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Essential Fact36 2020 (PDF, 973.8 NAME OF ISSUER 1 Full company name: “KAFOLAT Insurance Company” Joint Stock Company . Abbreviated company name: “KAFOLAT Insurance Company” JSC Ticker symbol:* KFLT CONTACT INFORMATION Location: 13-13A, Amir Temur Avenue, Mirabad District, Tashkent 100000 2 Postal address: 13-13A, Amir Temur Avenue, Mirabad District, . Tashkent 100000 e-mail: [email protected] Web-site: www.kafolat.uz STATEMENT OF ESSENTIAL FACT Essential fact code: 36 Essential fact name: Changes in the list of affiliated persons The Location (place of number of Type residence) (postal Full name of an individual or full securities of address) of an affiliated Event Type name of a legal entity (the size of securit person (state, province, the share, ies city, district) units) 3 Bakhtiyor R. Rustamov Tashkent, Uzbekistan Excluded . Azizbek A. Ayupov Tashkent, Uzbekistan Excluded Nodirbek J. Khusanov Tashkent, Uzbekistan Excluded Saydullo P. Abdullaev Tashkent, Uzbekistan Added Sharofiddin Sh.Akhmedov Tashkent, Uzbekistan Added Khumoyun O. Bakhtiyorov Tashkent, Uzbekistan Added Date of the issuer making the relevant change to June 26, 2020 the list of affiliated persons: The list of affiliated persons: Location (residence) Full name of affiliated persons Date of № (state, province, city, Grounds of affiliation and legal entity affiliation district) Agency for Management of legal entity which owns State Assets of the June 26, 1 Tashkent, Uzbekistan more than 20 percent of the 2020 Republic of Uzbekistan shares of the JSC a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 2 Oltinsoy kamalagi» LLC Surkhandarya region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which «Stroyservice» JV LLC is owned by the same June 26, 3 Tashkent, Uzbekistan person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the «Sirdaryo Muminobod toklari» authorized capital June 26, 4 LLC (authorized fund) of which Samarkand region 2020 is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 5 «BOSHTRANSLOYIHA»JSC Tashkent, Uzbekistan person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 6 «MODDIY-TEXNIKA Tashkent, Uzbekistan person as a person who 2020 TA`MINOTI BAZASI» LLC owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which «Kapital Agro Impex» LLC is owned by the same June 26, 7 Namangan region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 8 «Issiqlikelektrloyoha» JSC Tashkent, Uzbekistan person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 9 "Uzum Sharob Savdo" JSC Andijan region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Bukhara region is owned by the same June 26, 10 «Buhoroagromirimpex» LLC person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the June 26, 11 Mangit pilla LLC Karakalpak region authorized capital 2020 (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Buhoropahtatrans LLC is owned by the same June 26, 12 Bukhara region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 13 Viloyat qulish taminot LLC Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 14 Qarshi sanitar Tozalash LLC Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 15 Qarshi Agro sanoat LLC Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Kashkadaryo region is owned by the same June 26, 16 Yuqori Beshkent Tayorlov LLC person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Kashkadaryo region is owned by the same June 26, 17 Qarshi tumanlararo LLC person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty June 26, 18 Mirishkor savdo LLC Kashkadaryo region or more percent in the 2020 authorized capital (authorized fund) of which is owned by the same person as a person who owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Dugma savdo LLC is owned by the same June 26, 19 Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Nishon Tayorlov savdo LLC is owned by the same June 26, 20 Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 21 Tayorlov savdo LLC Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Kokdala savdo LLC is owned by the same June 26, 22 Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Kitob avtoyol LLC is owned by the same June 26, 23 Kashkadaryo region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Chortoq ipak LLC is owned by the same June 26, 24 Namangan region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 25 Qumqorgon tamirlash mehanika Surkhandarya region person as a person who 2020 LLC owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 26 Alpomish 20 LLC Surkhandarya region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which Guliston parranda LLC is owned by the same June 26, 27 Sirdarya region person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital (authorized fund) of which is owned by the same June 26, 28 Yangier shahar kommunal Sirdarya region foydalanish boshqarmasi person as a person who 2020 owns twenty or more LLC percent in the authorized capital (authorized fund) of this company a legal entity with twenty or more percent in the authorized capital Respublika Osimliklarni (authorized fund) of which himoya qilish kimyo vositalari is owned by the same June 26, 29 Sirdarya region JSC person as a person who 2020 owns twenty or more percent in the authorized capital (authorized fund) of this company a legal
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