INFORMATION

ABOUT THE ANNUAL GENERAL MEETING

SHAREHOLDERS OF THE JOINT STOCK COMPANY

NAVOI MINING AND METALLURGICAL COMPANY

The Supervisory Board of JSC NMMC announces that the annual General meeting of shareholders of JSC NMMC will be held on October 26, 2023 at 11:00 at the address: Navoi Street, 27 (in the conference hall of the Head office of JSC NMMC).

The Annual General Meeting Agenda:

Hearing of the report of the Supervisory Board of JSC NMMC based on the results of 2022.
Approval of the new composition of the Supervisory Board of JSC NMMC.
Consideration of reports of the Management Board of JSC NMMC on the implementation of the business plan indicators at the end of 2022, as well as on the measures taken to implement the company’s development strategy.
Hearing of the audit report of the external auditor based on the results of the audit of the financial and economic activities of JSC NMMC for 2022.
Review and approval of the annual financial report of JSC NMMC for 2022.
Distribution of net profit of JSC NMMC based on the results of 2022, determination of the size of the dividend, form and procedure for its payment.
Approval of changes and additions to the organizational structure of JSC NMMC.

The register of shareholders entitled to participate in the annual General Meeting of shareholders will be compiled as of October 20, 2023.

Date of creation of the register to inform the company shareholders about the General Meeting: October 4, 2023.

Date of formation of the register of company shareholders entitled to participate in the General Meeting: October 20, 2023.

Contact number:

+99879-227-77-33, +99893-521-22-11 (Corporate Relations Department)