NAME OF ISSUER

Full company name: «KAFOLAT Insurance Company» Joint- Stock Company 1. Abbreviated company name: «KAFOLAT Insurance Company» JSС

Ticker symbol: KFLT

CONTACT INFORMATION

Location: 5, Mustaqillik sqr., Yunus abad district, 2. Postal adress: 5, Mustaqillik sqr., Yunus abad district, 100017, Tashkent E-mail: [email protected]

Oficial web-site: www.kafolat.uz

STATEMENT OF ESSENTIAL FACT

Essential fact code: 36

Essential fact name: Changes in the list of affiliated persons

Location (place of full name of an Individual or residence) (postal The number of full name of a legal entity address) of an securities (the Event Type of securities affiliated person size of the share, Type (state, province, city, units) district) Nasretdinov Saidolim 71, K.Yakubov str., put on list 3. Saidakmalovich Shaykhontohur 0 - district, Tashkent Narzullaev Ravshan 3, T.Shodiyev str., put on list Zikrullaevich Shaykhontohur 0 - district, Tashkent Gribanova Valentina Grigorevna 9 -32, -7, 0 - put on list Tashkent Azimova Markhamat Rikhsievna 27, Khosilot 2 pr., district, 0 - put on list Tashkent Shonazarov Nodir Tuymaevich 60, Muruvvat str., 0 - Yashnaabad district, put on list Tashkent, Date of the issuer making the relevant October 24, 2016 change to the list of affiliated persons: the list of affiliated persons:

Full names of affiliated Location (residence) # Grounds of affiliation Date of afiliation persons and legal entities (district, city, region, state) Item 1) of Article 85 of the 5, Mustaqillik sq., Law of the Republic of Ministry of Finance of the Yunus-abad 1. "On joint-stock December 15, 2014 Republic of Uzbekistan district,Tashkent. companies and protection of 100000 shareholders' rights» 18A, Navoi str., Item 6) of Article 85 of the Tashkent, 100011 Law of the Republic of “Qishloq qurilish bank” 2. Uzbekistan "On joint-stock Aprel 03, 2015 Joint-stock commercial bank companies and protection of shareholders' rights» 14, Lutfiy str., Item 6) of Article 85 of the Aprel 03, 2015 Chilanzar district, Law of the Republic of «Mikrokreditbank» Joint- Tashkent, 100096, г 3. Uzbekistan "On joint-stock stock commercial bank companies and protection of shareholders' rights»

67, Nukus str., Item 6) of Article 85 of the Aprel 03, 2015 Mirabad district, Law of the Republic of «Asaka» Joint-stock Tashkent, 100015 4. Uzbekistan "On joint-stock commercial bank companies and protection of shareholders' rights»

3, Amir Temur Item 6) of Article 85 of the Aprel 03, 2015 prospekt, Mirabad Law of the Republic of Joint-stock commercial district, Tashkent, 5. Uzbekistan "On joint-stock People’s bank 100000 companies and protection of shareholders' rights»

43, Mukimi str., Item 6) of Article 85 of the Aprel 03, 2015 Chilanzar district, Law of the Republic of “Agrobank» Joint-stock Tashkent, 100096 6. Uzbekistan "On joint-stock commercial bank companies and protection of shareholders' rights»

17, Mustakillik Item 6) of Article 85 of the Aprel 03, 2015 prospekt, Mirzo- Law of the Republic of “Ipoteka-bank” Joint-stock Ulughbek distr., 7. Uzbekistan "On joint-stock commercial mortgage bank Tashkent, 100000 companies and protection of shareholders' rights»

7. Navoi str., Item 6) of Article 85 of the Aprel 03, 2015 “Republican specialized Tashkent, 100011 Law of the Republic of leasing company 8. Uzbekistan "On joint-stock “Qurilishmashlizing” Joint- companies and protection of stock company shareholders' rights»

5, Mustaqillik sq., Item 6) of Article 85 of the Aprel 03, 2015 Yunus-abad Law of the Republic of «Uzagrosu’gurta” Joint- district,Tashkent, 9. Uzbekistan "On joint-stock stock company 100017 companies and protection of shareholders' rights»

2, A.Kadiri str., Item 6) of Article 85 of the Aprel 03, 2015 Yunus-abad distr., Law of the Republic of Uzbekinvest National Tashkent, 100017 10. Export-Import Insurance Uzbekistan "On joint-stock Company companies and protection of shareholders' rights»

36, Shahrisabz str., Item 6) of Article 85 of the Aprel 03, 2015 Mirabad distr., Law of the Republic of “Qishloq qurilish invest” Tashkent, 100060 11. Uzbekistan "On joint-stock limited liability company companies and protection of shareholders' rights»

«IT Center of the Ministry 29, Istiqlol str., Item 6) of Article 85 of the Aprel 03, 2015 of Finance of the Republic Yunus-abad distr., 12. Law of the Republic of of Uzbekistan» State Tashkent, 100078 Uzbekistan "On joint-stock unitary enterprise companies and protection of shareholders' rights»

5, Mustaqillik sq., Item 6) of Article 85 of the Aprel 03, 2015 Yunus-abad Law of the Republic of “Uzmeliomashlizing”State district,Tashkent, 13. Uzbekistan "On joint-stock unitary enterprise 100000 companies and protection of shareholders' rights»

2, A.Kadiri str., Item 4) of Article 85 of the Yunus-abad distr., Law of the Republic of «O’zbekinvest Hayot» Tashkent, 100017, 14. Uzbekistan "On joint-stock July 23, 2014 Insurance company LLC companies and protection of shareholders' rights»

2-71, Mirzi Ulughbek June 16, 2014 Mustafaev Member of the Supervisory 15. str., Yashnaabad Jahongir Ibodullaevich Board district, Tashkent, 17-18, Jildazar str., June 16, 2014 Gulyamov Member of the Supervisory 16. district, Saidahrol Ganievich Board Tashkent Tashkent, Mirzo- June 16, 2014 Karimov Member of the Supervisory 17. Ulugbek district, st. Uktamjon Dehqonboevich Board Zielylar, 26 Karimov Tashkent, Member of the Supervisory June 16, 2014 18. Farhod Fathullaevich district, 2-39-24 Board Kamalov Ayubkhon Tashkent, Mirabad June 28, 2016 Aribjanovich district, Nukus street, Member of the Supervisory 19. house 91, apartment Board 31 Iskanov Ilkhom Tashkent, June 28, 2016 Kholdorovich Chilonzarskiy rn, Member of the Supervisory 20. quarter-E, house 3, Board apt. 49 Nasretdinov Saidolim 71, K.Yakubov str., Chairman of the Ecxecutive October 14, 2016 21. Saidakmalovich Shaykhontohur Board district, Tashkent Narzullaev Ravshan 3, T.Shodiyev str., Member of the Ecxecutive October 14, 2016 22. Zikrullaevich Shaykhontohur Board district, Tashkent Gribanova Valentina 9 -32, Sergeli-7, Member of the Ecxecutive October 14, 2016 23. Grigorevna Tashkent Board

Azimova Markhamat 27, Khosilot 2 pr., Member of the Ecxecutive October 14, 2016 24. Rikhsievna Chilanzar district, Board Tashkent Shonazarov Nodir 60, Muruvvat str., Member of the Ecxecutive October 14, 2016 25. Tuymaevich Yashnaabad district, Board Tashkent,

Name of the head of the Executive Body: Saidolim Nasretdinov

Full name of Chief Accountant: Abduqodir Irmatov

Full name of authorized person who posted the information on the website: Isfandiyor Akhmedov