year of ferrous metal and 0.077 tons / year of cloth waste will be generated during the operation. Unused lamp 0.001328 t / year waste is delivered to the demercurization enterprise.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC «TEKSTIL LIBOS»

Subproject location: Namangan city, village Porloq, str. Dustlik Shokh

Industry sector: Textile (Weaving production)

Purpose of loan Purchase of textile machinery

Value of exposure (US$): 213.572,40

Impact on water: As a result of the operation of the facility, a total of 0.624 thousand m3 / year of sewage will be generated. The resulting effluent is discharged into the sewage effluent network in the city of Namangan. Waste: polyethylene products - are handed over to processing plants, spent fluorescent lamps - are handed for demercurization Solid waste is discharged into the city dump

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “SAD MEBEL GROUP”

Subproject location: Andijon region, Khujaobod district, village Yangi Khayot

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of hobnail

Value of exposure (US$): 58.000

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements? Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PC «BOTIRJON COTTON»

Subproject location: Fergana region, Yozyovon district, village Soybuyi

Industry sector: Preparation and spinning of textile fibers

Purpose of loan Working capital

Value of exposure (US$): 100.000

Safeguard category: Environmental category B, Social category В Environmental category by national standard – 4th. Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PE “MEDIOFARM PLAST”

Subproject location: Tashkent city, Yashnobod district, 15, str. Fargona Yuli

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of plastic items

Value of exposure (US$): 173.500

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise No.28/03 were by your organization? inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main environmental and social issues Impact on atmosphere air: carbon monoxide (33.83%), acetic associated with this subproject acid (30.67%), acetaldehyde (29.21%), nitrogen dioxide (1.6%), that were identified through due formaldehyde (1.53%), sulphurous anhydride (0.03% ) - in the diligence conducted by your amount of 0.650413 tons / year. According to the dispersion organization, and how were the calculation, the maximum concentration for all emitted issues dealt with (i.e., outcome of ingredients does not exceed the established quotas. due diligence)? Impact on water: the total water consumption of the enterprise, according to the calculations, will be 1.197 m3 / day, 440.92 m3 / year, including: for household needs-1.047 m3 / day, 376.925 m3 / year. For production needs - 0.15 m3 / day, 54 m3 / year. Sanitation of sewage is planned in the city sewer network. Production effluents are not formed. Waste: the total amount is 100.41 tons / year, including: polymer waste - 97.648 tons / year, will be processed and reused in production; waste energy-saving lamps-0.005 tons / year; solid waste-garbage-0.913 tons / year, generated as a result workers activities and cleaning the premises will be taken to the municipal solid waste landfill; food waste — 1.2 tons / year are handed over to interested parties for animal feed; Waste rags- 0,094 are delivered to recycling centers; industrial oil-0.55 tons / year are leased to the tank farm. All types of waste under the conditions of their storage and transportation will not have a harmful effect on the environment. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PE “ELMURODOV SHAXZOD SHOVKATOVICH”

Subproject location: Kashkadaryo region, Shakhrisabz district, village Govishmon

Industry sector: Manufacture

Purpose of loan Purchase of raw materials for the production of soft drinks Value of exposure (US$): 37.000

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PE “ELMURODOV SHAXZOD SHOVKATOVICH”

Subproject location: Kashkadaryo region, Shakhrisabz district, village Govishmon

Industry sector: Manufacture (soft drinks)

Purpose of loan Purchase of car

Value of exposure (US$): 33.000

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “MEGA MUSTANG”

Subproject location: Tashkent region, Yangiyul district, village Eski Qovunchi

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of plastic items

Value of exposure (US$): 100.000

Waste: In the course of the facility’s activities, industrial and municipal waste is generated annually: 15.4 kg of cleaning rags, they are taken out for burning in boilers; waste from plastic packaging of 0.4 tons, waste paper - 0.006 tons / year, food waste - 0.06 tons / year are taken for recycling, solid waste - 0.2 tons / year, from cleaning - 2.43 tons / year, food waste - 0.06 t / year and waste LED waste belong to hazard class IV and V and are temporarily stored in containers installed in specially equipped places Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PE “ILDIZ PARKENT AGRO”

Subproject location: Tashkent region, Parkent district, village Karakalpak, str. Ismatova

Industry sector: Food Production

Purpose of loan Purchase of vehicles for official use Value of exposure (US$): 33.102

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC “BETON FLOOR”

Subproject location: Tashkent city, Yunusobod district, 3, A.Khodjaeva

Industry sector: Manufacture

Purpose of loan Purchase of equipment for processing of concrete and marble

Value of exposure (US$): 100.000

Safeguard category: Environmental category B, Social category B (see Annex of Attachment 11) Environmental category by national standard – 4th. Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; 3) Safeguard due diligence briefing note; The above documents were filled by loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site.

Impact on water: The source of water for household and industrial needs come from the district drinking water supply network. Household wastewater is discharged into a waterproof pool. Waste: substandard waste of stone, waste of sludge, solid waste, food waste, waste rags, waste from cleaning, waste paper bags and waste mercury lamps. For each waste, the places of their storage and further movement are determined. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC «CHIROQCHI STANDART GAZ OIL»

Subproject location: Kashkadaryo region, Chiroqchi district, village Rayonobod

Industry sector: Automotive Gas Compressor Station

Purpose of loan Financing for the purchase of a set of equipment for CNG filling stations Value of exposure (US$): 251 500

Safeguard category: Environmental category B, Social category C Environmental category by national standard – 3rd.

Any environmental assessment Yes. Conclusion No.2057/bl of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and ESMS coordinator. by your organization? According to the mentioned Conclusion, the project is given 3 category of environmental impact. What were the main environmental and social issues Impact on atmosphere air: Calculations of the maximum associated with this subproject concentrations of pollutants in the air did not reveal excesses of that were identified through due established norms (quotas). diligence conducted by your Impact on water: organization, and how were the There are two separate water supply networks at the facility: issues dealt with (i.e., outcome of - a network for domestic needs and drinking due diligence)? - network for internal fire extinguishing, for the tank. Waste : during the operation of the facility, minor waste is generated - household waste and fluorescent lamps. As they accumulated, they are transported to the city landfill. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “ERSHI MILK”

Subproject location: Andijon region, Markhamat district, 40, Beruniy

Industry sector: Manufacture

Purpose of loan Purchase of equipment’s for milk processing

Value of exposure (US$): 44.000

Safeguard category: Environmental category B, Social category В Environmental category by national standard – 3rd.

Any environmental assessment Yes. Conclusion No.2057/bl of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and ESMS coordinator. by your organization? According to the mentioned Conclusion, the project is given 3 category of environmental impact. What were the main Impact on atmosphere air: dust, carbon dioxide and nitric oxide. environmental and social issues The gross discharge of pollutants from the territory is 0.312967 associated with this subproject tons / year, including: solid ingredients-0.00003 tons / year, that were identified through due liquid ingredients-0.312937 tons / year. diligence conducted by your Impact on water: The facility has two separate water networks: organization, and how were the - a network for domestic needs and drinking issues dealt with (i.e., outcome of - network for internal fire extinguishing-for the tank. due diligence)? Waste: solid waste is formed from scraps of packaging materials and improperly packaged dairy products. Actually, products are often returned for processing, but packaging usually goes to waste during the operation of the facility, minor waste is generated - household waste, from cleaning the territory, fluorescent lamps. As they accumulate, they are transported to the city landfill. On a contractual basis.

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: PE “UMID METAL BLOK”

Subproject location: Kashkadaryo region, Guzor district, village Kerayit Mekhatobod

Industry sector: Manufacture

Purpose of loan Purchase cement for resale

Value of exposure (US$): 24.000

Safeguard category: Environmental category B, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PE “SB ELITA”

Subproject location: Tashkent city, Shaykhantokhur district, Ibn Sino 2, 9-141

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of furniture

Value of exposure (US$): 15.000

Safeguard category: Environmental category B, Social category B (see Annex of Attachment 11) Environmental category by national standard – 4th Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; 3) Safeguard due diligence briefing note; The above documents were filled by loan specialist and reviewed by ESMS coordinator. The loan specialist also conducted field visit to learn situation on site.

Any environmental assessment Yes. Conclusion No.07-01/07 of State ecological expertise were report or audit reports reviewed inspected by the loan specialist and ESMS coordinator. by your organization? According to the mentioned Conclusion, the project is given 4th category of environmental impact. What were the main Impact on atmosphere air: carbon monoxide -0.179 t / year, environmental and social issues nitrogen dioxide -0.0525 t / year and carbon vapor -0.0000048 t / associated with this subproject year. Calculations of the maximum concentrations of pollutants that were identified through due in the air outside the territory of the enterprise did not reveal diligence conducted by your excesses. organization, and how were the Waste: rags-0.234 t / year, food waste, household waste and issues dealt with (i.e., outcome of waste from cleaning the territory is equal to 27.36 t. due diligence)? Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertise. requirements?

Does the subproject comply with Yes. The project is assigned B category according to ADB applicable ADB safeguard classification. requirements?

