The аrea оf а Shareholder

PASSPORT OF "UZIMPEXALOQA" LIMITED LIABILITY COMPANY

Full name of the Company: «UZIMPEXALOKA» Limited Liability Company.

Date of creation: Foreign Trade Firm «UZIMPEXALOKA» was established on June 2, 1993 by the order of the Ministry of Communications of the Republic of Uzbekistan №252.

Subsequently, on the basis of: 
• the order №353 dated August 25, 1997 and the direction №596 пп-р dated November 6, 1997 of the Territorial Department of the State Property Committee in Tashkent city FTF «UZIMPEXALOKA» was transformed from state enterprise into OJSC «UZIMPEXALOKA» with the shared capital 29 354 thousand sum, nominal value of 1 share is 1000 sum (state share is 51.0%). 

• the order of the Territorial Department of the State Property Committee in Tashkent city dated November 4, 2003 №368 к-ПО OJSC «UZIMPEXALOKA» was reorganized into CJSC «UZIMPEXALOKA» without changing the Shared Capital and nominal value of shares. 

• the order of the Territorial Department of the State Property Committee in Tashkent city dated September 4, 2007 №363 к-ПО and the direction №Q-22 dated November 1, 2007 there were made changes in the Shared Capital and CJSC «UZIMPEXALOKA» was reorganized by way of increasing the Shared Capital up to 58 708.0 thousand sum by increasing the nominal value of 1 share to 2000.0 sum for the account of retained profit of the company without changing the state share. 

• the Decree of the President of Uzbekistan «On measures for further improvement of the real sector of economic financial stability» №УП-4053 dated November 18, 2008 CJSC «UZIMPEXALOKA» was transformed into «UZIMPEXALOKA» LLC (the order of the Territorial Department of the State Property Committee in Tashkent city №231 к-ПО dated July 8, 2009 and amendment thereto dated March 1, 2010). Shared Capital of «UZIMPEXALOKA» LLC makes 57 716.0 thousand sum (state share is 51.91%). The state registration of «UZIMPEXALOKA» LLC was made on April 28, 2010 in Yunus-Abad district of Tashkent.

• the Instructions of the Ministry of Finance of the Republic of Uzbekistan №16/2011 dated 25.04.2011 the part of net profit for 2010 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company has made 98 561.22 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on July 17, 2011 in Yunus-Abad district of Tashkent. 

• the Instructions of the Ministry of Finance of the Republic of Uzbekistan №43/2012 dated 24.05.2012 the part of net profit for 2011 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company had made 129 000,00 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on September 13, 2012 in Yunus-Abad district of Tashkent. 

• the Instructions of the Ministry of Finance of the Republic of Uzbekistan №52/2013 dated 24.05.2013 the part of net profit for 2012 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company has made 170 000,00 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on October 8, 2013 in Yunus-Abad district of Tashkent. 

 • the Instructions of the Ministry of Finance of the Republic of Uzbekistan №61/2014 dated 23.05.2014 the part of net profit for 2013 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company has made 193 000,00 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on July 1, 2014 in Yunus-Abad district of Tashkent.

 • the Instructions of the Ministry of Finance of the Republic of Uzbekistan №27/2016 dated 23.05.2016 the part of net profit for 2015 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company has made 233 000,00 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on July 13, 2016 in Yunus-Abad district of Tashkent.

• the Instructions of the Ministry of Finance of the Republic of Uzbekistan №44/2017 dated 5.06.2017 the part of net profit for 2016 was directed to development of the Company with capitalization into the Shared Capital. In view of capitalization the Shared Capital of the Company has made 260 000,00 thousand sum without changing the state share (51.91%). Registration of changes in the constituent documents was made out on November 2, 2017 in Yunus-Abad district of Tashkent.

Distribution of shares in the Shared Capital of the Company 
The Shared Capital of the Company is 260 000 000.0 sum and is distributed as follows:

Founder Name

          Share, %        

       Share, sum             

The Ministry for Development of Information Technologies and Communications of the Republic of Uzbekistan

51,91

134 970 160,00    

JSC «Uzbektelecom»

15,94

41 444 260,00  

Individuals

32,15

83 585 580,00