NOTICE TO SHAREHOLDERS OF JSC "BEKABADCEMENT"

JSC "Bekabadcement" announces the Annual General Meeting of Shareholders to be held on June 29, 2026, at 10:00 AM at the following address: Tashkent Region, Bekabad City, Istiklol Street 20, the company's assembly hall.
E-mail: info@bekabad-cement.uz

To register as a meeting participant, shareholders of the Company must have with them a passport or other identity document, and representatives of shareholders must also have a power of attorney transferring the right to participate in the meeting, executed in accordance with the current legislation of the Republic of Uzbekistan. Registration begins from 09:00 to 10:00. The Annual General Meeting of Shareholders begins at 10:00. The date of formation of the register of shareholders for notification of the Annual General Meeting of Shareholders is 16.06.2026. The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders is 23.06.2026. The form of holding the Annual General Meeting of Shareholders is an in-person session and remotely via the electronic voting service http://evote.uz/.

Agenda:

1. On the formation of the counting commission of the Reporting (Annual) General Meeting of Shareholders of the JSC.
2. On the approval of the report on the results of the financial and economic activities of the JSC for 2025 and the approval of the business plan of the JSC for 2026.
3. On the approval of the report of the Supervisory Board of the JSC for 2025.
4. On the approval of the report of the audit organization for 2025, the approval of the balance sheet and the profit and loss statement of the JSC based on the results of the JSC's activities for the 2025 financial year.
5. On conducting an audit of the JSC's activities for 2026. On determining the audit organization and the maximum amount of payment for its services for 2026.
6. On the distribution of profit based on the results of 2025 and the procedure for its use.
7. On the election of members of the Supervisory Board of the Company: on the termination of the powers of the current Supervisory Board and the election of a new composition of the Supervisory Board of the company.
8. On the approval of the organizational structure of JSC "Bekabadcement" in a new edition.

Review of the documents (materials) prepared in accordance with the Minutes of the Supervisory Board meeting is carried out at the address: Istiklol Street 20, Bekabad City, Tashkent Region, 110503, Republic of Uzbekistan, in the company's HR department during the period from June 18 to June 26, 2026, on working days from 09:00 to 16:00.

For all questions related to holding the meeting, please contact us by phone (+998) 97 779-01-68.

Supervisory Board
JSC "Bekabadcement"