Name of Subproject Company: LLC “UK-DM GROUP”

Subproject location: Tashkent city, Shayhantohur district, 37, Qushqundi

Industry sector: Manufacture

Purpose of loan Purchase of equipment for production of polyethylene granules

Value of exposure (US$): 35.000

Any environmental assessment Yes. Draft of ZVOS (statement of environmental impact) and report or audit reports reviewed positive Conclusion of State ecological expertise dated by your organization? 31.10.2016 No.18/1804z were inspected by the loan specialist and ESMS coordinator. According to the mentioned Conclusion, the project is given 3rd category of environmental impact. What were the main Impact on atmosphere air: annual emission is 0.112625 t / year; environmental and social issues carbon monoxide 0.085 t / year; acetic acid vapor 0.0272 t / year. associated with this subproject Calculations of the maximum concentrations of pollutants in the that were identified through due air outside did not reveal excesses of established (norms) quotas. diligence conducted by your Impact on water: water from the state water pipeline will be used organization, and how were the as a source of household and industrial water supply for the issues dealt with (i.e., outcome of enterprise. The total water consumption of the enterprise is due diligence)? 425.6275 m3 / year. Household effluents in the amount of 398.1775 m3 / year are sent to the city sewage system. Production effluents are not formed, since the cooling system is reverse. Waste: defective products (1.7 t / year), waste of plastic bags (0.476 t / year), waste of paper bags (0.00.5 t / year) are transferred to third-party enterprises as secondary raw materials. Spent fluorescent lamps are taken out for demercurization. Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation?

Does the subproject comply with Yes, implementation of the project was permitted in accordance applicable government with the Conclusion of State Ecological Expertize. requirements?

Name of Subproject Company: IE 'ABDURASULOVA ZEBOCHEHRA SIROJIDINOVNA'

Subproject location: Samarkand region, Samarkand district, Huja Ahrori

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.750

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

What were the main There is no environmental issues environmental and social issues associated with this subproject that were identified through due diligence conducted by your organization, and how were the issues dealt with (i.e., outcome of due diligence)?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «SALAXIDINOVA DILBAR MIRZAXALOVNA»

Subproject location: Tashkent region, Yangiyul district, Eski Qovunchi, 8, Furkat

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 4.870

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «AZIMOV ABROR ULASHEVICH»

Subproject location: Samarkand region, Urgut district, Bogishamol, 5, str. Oqtosh

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 137.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "NATURAL BUSINESS GROUP"

Subproject location: Samarkand region, Samarkand city, 31, str. Shokhrukh

Industry sector: Wholesale Trade

Purpose of loan Financing the loan to purchase goods: porcelain ware, glassware and cleaning products

Value of exposure (US$): 100.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "SHIVAKI LUXE"

Subproject location: Tashkent city, Yunusobod district, 7, str. Sokhibkor

Industry sector: Wholesale trade

Purpose of loan Financing the loan to purchase goods: assorted household appliances

Value of exposure (US$): 70.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Kosimov Rustam Raximovich"

Subproject location: Samarkand region, Samarkand city, shopping complex «Ipak Yuli»

Industry sector: Retail trade

Purpose of loan Credit for the purchase of clothing for sale

Value of exposure (US$): 47.700

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "CREDIT BAZAAR"

Subproject location: Tashkent city, Chilanzar district, near 63, 64, str. Bunyodkor Shoh

Industry sector: Retail trade

Purpose of loan Purchase of building (shopping store)

Value of exposure (US$): 38.400

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «JUMAYEV O‘KTAM O‘TKIROVICH»

Subproject location: Tashkent city, Chilanzar district, 156 A, str. Bunyodkor Shokh, block 51, score 28.

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «YULCHIYEV RAVSHANJON MUXAMMADJONOVICH» Subproject location: Fergana region, Rishtan district, Ok-Er Konstituciya

Industry sector: Freight service

Purpose of loan Purchase of truck ISUZU NPR 82 L

Value of exposure (US$): 27.597,30

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «JAXON PRODUCT SAVDO»

Subproject location: Samarkand region, Samarkand city, 1, str. Margiloniy

Industry sector: Retail trade

Purpose of loan Purchase of furniture for store

Value of exposure (US$): 26.300

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «ABDUXALIKOV ALISHER SALOXIDDINOVICH»

Subproject location: Tashkent city, Chilanzar district, 15, Beshkurgan

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 20.884

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «XASHIMOV ABDUXAFIZ ABDUMAJITOVICH»

Subproject location: Fergana region, Margilan city, 113, I. Zahiriddin

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 15.866,00+19.609,68

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «GANIEV ZARIFJON NABIYEVICH»

Subproject location: Samarkand city, 9, University Boulevard

Industry sector: Retail Trade

Purpose of loan Purchase of car

Value of exposure (US$): 15.200

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "AXMEDOVA SHAHNOZA SAVDO"

Subproject location: Samarkand region, Samarkand city, 54, str.Shabadskaya

Industry sector: Financial services

Purpose of loan Working capital

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MA'RUFXO'JA ZIYO NUR"

Subproject location: Tashkent region, Yangiyul district, village U. Musaev, Chang Tepa

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 15.210,38

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "MAXKOS IT INVESTMENTS"

Subproject location: Tashkent city, Mirzo Ulugbek district, 28, str. Durmon Yuli

Industry sector: Wholesale Trade

Purpose of loan Credit Financing: Food Purchases

Value of exposure (US$): 80.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: OOO «CORPORATION TIMFAR»

Subproject location: Tashkent city, Chilanzar district, 11, str. Bunyodkor Shokh

Industry sector: Freight service

Purpose of loan Purchase of special vehicle HOWO

Value of exposure (US$): 65.500

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Did you discuss with the Yes. Bank specialists discussed, explained to the subproject subproject the applicable owner all the requirements regarding the environmental and environmental and social social safeguard that he/she should comply with during the safeguard requirements and their implementation of project. implementation? Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "SORO JEMCHUK"

Subproject location: Samarkand region, Samarkand city, on the territory of the «Ipak Yuli» shopping complex

Industry sector: Retail Trade

Purpose of loan Loan Financing: for the acquisition of plush (плюш) textile for sale Value of exposure (US$): 47.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «Kurbonova Hamrogul Durdiboevna»

Subproject location: Tashkent region, Zangiota district, str. Kokand

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of stationery: newsprint for selling them on the market Value of exposure (US$): 11.820

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "EXPERT ESTIMATE"

Subproject location: Tashkent city, Mirabad district, 6 A, Besh Yagach

Industry sector: Valuation Services

Purpose of loan Purchase of building for office

Value of exposure (US$): 80.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «BOYPULOTOV FAZLIDDIN TUYCHI O‘G‘LI»

Subproject location: Samarkand region, Urgut district, 4, str. Navoi

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of food, hygiene and sanitation products for sale in the market Value of exposure (US$): 70.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "HEALTHCITY"

Subproject location: Tashkent city, Chilanzar district, str. Katartal, 9

Industry sector: Retail Trade

Purpose of loan Purchase of special vehicles Howo

Value of exposure (US$): 50.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "XONDAMIR BEST FARM"

Subproject location: Tashkent region, Yangiyul city, 30 A, Beruniy, apt. 1

Industry sector: Retail trade

Purpose of loan Purchase of car for company needs

Value of exposure (US$): 32.936,80

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ARSLON SAIDJAMOL ULUG‘BEK O‘G‘LI"

Subproject location: Tashkent city, Mirabad district

Industry sector: Service

Purpose of loan Purchase of special vehicles (hydraulic lift

Value of exposure (US$): 31.700

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MUZAFFAROV JONIBEK TOLIBOVICH"

Subproject location: Samarkand region, Samarkand district, Kulbapoyan

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «ZAYNIDDINOV FAXRIDDIN FAZLIDDIN OGLI»

Subproject location: Tashkent city, Uchtepa district, "Urikzor Savdo kompleksi" score 165 А

Industry sector: Retail trade

Purpose of loan Purchase of car for needs

Value of exposure (US$): 23.955,68

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «TURSUNOV AKMALJON AVAZBEKOVICH»

Subproject location: Tashkent city, Yashnabad district, 49, str. Osh

Industry sector: Service

Purpose of loan Purchase of special vehicles HYUNDAI ROBEX for the provision of construction services

Value of exposure (US$): 22.800

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "URINBOYEV ULUGBEK YOKIBJONOVICH"

Subproject location: Fergana region, Oltiarik district, str. Jurek Ziyoratgokh

Industry sector: Freight service

Purpose of loan Purchase of truck ISUZU NQR 71 PL

Value of exposure (US$): 20.250

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "NOTIS PHARMA"

Subproject location: Samarkand region, Samarkand city, 4 A, str. Navoi

Industry sector: Retail trade

Purpose of loan Pharmaceutical loan financing

Value of exposure (US$): 20.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "YAKUBOV SOLI YUSUFOVICH"

Subproject location: Samarkand region, Samarkand city, 69, str. Buyuk Ipak Yuli

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "FARIZOD COMFORT TRANS"

Subproject location: Tashkent city, Sergeli district, 3, 31 B, Apt.6

Industry sector: Service

Purpose of loan Financing a loan for the purchase of vehicles "SPARK" for taxi

Value of exposure (US$): 7.591

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "TECHNICAL REPAIR MERIT"

Subproject location: Tashkent region, Parkent district, 13, Buloqboshi Khotira

Industry sector: Service

Purpose of loan Purchase of special vehicles HYUNDAI ROBEX 55

Value of exposure (US$): 40.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "UMAROV BAXTIYOR BAXODIROVICH"

Subproject location: Tashkent city, Shaykhantakhur district, 1В, S.Darboza, apt. 3

Industry sector: Service

Purpose of loan Purchase of building for office

Value of exposure (US$): 71.268,77

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: ОК «BRAVIUM UNIVERSAL»

Subproject location: Tashkent city, Uchtepa district, 20, TKAD

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 300.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements? Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SABIROVA LOLA BAXADIROVNA"

