Dear Shareholder!

JSC «TOYTEPA METALL QURILMALARI» located at: the Republic of Uzbekistan, Tashkent region, district Urtachirchik, the village of Yangi Hayot, 111519 (webside: www.tzmk.uz, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.) announces about holding an extraordinary general meeting of shareholders of JSC «TOYTEPA METALL QURILMALARI» on 16th of December 2016y at 11:00 a.m. in the building of JSC «TOYTEPA METALL QURILMALARI» located at: the Republic of Uzbekistan, Tashkent region, district Urtachirchik, the village of Yangi Hayot.

 THE AGENDA

1. The approval of the quantitative and personal composition of the counting commission, and secretary of the meeting.

2. The approval of holding rules of proceeding an extraordinary general meeting of Shareholders.

3. Early termination of powers of the Chairman of the Board of JSC «TOYTEPA METALL QURILMALARI» A.T. Abdurakhmanov.

4. Appointment of Acting Chairman of the Board of JSC «TOYTEPA METALL QURILMALARI».

The date of closing of shareholder register for the notification about holding the meeting of Shareholders is 5th of December 2016 y.

The date of closing of shareholder register for who has right to participate at the meeting of Shareholders is 12th of December 2016 y.

At registration: the passport (for individuals), official ID (for the legal entities) additionally to them, a power of attorney (for representative of shareholder).

The registration of shareholders and to be familiar with materials will be carried out at Administration building of JSC «TOYTEPA METALL QURILMALARI» from 10:30 till 10:55 a.m.

At the same time we remind you that in accordance with Article 42 of the Law "On joint-stock companies and protection of shareholders' rights", the shareholder shall promptly inform the Central Depository and (or) the investment intermediary provides services for accounting of rights to its shares of its data changes. In case a shareholder does not provide information about changes in their data, and the Central Depository and (or) the investment intermediary provides services for accounting of rights to its shares, shall not be liable for any shareholder in connection therewith. In accordance with Article 62 of the Act, notice of the General Meeting shall be sent to shareholders by e-mail.

In view of the above, for the purpose of law enforcement and of maintaining the current data on shareholders, we kindly ask you to promptly contact the Company.

Acting Chairman AM Begmatov