“Almalik and Metallurgical Combine” Joint Stock Company

Name of the issuer Full: “Almalik Mining and Metallurgical Combine” Joint Stock 1. Company Shortened: JSC “Olmalik MMC” Stock Ticker Name:* AGMK CONTACT INFORMATION Location address: 53, Amir Temur Avenue, Almalik city, region

2. Email address: 53, Amir Temur Avenue, Almalik city, Tashkent region.

Email Address: * [email protected] Official website: * www.agmk.uz IMPORTANT FACTS INFORMATION Important fact number: 36 Important fact name: Changes to the list of affiliates

Address of affiliated person (residential address, postal address, Full name of the individual Number of state, region, city, district) Type of Type of or the full name of the securities (number securities event legal entity of shares)

Tashkent city, the Republic of - - 3. Juraev Nodirjon Write-off Savriddinovich Tashkent city, the Republic of - - Miraliev Alisher Write-off Erkinovich Uzbekistan Tashkent city, the Republic of - - Ishmetov Timur Assigned Amindjanovich Uzbekistan Tashkent city, the Republic of Khaydarov Akhadbek - - Assigned Yakhyibekovich Uzbekistan Date of making amendments to the list of affiliates related to the issuer : 09/07/2019

List of Affiliates Full name of the Address of affiliated person Date of individual or the full (residential address, postal Ground for recognition of foundation No. name of the legal address, state, region, city, affiliated person entity district)

A legal entity with more than 20% State Assets 6, Amir Temur Street, Tashkent 1. of the voting shares of the 2019 Management Agency city “Olmalik MMC” JSC

More than 350 AUGA owns more than 20% of business the company’s authorized capital Company with and more than 20% in the 20% or more authorized capital of JSC shares in the On the territory of the Republic of “Olmalik MMC” JSC. 2 2019 authorized Uzbekistan capital of the State Assets Management Agency Owns 20% or more of 2017 shares in the Tashkent city, the Republic of 3. “Uzbekiston” Joint-Stock Company authorized Uzbekistan capital of “Olmalik MMC” JSC Owns 20% or more of shares in the “Markaziy Ippodrom” Joint Stock Tashkent city, the Republic of 4. authorized 2018 Company Uzbekistan capital of “Olmalik MMC” JSC Owns 20% or more of shares in the “Olmaliktashkitrans” Limited Olmalik city, Tashkent region, the 5. authorized 2014 y. Liability Company Republic of Uzbekistan capital of “Olmalik MMC” JSC Owns 20% or more of shares in the “AG-Milk Servis” Limited Liability district, Tashkent region, the 6. authorized 2014 Company Republic of Uzbekistan capital of “Olmalik MMC” JSC

Owns 20% or more of shares in the “Chevar Tekstil” Limited Liability Almalik city, Tashkent region, the 7. authorized 2017 Company Republic of Uzbekistan capital of “Olmalik MMC” JSC

“Know- Owns 20% or How Production Process” Joint more of Venture in the form of Limited shares in the Liability Company Almalik city, Tashkent region, the 8. authorized 2014 Republic of Uzbekistan capital of “Olmalik MMC” JSC

“AWP” Joint Venture in the form of Owns 20% or Limited Liability Company “Sirdarya” Special Economic Zone, more of 9. Sirdarya district, the Republic of 2014 shares in the Uzbekistan authorized capital of “Olmalik MMC” JSC

“Jizzakh” Special Economic Zone, Owns 20% or Karmanin district, Navoi region, the more of Republic of Uzbekistan shares in the “HPC Systems” Limited Liability 10. authorized 2014 Company capital of “Olmalik MMC” JSC

Owns 20% or “Metallokeramika” Joint Venture in more of the form of Limited Liability shares in the Company Chirchik city, Tashkent region, the 11. authorized 2016 Republic of Uzbekistan capital of “Olmalik MMC” JSC

“Bukar” Joint Venture in the form of Owns 20% or Limited Liability Company more of shares in the 12. Minsk city, the Republic of Belarus authorized 2016 capital of “Olmalik MMC” JSC

Owns 20% or more of shares in the 13. “VDT Olmalik MMC” Trading house Moscow city, Russian Federation authorized 2014 capital of “Olmalik MMC” JSC

Owns 20% or more of shares in the Chirchik city, Tashkent region, the 14. “UzKTJM-M” Subsidiary Company authorized 2016 Republic of Uzbekistan capital of “Olmalik MMC” JSC

“Khamkor Tekstil” Limited Liability Almalik city, Tashkent region, the Owns 20% or 15 . Company Republic of Uzbekistan more of 2017 shares in the authorized capital of “Olmalik MMC” JSC

Owns 20% or more of shares in the Almalik city, Tashkent region, the 16. “AGMK” Professional Club authorized 2018 Republic of Uzbekistan capital of “Olmalik MMC” JSC

17. Ishmetov Timur Amindjanovich Tashkent city, the Republic of Member of Uzbekistan the 2019 Supervisory Board 18. Jumanazarov Akmal Ruzikulovich Tashkent city, the Republic of Member of Uzbekistan the 2017 Supervisory Board 19. Khaydarov Akhadbek Tashkent city, the Republic of Member of Yakhyobekovich Uzbekistan the 2019 Supervisory Board 20. Tashkent city, the Republic of Member of Uzbekistan the Gulyamov Ravshan Ayubovich 2017 Supervisory Board 21. Tashkent city, the Republic of Member of Uzbekistan the Shadiev Bobur Kabulovich 2019 Supervisory Board 22. Member of the Khasanov Kadir Diasovich The Republic of 2019 Supervisory Board 23. Mukhamedov Ulugbek Yarkinovich Tashkent city, the Republic of Member of Uzbekistan the 2019 Supervisory Board 24. Tashkent city, the Republic of Member of Uzbekistan the Shamsiev Azamat Takhirovich 2019 Supervisory Board 25. Tashkent city, the Republic of Member of Uzbekistan the Akhmedov Mels Uktamovich 2019 Supervisory Board 26. Khursanov Abdullo Khalmuradovich Tashkent city, the Republic of Chairman of 2018 Uzbekistan the Board 27. Tashkent city, the Republic of Member of Khamidova Feruza Rustamovna 2018 Uzbekistan Board Almalik city, Tashkent region, the Member of 28. Fayazov Ulugbek Nabijanovich 2018 Republic of Uzbekistan Board 29. Tashkent city, the Republic of Member of Malik Kayrat Kamilovich 2018 Uzbekistan Board Almalik city, Tashkent region, the Member of 30. Orudjov Uzeir Salikhovich 2014 Republic of Uzbekistan Board

Almalik city, Tashkent region, the Member of 31. Ten Natalya Konstantinovna 2014 Republic of Uzbekistan Board

Almalik city, Tashkent region, the Member of 32. Isroilov Atabek Turakulovich 2017 Republic of Uzbekistan Board

Almalik city, Tashkent region, the Member of 33. Russkova Svetlana Eliseevna 2014 . Republic of Uzbekistan Board

The head of the executive body: A.Kh. Khursanov

Chief accountant: N.K. Ten

Authorized person who posted information on the Website: N.B. Rakhimova