Subproject location: Tashkent city, Yakkasaray district, 18, str. Y.Kh. Khojib, apt.5

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of fixed assets: clothing for sale in the market Value of exposure (US$): 18.200

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "NIGOH-AZIA"

Subproject location: Tashkent region, Chirchiq city, 22, str. Yusupov

Industry sector: Retail Trade

Purpose of loan Working capital

Value of exposure (US$): 55.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC «ELMURODJON ELYORJON INVEST»

Subproject location: Tashkent city, market Urikzor

Industry sector: Service

Purpose of loan Purchase of autoloader (forklift) Sinomach

Value of exposure (US$): 45.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SALOYDINOV RUSLANJON SAYFUDIN O'G'LI"

Subproject location: Fergana region, district Kuva, village Boyiston

Industry sector: Retail trade

Purpose of loan Purchase of car for needs

Value of exposure (US$): 7.400

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XUDAYBERDIYEVA ZARINA ADLANOVNA"

Subproject location: Tashkent city, Yakkasaray district, 10, Bobur, apt.11

Industry sector: Service

Purpose of loan Purchase of car for needs

Value of exposure (US$): 15.500

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements? Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ALIMOVA GULCHEXRA XIKMATOVNA"

Subproject location: Tashkent city, Almazar district, 10 B, str. Mukhbir, apt. 32

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 9.780

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MAX INVEST LEASING"

Subproject location: Tashkent city, Almazar district, 111, str. Farobiy

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 21.200

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MUMINOV MUZAFFAR ZOXIDOVICH"

Subproject location: Fergana region, Margilan city, 144, str. Al Fargoniy

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.572,18

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "FARG'ONA TRANS-YUK XIZMAT"

Subproject location: Fergana region, Fergana city, 12, str. Oybek, apt.40.

Industry sector: Freight service

Purpose of loan Purchase of special vehicles HOWO

Value of exposure (US$): 29.700

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ASLANOV BUNYODJON RUSTAM O'G'LI"

Subproject location: Fergana region, Kuvasoy city, 24, A. Navoi

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.404,72

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "GAFUROV OYBEK ALISHEROVICH"

Subproject location: Fergana region, Margilan city, 11, str. Zargarlik

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.564,34

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "SHO'RSUV MOBIL"

Subproject location: Fergana region, Uzbekistan district, Shorsuv

Industry sector: Freight service

Purpose of loan Purchase of special vehicles HOWO

Value of exposure (US$): 66.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "YUSUPOV AZIMJON XASANJON O'G'LI"

Subproject location: Fergana region, Oltiarik district, str. Zarkhal

Industry sector: Freight service

Purpose of loan Purchase of truck ISUZU NPR 82

Value of exposure (US$): 27.940

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "FAR NIHOL SERVICE"

Subproject location: Fergana region, Fergana city, 96 A, str. Ok Yul

Industry sector: Service

Purpose of loan Purchase of furniture for cafe

Value of exposure (US$): 29.850

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Baxramov Baxzod Baxtiyorovich"

Subproject location: Tashkent region, Yangiyul city, Niyozboshi, village Madaniyat

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 4.774,22

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TO‘XTAMURODOV MAXMUDJON SULTONMUROD O‘G‘LI"

Subproject location: Tashkent city, Almazar district, in the territory «Eshmatboy Savdo Ishlab Chiqarish Majmuasi»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "BABAXODJAYEV XURSHED DJUNAYDULLOYEVICH"

Subproject location: Samarkand region, Samarkand city, 37, str. A. Temur

Industry sector: Retail trade

Purpose of loan Purchase of furniture

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MARUPOV PARVIZ ILXOMOVICH"

Subproject location: Samarkand region, Samarkand city, 22,Mirzo Ulugbek

Industry sector: Service

Purpose of loan Purchase of office equipment

Value of exposure (US$): 20.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "Diyorbek Stoma Servis"

Subproject location: Samarkand region, Samarkand city, 18, str. Spitamen Shokh

Industry sector: Dental service

Purpose of loan Purchase of car (2 pieces)

Value of exposure (US$): 51.660

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TULABAEV BAKHODIR BASITOVICH"

Subproject location: Samarkand region, Samarkand city, 29, str. А. Navoi

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 7.470

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAM MASTER PROF"

Subproject location: Samarkand region, Samarkand city, str. Usto Umar Jurakulov

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 20.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAM SAVDO SOXIBJON"

Subproject location: Samarkand region, Samarkand city, 12, str. Uzbektract

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 53.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: OOO «PENTAN AVTO»

Subproject location: Tashkent city, Yunusabad district, 60, str. Ukituvchilar

Industry sector: Freight service

Purpose of loan Purchase of special vehicle SINOTRUK HOWO with semi- trailer (2 pieces)

Value of exposure (US$): 236.380

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: OOO «SFAT COMPANY»

Subproject location: Tashkent city, Yakkasaray district, 25 A, str. Khumo

Industry sector: Freight service

Purpose of loan Purchase of special vehicles: cement truck tractor complete with cement tankers SHACMAN F3000 6 * 4 CNG tractor truck and Cement Tanker 3 axle 45 m3. Value of exposure (US$): 155.400

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

What were the main environmental There is no environmental issues and social issues associated with this subproject that were identified through due diligence conducted by your organization, and how were the issues dealt with (i.e., outcome of due diligence)?

Did you discuss with the subproject Yes. Bank specialists discussed, explained to the subproject the applicable environmental and owner all the requirements regarding the environmental and social safeguard requirements and social safeguard that he/she should comply with during the their implementation? implementation of project.

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "BILLUR SUV"

Subproject location: Tashkent city, market Urikzar

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 75.000

Safeguard category: Environmental category C, Social category C

Were any environmental due The following environmental due diligence was undertaken diligence undertaken and by your by the bank: organization? 1) Environmental impact analysis (ecological screening); 2) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator.

Any environmental assessment report Not required for this type of activity or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "RAYXONA SIFAT NUR"

Subproject location: Samarkand region, Samarkand city, 24, Dakhbed, apt.3.

Industry sector: Service

Purpose of loan Purchase of furniture for restoran

Value of exposure (US$): 46.500

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MASHARIPOVA ZUXRA NORXONOVNA"

Subproject location: Tashkent city, Chilanzar district, "Chilonzor Buyum Savdo Kompeksi", score №3.

Industry sector: Retail trade

Purpose of loan Working capital and purchase of car

Value of exposure (US$): 12.130

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "WELLROAD LOGISTICS GROUP"

Subproject location: Tashkent city, Sergeli district, 24, str. Sayfi Olimov

Industry sector: Freight service

Purpose of loan MERCEDES BENZ truck

Value of exposure (US$): 129.026,76

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "OTABEK-AMIRXON UNIVERSAL BIZNES"

Subproject location: Tashkent region, Zangiota district, 4, Ortaovul Markaziy, apt.2.

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 71.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ATXAM SARDOR GROUP"

Subproject location: Tashkent city, Yunusabad district, 16, 11, apt. 48

Industry sector: Service

Purpose of loan HYUNDAI ROBEX Excavator Loan Financing

Value of exposure (US$): 70.433

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "STATIONERY TRADING GROUP"

Subproject location: Tashkent city, Shaykhantakhur district, 34. str. S. Darvoza, Besh Lola

Industry sector: Retail trade

Purpose of loan Financing a stationery loan for sale

Value of exposure (US$): 90.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Mirzaraxmedova Dilfuza Raximberdiyevna"

Subproject location: Tashkent region, Yangiyul district, village A. Ortikov, Inogamov

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.604

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "GM CHEVROLET AVTO MARKET"

Subproject location: Samarkand region, Samarkand city, 12, str. Uzbektract

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 150.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MAHMAYUSUF BOBO"

Subproject location: Kashkadaryo region, Kamashi district, 60, Marifat

Industry sector: Retail trade

Purpose of loan Purchase of building

Value of exposure (US$): 24.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "EURA CORE"

Subproject location: Tashkent city, Chilanzar district, S-5/2

Industry sector: Service

Purpose of loan Working capital

Value of exposure (US$): 67.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MAMADIYAROV RAVSHAN ISAKJONOVICH"

Subproject location: Navoi region, Navoi city, «Navoi shopping complex»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "RENAISSANCE BUSINESS"

Subproject location: Tashkent city, Mirzo Ulugbek district, 59 A, str. Mustakillik Shokh

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of disposable tableware

Value of exposure (US$): 10.236 + 11.764

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: FE "SLEEP IN STYLE"

Subproject location: Tashkent city, Yunusabad district, 4, 1, apt. 215.

Industry sector: Service

Purpose of loan Financing a loan for the purchase of Fasteners

Value of exposure (US$): 12.091

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MAGARRAMOV SAMAD ABALFASOVICH"

Subproject location: Samarkand region, Samarkand city, 9, Mirzo Ulugbek

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 15.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

. Name of Subproject Company: IE "XALILOV AVAZ ABDUMAJIT OGLI"

Subproject location: Tashkent city, Uchtepa district, str. Sharof 3, apt 25 А.

