NOTIFICATION
on holding an extraordinary general meeting of shareholders of the joint-stock company "Uzbek Technological Metals Complex"
Dear shareholders!
Based on the minutes of the Supervisory Board of JSC "Uzbek Technological Metals Complex" dated October 9, 2025, an extraordinary general meeting of shareholders of the Company will be held on October 31, 2025 at 15:00.
The extraordinary general meeting of shareholders will be conducted through the electronic voting service "Electronic Voting - eVOTE" ([http://evote.uz/](http://evote.uz/)), designed for holding general meetings of shareholders remotely online via the Internet.
The register of shareholders of the Company for the extraordinary general meeting of shareholders will be compiled as of October 27, 2025. Shareholders included in the register compiled on this date will be able to participate in the extraordinary general meeting of shareholders of the Company on October 31, 2025.
Company location (postal address): Tashkent, Yashnabad district, Makhtumkuli str., 3⁄4 (Technopark, block "C," 3rd floor).
Company email address: [info@uztmk.uz](mailto:info@uztmk.uz)
Agenda:
1. Approval of the regulations for the extraordinary general meeting of shareholders of the company.
2. Consideration of a major transaction with the University of Geological Sciences.
3. Consideration of a major transaction with JSC "Uzbekgeologorazvedka."
4. Consideration of a major transaction with LLC "Silver tulp."
Shareholders can review the materials to be considered at the extraordinary general meeting of shareholders at the Company's head office, located at: Tashkent, Yashnabad district, Makhtumkuli str., 3⁄4 (Technopark, block "C," 3rd floor) from October 10, 2025 to October 30, 2025, on working days from 10:00 to 15:00.
Shareholders are considered registered as participants of the extraordinary general meeting of shareholders from the moment they receive an electronic notification through the electronic voting service on the website [http://evote.uz/](http://evote.uz/) about their inclusion in the list of shareholders entitled to participate in the meeting.
Please familiarize yourself with the rules (conditions) for participating in the extraordinary general meeting of shareholders through the electronic voting service on the website [http://evote.uz/](http://evote.uz/).
Phone: +998 70 202-10-10
Supervisory Board of the Company.
