Page 49 - 2022 - annual report

GEND the results of the activities of the UZCE audit Commission for 2021 and the annual report
of the UZCE Executive body for 2021 were considered;

GEND at the end of 2021, UZCE’s net profit was distributed among shareholders as dividends, and
the remaining funds were sent to the Guarantee Fund for the execution of concluded exchange
transactions;

GEND members of the Supervisory Board of UZCE were elected;
GEND a decision was made to liquidate the UZCE Audit Commission and invalidate the
Regulations on the Audit Commission of UZCE;
GEND it was decided to conduct, in accordance with the standards of auditing, a mandatory audit
of financial statements prepared in accordance with International Financial Reporting Standards
(IFRS) for 2022, as well as to conclude an agreement with the audit organization PKF MAK ALYANS
LLC to verify quantitative indicators of KPIs, IKE;
GEND amendments and additions have been made to the Charter of UZCE, its new edition has
been approved;
GEND amendments and additions to the Regulations “On the Supervisory Board of UZCE” and
“On the Executive Body of UZCE” were approved.

Supervisory board

As part of its activities, in accordance with the “Regulations on the Supervisory Board of the
“Uzbek Republican Currency Exchange” JSC”, the Supervisory Board, to which representatives
of shareholders are elected, exercises general management of the activities of UZCE.

№ Full name Position

1 Abubakirov Bobir Yuldashovich Chairman of the Supervisory board

2 Adilov Alimardon Abdurazzakovich Member of the Supervisory board

3 Yakubov Shukhrat Israilovich Member of the Supervisory board

4 Kakhorov Erkin Azizjanovich Member of the Supervisory board

5 Mirtursunov Davron Shavkatovich Member of the Supervisory board

6 Dzhunaidullaev Tohir Fahriddinovich Member of the Supervisory board

7 Ruziev Farrukh Aralovich Member of the Supervisory board

(elected by the General Meeting of Shareholders on June 30, 2022)
The Supervisory Board may also include independent members.

The Supervisory Board is managed and its activities are organized by the Chairman of the
Supervisory Board.

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