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 17.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ZOYIROV SHAVKATJON SHOKIR UGLI"

Subproject location: Navoi region, district Kiziltepa, village Buston Goyibon

Industry sector: Freight service

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 17.754,96

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ABDURAXMON-AHMADJON BARAKA"

Subproject location: Samarkand region, Samarkand city, str. Oybek, Sevali

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 18.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SAFAROV FIRUZ AMINOVICH"

Subproject location: Bukhara region, district Vobkent, 6К/10 village Eshanguzar

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 23.784

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ABDULXAY FOTIMA FARM"

Subproject location: Tashkent city, Shaykhantakhur district, 67, str. S. Darboza

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 24.103,84

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "PIPE-HOUSE"

Subproject location: Navoi region, Navoi city, 24-1, str. Gulistan

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of plumbing products

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XODJAYEV ABDULLA SHUKRULLAYEVICH"

Subproject location: Tashkent city, Shaykhantakhur district, «Shopping complex»

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 32.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "AQVALON PLUS"

Subproject location: Tashkent city, Mirzo Ulugbek district, 103, str. Mirzo Ulugbek, apt.60

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 32.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "UNIVERSAL SMART PROGRESS"

Subproject location: Andijan region, Andijan city, viilage Kuyganer, Bunyodkor.

Industry sector: Service

Purpose of loan Purchase of special vehicles DONGFENG

Value of exposure (US$): 33.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ORIENT-PRODUCE"

Subproject location: Samarkand region, Samarkand city, 9, str.Tedjen

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 40.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ASTORIA MIR"

Subproject location: Tashkent city, Yakkasaray district, 105, str. Usmon Nosir

Industry sector: Wholesale trade

Purpose of loan Pool loan filter financing

Value of exposure (US$): 52.900

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "BAXROM DREAM HOUSE"

Subproject location: Tashkent city, Almazar district, 125, Usta Shirin

Industry sector: Retail trade

Purpose of loan Assorted loan financing for the purchase of metal doors

Value of exposure (US$): 55.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "CENTURY OF DEVELOPMENT"

Subproject location: Tashkent city, Uchtepa district, str. Bayot 1, 14

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of chicken sausages

Value of exposure (US$): 58.500

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "WANGZI"

Subproject location: Tashkent city, Yakkasaray district, 6, str. Kushbegi

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 100.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MAX INTER TRADE"

Subproject location: Tashkent city, Mirzo Ulugbek district, 8, str. Yangi Tarnov 1.

Industry sector: Wholesale trade

Purpose of loan Assortment of a loan for the purchase of medicines in stock

Value of exposure (US$): 100.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "IDEAL METALL BUSINESS"

Subproject location: Tashkent city, Almazar district, 100, str. Shirok

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 150.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "GROUP DNJ"

Subproject location: Bukhara region, Vobkent district, village Kuruvchi, 36, str. Khamza

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 115.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "RAXIMOV DAMIR SAVDO BARAKA"

Subproject location: Samarkand region, Samarkand city, 12, str. Uzbektract

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of deep water pumps

Value of exposure (US$): 120.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Nosirova Rakhima Sadullayevna"

Subproject location: Kashkadaryo region, Shakhrisabz district, 64, K. Otaniyazov .

Industry sector: Retail trade

Purpose of loan Coca Cola Beverage Loan Financing

Value of exposure (US$): 48.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "BOBOYEVA ZARIFA TO'XTAYEVNA"

Subproject location: Kashkadaryo region, Shakhrisabz district, village Kamolot, 132/2, str. Ipak Yuli

Industry sector: Retail trade

Purpose of loan Assortment of a loan for the purchase of office supplies

Value of exposure (US$): 9.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ODILOV HUSNIDDIN HIKMATOVICH"

Subproject location: Tashkent region, Zangiota district, "O`RIKZOR SAVDO KOMPLEKSI"

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 16.400

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "DILOVA MAVJUDA ZAYNUTDINOVNA"

Subproject location: Kashkadaryo region, Karshi city, str. I.Karimov

Industry sector: Retail trade

Purpose of loan Purchase of children's toys

Value of exposure (US$): 18.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "URAZOVA MATLYUBA BURIKULOVNA"

Subproject location: Tashkent city, Yashnabad district, "AVIASOZLAR DEXQON BOZORI" score 83

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 15.430

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: "QOSIMJON - XOSIYATI"

Subproject location: Andijan region, Khujaobod district, str.Navoi

Industry sector: Education

Purpose of loan Purchase of software

Value of exposure (US$): 14.200

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "Hurricane Net"

Subproject location: Tashkent city, Yashnabad district, 24, Aviasozlar

Industry sector: Service (computer)

Purpose of loan Purchase of office equipment

Value of exposure (US$): 17.600

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "EXPRESS INVEST GROUP"

Subproject location: Tashkent city, Uchtepa district, 15/8

Industry sector: Transportation Services

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 55.900

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "CHILONZOR SAYLGOHI"

Subproject location: Tashkent city, Chilanzar district, 55, str. Chilanzar

Industry sector: Transportation Services

Purpose of loan Purchase of car

Value of exposure (US$): 32.500

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "DJUMAYEV ORIFJON QOBILJONOVICH"

Subproject location: Kashkadaryo region, Kamashi district, str. A. Temur

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "MALIKA ABDUHALIKOVNA"

Subproject location: Kashkadaryo region, district Guzor

Industry sector: Retail trade

Purpose of loan Financing a soft drink loan

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "GREAT GREEN BUSINESS"

Subproject location: Kashkadaryo region, Kitab district, village Charmgarlik, str. Nomozgokh

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 12.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: «UNIVERSAL TRANS INVEST»

Subproject location: Andijan region, Andijan city, 58, str. A. Yuldashev

Industry sector: Transport services

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 20.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «XAKIMOV ASFARRUX BAXTIYAROVICH»

Subproject location: Tashkent city, Yunusabad district, str. Kichik Halka Yuli, 57, G- block, score №75

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 20.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "SLEEP IN STYLE"

Subproject location: Tashkent city, Yunusabad district, 4, 1, apt. 215.

Industry sector: Service

Purpose of loan Financing a loan for the purchase of Fasteners

Value of exposure (US$): 23.987,35

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "SAMO - STAR"

Subproject location: Kashkadaryo region, Shakhrisabz district, Aksu Polmon

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of small household appliances

Value of exposure (US$): 23.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Meyliyev Sherzod Ismatovich"

Subproject location: Tashkent city, Shaykhantokhur district, str. Bunyodkor Shokh, «XALQARO ULGURJI CHAKANA SAVDO YARMARKASI» score №270

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 25.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MEGA KAMERA STROY"

Subproject location: Namangan region, Namangan city, 42, str.A. Navoi

Industry sector: Retail trade

Purpose of loan Purchase of elevators

Value of exposure (US$): 27.800

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ZAHRO ZARIF MUBI TRANS"

Subproject location: Namangan region, district Turakurgon, village Sayram, str. Ertepa

Industry sector: Freight services

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "OMAD SHER LOGISTICS"

Subproject location: Andijan region, Oltinkul district, 76, str. Namuna

Industry sector: Freight services

Purpose of loan Purchase of truck

Value of exposure (US$): 30.726,37

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "ABDULAZIZ MEDICAL PLYUS"

Subproject location: Kashkadaryo region, Karshi city, 11 A, district Pakhtazor mitti, apt. 26.

Industry sector: Retail trade

Purpose of loan Purchase of building

Value of exposure (US$): 35.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "ALMAZ SOHIB"

Subproject location: Kashkadaryo region, 16 A, Karshi city, str.Mashal

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of steel products

Value of exposure (US$): 36.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XOMIDOV XURSHID UMAROVICH"

Subproject location: Navoi region, Navoi city, shopping center "TEXNO PLANET" score. №3

Industry sector: Freight services

Purpose of loan Purchase of special vehicles XCMG

Value of exposure (US$): 40.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ZAXIDOV MIRXABIB MIRXODJIYEVICH"

Subproject location: Tashkent city, Shaykhantakhur district, score №55 "O'RIKZOR SAVDO KOMPLEKSI" . Industry sector: Retail trade

Purpose of loan Purchase of car (2 pieces)

Value of exposure (US$): 48.922,34

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDIVAXOBOV MASHXURBEK SHUXRATJON OGLI"

Subproject location: Andijan region, Pakhtaobod district

Industry sector: Transport services

Purpose of loan Purchase of special vehicles Volvo

Value of exposure (US$): 53.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "STRONG PARTS"

Subproject location: Tashkent city, Sergeli district

Industry sector: Wholesale

Purpose of loan Working capital

Value of exposure (US$): 70.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "INNOVATION BETON SERVICE GROUP"

Subproject location: Tashkent city, Mirabad district, 2, str. Oybek

Industry sector: Service

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 70.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "KOSON AZIYA METALL"

Subproject location: Kashkadaryo region, Koson district, Yangi Obod, str. S.Ayniy

Industry sector: Wholesale

Purpose of loan Financing a loan for the purchase of building materials

Value of exposure (US$): 100.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "PRIDE CLUB"

Subproject location: Tashkent city, district Sergeli,

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 200.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TOSHEVA GAVXAR MAVLONOVNA"

Subproject location: Kashkadaryo region, Shakhrisabz city, score 46, «YANGI KESH MCHJ DEXQON OZIQ OVQAT BOZORI»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 7.600

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ORLEN REF TRANS"

Subproject location: Namangan region, Namangan city, 27, str. Kosonsoy

Industry sector: Freight services

Purpose of loan Purchase of ref-truck

Value of exposure (US$): 90.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ZAIDOVA SANOBAR UMAROVNA"

Subproject location: Tashkent city, Sergeli district, score 26 "Qoyliq Universal savdo majmuasi"

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.570

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDURAUPOVA DIYORA SHUXRAT QIZI"

Subproject location: Tashkent city, Yunusabad district, 46, str. Iftikhor

Industry sector: Retail trade

Purpose of loan Purchase of car (2 pieces)

Value of exposure (US$): 22.924

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Ermatov Shuxratbek Ganiyevich"

Subproject location: Andijan region, district Asaka, 112/3, str. Umid

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.380

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ABDULHODI MED SHIFO"

Subproject location: Andijan region, Andijan city, 2, str. D.Eshon, apt.17

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 12.550

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ABDULHODI MED SHIFO"

Subproject location: Andijan region, Andijan city, 2, str. D. Eshon, apt.17

Industry sector: Retail trade

Purpose of loan Purchase of building

Value of exposure (US$): 42.400 + 100.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "GIGANT-2020"

Subproject location: Namangan region, Namangan city, village Diyor

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDUHAMIDOV MIRZOHID DJURAHANOVICH"

Subproject location: Namangan region, Namangan city, Yangikurgan district, village Radivon

Industry sector: Freight services

Purpose of loan Purchase of car

Value of exposure (US$): 5.600

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "VODIY MAKON"

Subproject location: Namangan region, Namangan city, industrial zone G-40

Industry sector: Freight services

Purpose of loan Purchase of special vehicles Shibaura

Value of exposure (US$): 36.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ZAYNIDDIN XOJI AKBAR SHAMSUTDIN OGLI"

Subproject location: Namangan region, Namangan city, industrial zone G-40

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 29.600

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MUSAFFO MAHSULOT"

Subproject location: Namangan region, Namangan city, str. March 8, in the territory "Ixtisoslashtirilgan qurilish mollari savdo bozori"

Industry sector: Retail trade

Purpose of loan Purchase of special vehicles

Value of exposure (US$): 27.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XAMROHOJAEV ABDUHALIMXON XAMID OGLI"

Subproject location: Namangan region, Namangan city, str. Kokand, shopping complex «Megapolis»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.430

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NE’MATOV JOBIRXON KARIM O‘G‘LI "

Subproject location: Namangan region, Namangan city, 107, str. Boburshokh, shopping store №2

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 4.800

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "VASIYEV SHUXRAT ABDURAUFOVICH"

Subproject location: Samarkand region, Samarkand city, Kavola

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 7.200

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KODIROV KANDIYOR ABDUXALILOVICH"

Subproject location: Navoi region, Kiziltepa district, 42, Gardian Kulolon.

Industry sector: Freight services

Purpose of loan Purchase of special vehicles Hyundai

Value of exposure (US$): 20.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "JUMAYEV KAMOL UBAYDULLOYEVICH"

Subproject location: Tashkent city, Uchtepa district, 31, 43, apt. 187

Industry sector: Retail Trade

Purpose of loan Working capital

Value of exposure (US$): 88.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "AMANOV SHAROFIDDIN NURIDDINOVICH"

Subproject location: Tashkent city, Shaykhantakhur district, 23-14, str.Esenin

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Business "BARATOV RAXMATJAN TURGUNOVICH" Subproject location: Tashkent city, Sergeli district, 1, str. Yangi Sergeli

Industry sector: Retail trade

Purpose of loan Purchase of special car

Value of exposure (US$): 6.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KARIMOV AZAMAT KUDRATOVICH"

Subproject location: Tashkent city, Mirzo Ulugbek district, Karasu 6, str. Avayhon, in the territory PC «GALIMHUJABEK»

Industry sector: Service (sports)

Financing a car loan for the needs Purchase of special car

Value of exposure (US$): 9.800

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: OOO "JAMED"

Subproject location: Tashkent city, Mirzo Ulugbek district, 3/7 , str. Irrigator

Industry sector: Retail trade

Purpose of loan Purchase of special car (2 pieces)

Value of exposure (US$): 25.600

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NIYAZOV SHUXRAT TULKUNOVICH"

Subproject location: Tashkent city, Uchtepa district, 113, str. Sh. Gulyamov

Industry sector: Retail trade

Purpose of loan Purchase of special car

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "IKRAMOV FARRUX ABDIMUROD OGLI"

Subproject location: Tashkent city, Shaykhantakhur district, 2, Gulkhaniy, apt.47

Industry sector: Transport services

Purpose of loan Purchase of special vehicles XCMG (3 pieces)

Value of exposure (US$): 68.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SIMON GLOBAL SYSTEMS"

Subproject location: Tashkent city, Yunusabad district, shopping store in str. Kichik Halka Yuli

Industry sector: Financial services

Purpose of loan Purchase of car (2 pieces)

Value of exposure (US$): 29.300

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "GULYAMOV XUSNIDDIN XASANOVICH"

Subproject location: Tashkent city, Shaykhantakhur district, score 61, shopping complex «O`RIKZOR SAVDO KOMPLEKSI»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 9.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "YARMUXAMEDOV BOBIR BAKIYEVICH"

Subproject location: Tashkent city, Uchtepa district, 74, str. Parkent, score №218

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.600

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XASANOV ALISHER ABDURAXIM UGLI"

Subproject location: Tashkent city, Uchtepa district, 156 А, str. Bunyodkor Shokh, score №42

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 20.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XAFIZOV SHUKRULLA XABIBULLAYEVICH"

Subproject location: Tashkent region, provision of services throughout the country

Industry sector: Service

Purpose of loan Purchase of special vehicles LG933L series wheel loader

Value of exposure (US$): 23.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Sports Complex "BILOL KARATE"

Subproject location: Tashkent city, Uchtepa district, 485, str. Mannon Uygur

Industry sector: Service (sports)

Purpose of loan Purchase of car (2 pieces)

Value of exposure (US$): 19.356

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MAMADALIYEVA MAFTUNAXON UMARJON QIZI"

Subproject location: Andijan region, Asaka district , str. Marginoniy, «Asaka Tasanno Omad Lyuks», score №113

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "MUMINOVA OZODA"

Subproject location: Namangan region, Chust district, village Kamarsada, 2, str. M.Fayazov

Industry sector: Service

Purpose of loan Working capital

Value of exposure (US$): 18.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "AJDODLARIMIZ IZIDAN"

Subproject location: Namangan region, Namangan city, 5, str. Sheroziy, apt.21

Industry sector: Freight services

Purpose of loan Purchase of truck MAN

Value of exposure (US$): 53.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDUKADIROVA XURSHIDA XOLIKOVNA"

Subproject location: Kashkadaryo region, Shakhrisabz city, village Bogibakhor, 17, str. Khushchasma

Industry sector: Wholesale trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.300

Safeguard category: Environmental category C, Social category С

Any environmental assessment report Not required for this type of activity or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "POYKENT QORAKOL"

Subproject location: Tashkent city, Chilanzar district, 50/5, Zargarlik

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 15.131,90

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Adhamova Zilola Badriddin qizi"

Subproject location: Tashkent region, Zangiota district, Keles, 7, str. Phazilbekov

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 13.200

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "TECHNO PARTNERS"

Subproject location: Tashkent city, Yunusabad district, 4, 1, apt.98

Industry sector: Service

Purpose of loan Purchase of special vehicles XCMG

Value of exposure (US$): 58.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: FE "BRAVIUM FOREVER"

Subproject location: Tashkent city, Yakkasaray district, 45, str.Dumbrabad

Industry sector: Service

Purpose of loan Financing a loan to buy freon for refueling air conditioners

Value of exposure (US$): 61.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ESHONKULOVA DILRABO VAXOBOVNA"

Subproject location: Tashkent city, Chilanzar district, str. Bunyodkor Shokh, score №1 in shopping complex "Chilonzor Buyum Savdo Kompleksi"

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 20.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NAFASOV LAZIZ BAXTIYAROVICH"

Subproject location: Tashkent city, Uchtepa district, «OZIQ OVQAT STANDART KARTON STROYGOROD» score №205

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 15.331,88

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "FIRST CERTIFICATION SERVICE"

Subproject location: Tashkent city, Yunusabad district, 87, S-6, apt.2

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 56.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TURDUSHADJIYEV ILZAT AZATOVICH"

Subproject location: Tashkent city, Uchtepa district, 11, 29, apt. 14

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 21.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TURSUNOV FAZLIDIN FOZILJON O'G'LI"

Subproject location: Fergana region, Oltiarik district, str. Yangikurgan Yuksalish

Industry sector: Retail trade

Purpose of loan Purchase of car "ISUZI"

Value of exposure (US$): 27.940

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAMARKAND DIAMOND CITY"

Subproject location: Samarkand region, Samarkand city, 22, str. Oydin yul

Industry sector: Wholesale and retail trade

Purpose of loan Financing of a loan for the purchase of cement for further sale in bulk and retail Value of exposure (US$): 300.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ZARAFSHON GRAND SAVDO"

Subproject location: Samarkand region, Samarkand city, Bogibaland, Toshlok

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of cement for further wholesale Value of exposure (US$): 300.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAMARQAND AVTO MAKTAB"

Subproject location: Samarkand region, Samarkand city, str. 4, S. Ayniy

Industry sector: Education

Purpose of loan Purchase of car (3 pieces) for educational purposes

Value of exposure (US$): 29.120

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ASRORHOJI YUKSALISH"

Subproject location: Tashkent city, Shaykhantakhur district, 253 A, str. Shomakhmudov

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of metal and metal products

Value of exposure (US$): 200.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XAMRAYEV NODIR XAZRATKULOVICH"

Subproject location: Tashkent city, Almazar district, provision of services throughout the country

Industry sector: Service

Purpose of loan Purchase of special vehicles LG 680 BM

Value of exposure (US$): 32.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XIDAYEV FAXRIDDIN FAYZIYEVICH"

Subproject location: Kashkadaryo region, Shakhrisabz city, village Bogibakhor,7, str. Mukumlik

Industry sector: Retail trade

Purpose of loan Purchase of building

Value of exposure (US$): 35.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "IKRAMOV JAMSHED ESHPULATOVICH"

Subproject location: Tashkent city, Yunusabad district, 13, 42/34

Industry sector: Transport services

Purpose of loan Purchase of special vehicles EKSKAVATOR ROBEX 55W

Value of exposure (US$): 71.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "VALIYEV MADAMIN HOSHIMOVICH"

Subproject location: Bukhara region, Bukhara city, 42, str. Т. Farogiy

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 82.140

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SAFAROVA SHAXNOZA ERGASHEVNA"

Subproject location: Kashkadaryo region, Karshi city, 2 A, str. Nurchi

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 23.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TURABOVA LAZOKAT ABDUYUSUPOVNA"

Subproject location: Tashkent region, Yangiyul district, 100, str. Khon Radion

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 8.855

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Business "MIRODIL-AQIDA FAYZ"

Subproject location: Tashkent region, Yangiyul district, str. А. Shermatov

Industry sector: Service

Purpose of loan Purchase of special vehicle Howo

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ALAMOVA DILNOZA TOJIBOYEVNA"

Subproject location: Tashkent region, Yangiyul district, village A. Ortikov, 4, Navruz

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 21.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "AVTOMOBILCHI MTP"

Subproject location: Kashkadaryo region, Shakhrisabz city, 45, str. Kh. Bakhshi

Industry sector: Freight services

Purpose of loan Purchase of truck tractor units with semitrailers

Value of exposure (US$): 135.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TUXTABAEVA DILBAHOR NURAXUNOVNA"

Subproject location: Tashkent city, Uchtepa district, score №59 shopping complex "Urikzor Savdo Compleksi"

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 54.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "EGAMBERDIYEV ISLOMBEK ULUG'BEK O'G'LI"

Subproject location: Fergana region, Fergana city, 48, str. L. Tolstoy

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.410

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KAMOLOV AZAMXON NEMATOVICH"

Subproject location: Fergana region, Margilan city, str. 3, Oltin Meros 1

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 14.075

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "KIYIK TEPA"

Subproject location: Kashkadaryo region, district Kamashi, 12, str. Kuruvchilar

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 32.900

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NASIROV HASAN DILSHOD O'G'LI"

Subproject location: Kashkadaryo region, Kamashi city, score №116 shopping complex «QARSHI SAVDO MAJMUASI»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 22.900

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ESHMURATOVA DILFUZA SAPARBAYEVNA"

Subproject location: Tashkent region, district Zangiota, market «ABU-SAKHIY»

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.427

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDULLAEVA GUZALXON MAMADAMINOVNA"

Subproject location: Namangan region, district Norin, village Pakhtakishlak, Shurarik

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ASLAMXANOV KOZIMJON AXATXON OGLI"

Subproject location: Namangan region, Namangan city, Chortok, T. Alikhon, village B. Ortikov

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.300

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "USMONOV DONIYOR QAMBARALI O'G'LI"

Subproject location: Namangan region, district Turakurgan, 50, str. Soy Buyi

Industry sector: Transport services

Purpose of loan Purchase of car

Value of exposure (US$): 5.700

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SHAXZODA UNIVERSAL KOMFORT"

Subproject location: Samarkand region, Samarkand city, 32, str. Uzbekistan

Industry sector: Hotel Service

Purpose of loan Purchase of furniture for hotel

Value of exposure (US$): 40.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "BOYDEDAYEV MAXAMMADJON SATTAROVICH"

Subproject location: Namangan region, Namangan district, village Chorbog

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 7.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SHOIMOV XUSNIDDIN BAXRIDDINOVICH"

Subproject location: Kashkadaryo region, Shakhrisabz city, shopping store

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KARIMOVA DILNOZA BAXROMOVNA"

Subproject location: Kashkadaryo region, Shakhrisabz city, score №165, "YANGI KESH BOZOR"

Industry sector: Retail trade

Purpose of loan Financing a car loan for the needs

Value of exposure (US$): 5.300

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "FAYZIYEV G'AYRAT ABDIVASIYEVICH"

Subproject location: Kashkadaryo region, district Kitab, Pakhtaobod Novkat

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 5.600

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "RAMAZONOV MUZAFFAR GAYRATOVICH"

Subproject location: Kashkadaryo region, Shakhrisabz city, Buston, 1, village U. Xayyom

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 4.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and social legislation issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "TIME TECH SERVICE"

Subproject location: Tashkent city, Mirzo Ulugbek district, 12, str. Khusanbaeva 2

Industry sector: Service

Purpose of loan Purchase of special vehicles HOWO

Value of exposure (US$): 141.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TOSHBOYEV ABDUHAKIM ABDUSALIMOVICH"

Subproject location: Tashkent region, Zangiota district, score №387 in shopping complex «Bek Baraka Savdo Kompleks»

Industry sector: Retail trade

Purpose of loan Womenswear Loan Financing

Value of exposure (US$): 24.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SALAXOV FARIDDIN AMRITDINOVICH"

Subproject location: Samarkand region, Samarkand city, 64, str. Imom al-Bukhariy

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XUDAYBERDIYEV SALIM OCHILDIYEVICH"

Subproject location: Tashkent city, Chilanzar district, 4/1, str. Zargarlik

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 8.730 + 9.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "RUSTAMOV MUTALI KAMALBAYEVICH"

Subproject location: Namangan region, Namangan city, str. 2, Guncha 1

Industry sector: Freight services

Purpose of loan Purchase of car

Value of exposure (US$): 27.480

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "LADY TAMILA"

Subproject location: Tashkent city, Mirzo Ulugbek discrit, 54 A, Jasorat

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 30.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDURAXIMOV ILXOMJON IBROXIM OGLI"

Subproject location: Tashkent city, Yunusabad вistrict, 12, str. Oromgokh 1

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 14.800

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "FAMILY NETWORK BIZNES"

Subproject location: Tashkent region, Tashkent district, Toshkent Halka Avtomobil yuli, shopping store at the bus stop

Industry sector: Retail trade

Purpose of loan Financing a loan for the purchase of highly liquid goods (sugar, flour, rice, pasta, bread and bakery products, household soap, etc.) Value of exposure (US$): 42.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "G'ULOMOV DONIYOR AKBAR O'G'LI"

Subproject location: Kashkadaryo region, Shakhrisabz city, village Tepalik str. Ipak Yuli

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 9.700

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: "Chimkurgan Original Savdo"

Subproject location: Kashkadaryo region, district Kamashi, Berdoli

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 12.800

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Karshiev Tursunpulat Ahmadovich"

Subproject location: Kashkadaryo region, district Kamashi, 6, Nasaf

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 4.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NIZOMIDINOV FARRUX MAXAMMADTURSUNOVICH" Subproject location: Andijan region, Andijan district, Kunji village

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 6.400

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "Exclusive Medio Pharm"

Subproject location: Kashkadaryo region, Koson district, Nortibaland str. А.Navoi

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 36.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "GOYIBOVA FERUZA NURIDDINOVNA"

Subproject location: Namangan region, Turakurgan district, Buramatut Yangiobod village Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 7.800

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KAXOROVA SARVINOZ AKRAMJON QIZI"

Subproject location: Fergana region, Oltiarok district, str. Jurak

Industry sector: Freight services

Purpose of loan Purchase of special vehicles: MAN tractor unit and SCHMITZ trailer Value of exposure (US$): 38.500

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MAVLYANOV GAYRAT SHAKIROVICH"

Subproject location: Tashkent city, Yunusabad district, 55, str. O. Zokirov, apt. 3

Industry sector: Freight services

Purpose of loan Purchase of special vehicle Elddis and car

Value of exposure (US$): 70.070,71

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "KUSHNAZAROVA LATIPAXON DJAGFAROVNA"

Subproject location: Tashkent region, Yangiyul city, 1, Shermatov 3

Industry sector: Retail trade

Purpose of loan Purchase of building

Value of exposure (US$): 23.640,66

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "NOZIMBEK UNIVERSAL BIZNES INVEST"

Subproject location: Kashkadaryo region, Koson district, str. Mustakillik Shokh

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 100.000 + 15.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "BEKZOD-S"

Subproject location: Kashkadaryo region, Karshi city , Kamashi district, 51, Depo

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 98.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MIRZARAXIMOV YULDASHBOY IBROXIMOVICH"

Subproject location: Andijan region, Balikchi district, village Eski Khakulobod, str. Navruz

Industry sector: Service

Purpose of loan Purchase of special vehicles Hyundai

Value of exposure (US$): 36.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "YULDOSHEV OMON ERGASH OGLI'"

Subproject location: Bukhara region, Korakul district, Tashabbus village

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 23.158,82

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: "FARG'ONA BOG'I ERAM KO'RKI"

Subproject location: Fergana region, Fergana district, Parvoz Chek Shura

Industry sector: Agriculture

Purpose of loan Purchase of car

Value of exposure (US$): 12.600

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MAX INVEST LEASING"

Subproject location: Tashkent city, Almazar district, 111 A, str. Farobiy

Industry sector: Service

Purpose of loan Funding a loan for the purchase of an autodrome and an inflatable trampoline for an amusement park Value of exposure (US$): 63.200

Safeguard category: Environmental category C, Social category C

Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 3) Environmental impact analysis (ecological screening); 4) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator.

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "CHILONZOR TIBBIY KO'RIK"

Subproject location: Tashkent city, Chilanzar district, 7A, str.Nakkoshlik

Industry sector: Medical services

Purpose of loan Purchase of medical equipment (Germany)

Value of exposure (US$): 50.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "INNOMAX TECHNOLOGY"

Subproject location: Tashkent city, Mirzo Ulugbek district, 50, str. Asaka

Industry sector: Wholesale trade

Purpose of loan Working capital

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAM AVTO PARTS TRADING"

Subproject location: Samarkand region, Samarkand district, Uzbekkenti

Industry sector: Retail trade

Purpose of loan Auto parts loan for sale financing

Value of exposure (US$): 50.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "HAMROYEV SHERZOD ASROROVICH"

Subproject location: Samarkand region, Okdaryo district, 2, Kirkdarkhon

Industry sector: Service

Purpose of loan Purchase of special car Sinotruk

Value of exposure (US$): 47.900

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "SHUKUROV IFTIHORIDDIN ILHOM O'G'LI"

Subproject location: Kashkadaryo region, Karshi city, Nuriston village, on the territory of 3 Mitty Industry sector: Service

Purpose of loan EPSON DX5 ECO Large Format Printer Financing Loan Financing Value of exposure (US$): 12.000

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TADJIYEV DONIYOR BEKMURADOVICH"

Subproject location: Tashkent city, Uchtepa district

Industry sector: Other finishing work

Purpose of loan Purchase of industrial printer

Value of exposure (US$): 24.500

Safeguard category: Environmental category C, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MSAV MADAT"

Subproject location: Tashkent region, Zangiota district, shopping complex "XO'JALIK MOLLARI VA XUNARMANDLAR SAVDO KOMPLEKSI"

Industry sector: Wholesale

Purpose of loan Financing a loan for the purchase of dishes for sale

Value of exposure (US$): 69.000

Safeguard category: Environmental category С, Social category С

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: Family Company "FARRUX ABDUVOXITOVICH"

Subproject location: Samarkand region, Taylok district, village Khonchorbog

Industry sector: Service

Purpose of loan Purchase of truck

Value of exposure (US$): 30.000

Safeguard category: Environmental category С, Social category В

Were any environmental due The following environmental due diligence was undertaken by diligence undertaken and by your the bank: organization? 5) Environmental impact analysis (ecological screening); 6) Social safeguards screening; The above documents were filled by loan specialist and reviewed by ESMS coordinator.

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "BB GOLD-TRANS"

Subproject location: Tashkent region, Yangiyul city, village Navruz, str. Shermatov

Industry sector: Service

Purpose of loan Purchase of special vehicle Howo

Value of exposure (US$): 25.600

Safeguard category: Environmental category С, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SAMIRA MUSHTARIY BIZNES"

Subproject location: Tashkent region, Chirchik city, 6-39, str.A.Temur

Industry sector: Service

Purpose of loan Purchase of special vehicle HOWO

Value of exposure (US$): 46.400

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "Yusupov Shuxrat Abduraximovich"

Subproject location: Tashkent city, Mirobod district

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 62.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "NABIYEV KURBAN RUSTAMOVICH"

Subproject location: Samarkand region, Samarkand city, Temir Yul dehkan market

Industry sector: Service (butchering services)

Purpose of loan Purchase of car

Value of exposure (US$): 10.600

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "SHAF STONE CRUSHER"

Subproject location: Tashkent city, Uchtepa district, 31, str. Ziyo Nur

Industry sector: Service

Purpose of loan Purchase of special vehicles Hyundai

Value of exposure (US$): 95.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "FAYZ ODILJON"

Subproject location: Fergana region, Oltiarik district, 73, str. Fayziobod

Industry sector: Service

Purpose of loan Financing a loan for the purchase of special equipment: a hydraulic excavator and a mini tractor Value of exposure (US$): 85.424

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "MAX INVEST LEASING"

Subproject location: Tashkent city, Almazar district, 111, str. Farobiy

Industry sector: Service

Purpose of loan Purchase of concrete plant (rent, leasing)

Value of exposure (US$): 142.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "ABDIAXADOV SALIMBEK"

Subproject location: Kashkadaryo region, Kamashi district, village Ulugbek, 84, str. Iftikhor Shokh

Industry sector: Retail trade

Purpose of loan Working capital

Value of exposure (US$): 15.000+12.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MIRZABAYEVA XADICHA VAXABOVNA"

Subproject location: Tashkent city, Yunusobod district

Industry sector: Service

Purpose of loan Purchase of real estate

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC «SPUTNIK KARMANA INVEST»

Subproject location: Navoi region, Karmana district, 99, str. Karmana

Industry sector: Retail trade

Purpose of loan Purchase of vehicles and equipment for rental

Value of exposure (US$): 250 800

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "TURDIMURODOV FARHOD TURDIMURODOVICH"

Subproject location: Kashkadaryo region, Chirokchi district, str. Mustakillik

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 9.800

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "XOLMIRZOYEV ZAXRIDIN ZAYNILOBIDINOVICH"

Subproject location: Namangan region, district Pop, village Khalkabod Yukori Khonabod Industry sector: Service

Purpose of loan Purchase of special vehicles Hyundai (for the provision of agricultural machinery together with the operator and technical staff) Value of exposure (US$): 53.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "ERSHI RAVON"

Subproject location: Andijon region, Markhamat district, village Korabogish, Alitepa

Industry sector: Service

Purpose of loan Purchase of special vehicles SINOTRUK

Value of exposure (US$): 52.000

Safeguard category: Environmental category C, Social category В

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "KELAJAK-BUNYODKOR-FAYZ"

Subproject location: Kashkadaryo region, Karshi city, 30, Chamanbog

Industry sector: Service

Purpose of loan Working capital

Value of exposure (US$): 10.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MADALIYEVA XOLISXON MUXITDINOVNA"

Subproject location: Andijon region, Andijon city, str. Nayman

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 5.200

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "PANJIYEVA MUXLISAXON QAHRAMONOVNA"

Subproject location: Kashkadaryo region, Kasbi district, village Kamashi

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 11.500

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «DAVRANOV XUSHNUTBEK SULTANBEKOVICH»

Subproject location: Andijan region, district Izboskan, 10, str. Navoi

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 12.500

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «XALMIRZAYEV IBRATJON BAXTIYAROVICH»

Subproject location: Tashkent region, district Zangi Ota, 295, Amir Temur

Industry sector: Retail trade

Purpose of loan Purchase of car

Value of exposure (US$): 7.500

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «ZOKIROV SHOHRUH YO'LDOSH O'G'LI»

Subproject location: Tashkent city, district Shayhantohur, 1 A-53, Jar-Arik

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 30.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC «KO`K SAROY N A»

Subproject location: Tashkent region, district Zangi Ota, 129, Shifobaxsh Suvlar

Industry sector: Other health care activities

Purpose of loan Funding for the acquisition of computer tomogram software

Value of exposure (US$): 83.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: PC "RENAISSANCE BUSINESS"

Subproject location: Tashkent city, Mirzo Ulugbek district, 59 A, str. Mustakillik Shokh

Industry sector: Wholesale trade

Purpose of loan Financing a loan for the purchase of disposable tableware

Value of exposure (US$): 7.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "STATIONARY BUSINESS"

Subproject location: Tashkent city, Yunusobod district, 17 quarter, 4/61

Industry sector: Wholesale trade

Purpose of loan Food Loan Financing

Value of exposure (US$): 75.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE «NARKULOV FIRDAVS MUSINOVICH»

Subproject location: Samarkand region, Samarkand city, «Ipak Yuli» trading complex

Industry sector: Retail trade

Purpose of loan Food Loan Financing

Value of exposure (US$): 35.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "COMMERCE-TRADE-COMPANY"

Subproject location: Tashkent city, Yunusobod district, 59-1, Osiyo

Industry sector: Wholesale trade

Purpose of loan Food Loan Financing

Value of exposure (US$): 15.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: LLC "KERAMA CITY"

Subproject location: Andijon region, Andijon city, 78-80, Navoi Shoh

Industry sector: Wholesale trade

Purpose of loan Food Loan Financing

Value of exposure (US$): 50.000

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "ABDUVAHOBOV SHUXRAT ULMASOVICH"

Subproject location: Fergana region, Margilan city, building «Uvaysiy»

Industry sector: Jewelery Production

Purpose of loan Purchase of car

Value of exposure (US$): 5.690

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

Name of Subproject Company: IE "MAMARASULOVA SHIRIN XAMIDOVNA"

Subproject location: Tashkent city, Almazar district, 11, Suvchi Bush

Industry sector: Service

Purpose of loan Purchase of car

Value of exposure (US$): 15.250

Safeguard category: Environmental category C, Social category C

Any environmental assessment Not required for this type of activity report or audit reports reviewed by your organization?

Were any conditions or covenants The owner of the subproject must fulfil requirements of labor related to environmental and legislation social issues made along with the investment?

Does the subproject comply with Yes. applicable government requirements?

Does the subproject comply with Yes. applicable ADB safeguard requirements?

ANNEX 4 ANNUAL ENVIRONMENTAL AND SOCIAL PERFORMANCE REPORT OF PJSCB “DAVR BANK”

Name of Organization PJSCB “DAVR BANK” Completed by (name): Abubakirov Nuritdin Saydiganiyevich Position in organization: Head of risk Date: July 01, 2019 management division Reporting period From: 1 January 2019 To: 31 December 2019

A. Portfolio Information

Report Covering Period: From: To: 01.01.2019 31.12.2019

For the reporting period, please provide the following information about your portfolio where applicable:

Business Lines

Product line Description Total exposure Average loan outstanding for or transaction most recent FY size year end (in US$) (in US$) Retail Loans or other financial products banking/Consumer for individuals (includes retail 8 012 696,15 743,98 loans housing finance and vehicle leasing) Long term: Transactions with tenor greater than 12 months SME Any lending, leasing or other financial assistance to any corporate or legal entity other 30 868 930,54 14 855,12 than an individual, with individual transactions less than US$ 1 million Subproject Any lending, leasing or other finance/Large financial assistance to any Corporate finance corporate or legal entity other 1 383 000 1 383 000 than an individual, with individual transactions larger than US$ 1 million Trade finance 0 0 Short term (ST): Transaction with tenor less than 12 months ST Corporate finance 866 510,17 72 209,18 ST Trade finance 0 0 Other Microfinance 455 183,31 2 310,58 Other (if applicable) Please describe 0 0

Exposure by Industry Sectors

If there is any exposure in the area of SME finance please provide an indicative % of portfolio that these sectors represent of the total SME portfolio.

Industrial Sector % of Corporate Portfolio Apparel Chemicals Collective Investment Vehicles Common Carriers Construction and Real Estate 38 Consumer Goods Crop Production Electrical Equipment, Appliances and Components Fabric Mills Fabricated Metal Product Manufacturing Finance & Insurance Finishing (Dyeing, Printing, Finishing, etc.) Fishing Food & Beverages 4 Forestry Furniture and Related Products Integrated Textile Operation (Spinning, Weaving/Knitting, but no Garment ) Internet Subprojects Leather and Allied Products Livestock Machinery and Other Industrial Nonmetallic Mineral Product Manufacturing Oil, Gas and Mining Plastics & Rubber Primary Metals Printing & Publishing Pulp & Paper Spinning (Yarn, Including Integrated with Fiber Production) Telecommunications Textiles - Others 58 Transport Service Transportation Equipment Utilities Warehousing & Storage Wholesale and Retail Trade covering any of the following. Gasoline stations, dry cleaners, printing, large auto and truck fleets, photographic film processing and any operations involving the use of any chemical of biological wastes or materials Wood Products

If engaged in long term project finance/corporate finance, please provide information as requested of all loan assets meeting the following conditions:

• Longer than 12 months tenor • Larger than US$ 1 million outstanding exposure

Name of Type of Tenor Value of Industr Safeguard Any Subpro- Subpro- loan of loan exposure y category outstanding ject ject (large (month (US$ mn) Sector* environment using corporate s) Env IR IP al and IR and ADB / IP issues funds SME/trad during e finance) reporting (yes/no) period and actions taken to address the issues ------*Please use the sectors listed in the earlier table or any standard classification or Note: Env=Environment, IR=Involuntary Resettlement, IP=Indigenous Peoples

B. Environmental and Social Management System (ESMS) Policies & Processes Yes/No Has your organization developed and Yes Submitted implemented an ESMS? If there is an ESMS already in place, No New procedure was approved on 15.05.2017 have there been any updates to the for ESMS, a copy was submitted. ESMS or policy and procedures adopted by your organization during the reporting period? Has senior management signed off on No Management has not signed an updated policy the updated policy/procedure? Has your organization appointed staff Yes Abubakirov Nuriddin tasked to implement the ESMS? Head of Risk management division Gofurov Doniyor Deputy Head of the Credit division - Head of the Project implementation unit. Please give details of any transactions Yes Several subprojects were rejected according to rejected due to environmetnal and/or ZVOS category and equipment's Country of social concerns. origin Please state any difficulties and/or No There was not any difficulty regarding to constraints related to the implementation of ESMS. implementation of the ESMS. Please describe how you ensure that Yes All subprojects which refinanced by ADB were your subproject companies and their screened by following steps: subprojects are operated in compliance • in accordance with the list of prohibited with the national laws and regulations investment activities; and applicable ADB’s requirements. • according to the list of control questions for environmental screening; • According to the screening list for compliance with ADB's social risk measures Please give details of any material During refinancing subprojects, ESMS social and environmental issues Yes managers faced with many issues. For associated with clients during the instance, organization located near to schools, reporting period in particular. kindergartens, near to population living places but there was not found any seriously risks which can influence to environment and social ) In case the existing ESMS is not fully No Existing ESMS approved fully functional funcional, what are the action plan beining implemented by your organization? Capacity Yes/No Please provide the name and contact Yes Abubakirov Nuriddin information of the Environmental and Head of Risk management division Social Officer or Coordinator who has Tel num: +998712070909 (internal numb 120) the overall responsibility for the Gofurov Doniyor implementation of ESMS. Deputy Head of the Credit division - Head of the Project implementation unit. Participated trainings: 1) Promoting adaptation and implementation of environmental and social management system for financial intermediaries which held on November 23-24, 2017 2) Promoting the approval and implementation of the environmental and social management system (ESMS / ESMS) for financial intermediaries (FI) in Uzbekistan which held on February and seminar’s guest was Irakli Kaviladze (International Consultant of ADB) Please provide current staffing of other Yes Every month PJSCB “DAVR BANK” ESMS core ESMS persons in the organization managers organizes seminars for credit officers involved with ESMS implementation. in order to give correct perception to initiators of subprojects and implement monitoring while refinancing projects What was the budget allocated to the No Budget is not allocated ESMS and its implementation during the year? Monitoring Yes/No Do you receive environmental and Yes Monitoring manager of the bank fills the act- social monitoring reports from “Typical area monitoring form” during subproject companies that you finance? refinancing for subprojects of ADB. Do you check for ongoing compliance Yes Every six months, the project is monitored by of your subproject companies with monitoring officer. national regulation and any other requirements? Please describe how you monitor the Yes With access to the site, monitoring manager fills subproject company and their the act-“typical area monitoring form” after subproject’s social and environmental refinanced subproject. performance. Please provide details of any accidents/ No During researching environmental and social litigation/complaints/regulatory notices risks of subprojects there was not any incident, and fines: ligation and complaints. - Any incidents of non-compliance with the applicable Environmental and Social Requirements - Covenants/conditionalities imposed by the Fund Manager to the subproject company as a result of any non-compliance Reporting Yes/No Is there an internal process to report on Yes During the processing of documents, specialist social and environmental issues to of the credit department gives a conclusion on Senior management? approval of the project for refinancing, as well as on environmental and social checklist screening. After financing, every six months with the access to the site, the project will be monitored and environmental and social checklist will be completed by the monitoring department manager and the Bank's management will be informed about monitoring results. Do you prepare any social and No PJSCB “DAVR BANK” does not prepare any environmental reports: reports on social and environmental protection - For other multilateral agencies to other agencies. - Other stakeholders - E&S reporting in the Report - Sustainability reports

C. Subprojects Using ADB Funds

Please provide information about all new subprojects using ADB funds approved during this reporting period.

Name of Subproject Company: LLC “Rolling Time”

Subproject location: Tashkent region, Zangiota district, Nazarbek Industry sector: Food and beverages

Value of exposure (US$ mn): 70 000

Safeguard category: Environment: B (see Annex of Attachment 11) Involuntary Resettlement: C Indigenous Peoples: N/A Were any environmental due diligence undertaken Yes and by your organization? Environmental Screening Checklist and Social Safeguards Screening Checklists were attached Any environmental assessment report or audit reports Yes reviewed by your organization? Conclusion of State committee for Nature protection (ZVOS) What were the main environmental and social issues associated with this subproject that were identified through due diligence conducted by your organization, No and how were the issues dealt with (i.e., outcome of due diligence)? Did you discuss with the subproject the applicable environmental and social safeguard requirements and Yes their implementation?

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable Yes government requirements?

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Luxury Furniture Business”

Subproject location: Djizzax region, Djizzax city, Industrial Zone A Industry sector: Textile

Value of exposure (US$ mn): 300 000

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Juita Gulshana Invest”

Subproject location: Djizzax region, Djizzax city, Industrial Zone A Industry sector: Textile

Value of exposure (US$ mn): 300 000

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Azalea Garment”

Subproject location: Tashkent region, Piskent district, Gulshan street Industry sector: Textile

Value of exposure (US$ mn): 154 390

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Sino Industrial Tashkent”

Subproject location: Tashkent city, Mustaqillik street, 68 flat, 634 apartment Industry sector: Road Construction

Value of exposure (US$ mn): 300 000

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Macro Production”

Subproject location: Tashkent region, Ohangaron city, industrial zone Industry sector: Production of construction materials

Value of exposure (US$ mn): 300 000

Safeguard category: Environment: B (see Annex of Attachment 11) Involuntary Resettlement: C Indigenous Peoples: N/A Were any environmental due diligence undertaken Yes and by your organization? Environmental Screening Checklist and Social Safeguards Screening Checklists were attached Any environmental assessment report or audit reports Yes reviewed by your organization? Conclusion of State committee for Nature protection (ZVOS) What were the main environmental and social issues associated with this subproject that were identified through due diligence conducted by your organization, No and how were the issues dealt with (i.e., outcome of due diligence)? Did you discuss with the subproject the applicable Yes environmental and social safeguard requirements and their implementation?

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?

Name of Subproject Company: LLC “Bek Mega Textile”

Subproject location: Tashkent city, Chorbog 2 street, flat 8

Industry sector: Textile

Value of exposure (US$ mn): 170 500

Were any conditions or covenants related to environmental and social issues made along with the Yes investment?

Does the subproject comply with applicable government requirements? Yes

Does the subproject comply with applicable ADB No safeguard requirements?