NOTICE of general meeting

2025-06-04 12:00

Notice.

Dear shareholder.
“Margilon Fayz Trading Complex” JSC, We would like to inform you that the next general meeting of shareholders for the year 2024 will be held on June 25, 2025 at 10:00 am in the administrative building of the company located on B. Margiloniy Street, Sarmazor KFY, Kumtepa village, Kushtepa district, and we ask you to attend.

The following issues are included in the agenda:

1 Approval of the regulations of the general meeting and the composition of the counting commission.
2. Approval of the report of the chairman of the board of “Margilon Fayz Trading Complex” JSC on the results of its financial and economic activities for 2024.
3. Approval of the decisions of the Supervisory Board of “Margilon Fayz Trading Complex” JSC in 2024 and the report for the year.
4. Approval of the auditor's report of "Margilon Fayz Trade Complex" JSC for the year ended 2024.
5. Approval of the balance sheet, profit and loss account and distribution of net profit of "Margilon Fayz Trade Complex" JSC for the year ended 2024.
6. Approval of the business plan for 2025 submitted by the head of the executive body of "Margilon Fayz Trade Complex" JSC.
7. Election of the Chairman of the Board of Directors of "Margilon Fayz Trade Complex" JSC and conclusion of an employment contract.
8. Election of members of the Supervisory Board and an independent member.
9. Re-election of the composition of the Board of Directors.
10. Approval of transactions that may be concluded by the company in the future with affiliated persons of "Margilon Fayz Trade Complex" JSC in the course of daily business activities.
11. Selection of an audit firm for 2025 and determination of the amount of its fees.

Shareholders may contact the company's accounting department and the Supervisory Board to familiarize themselves with the documents on the holding of the general meeting.

• Note: The date of compilation of the list of shareholders entitled to participate in the general meeting; June 19, 2025.
• To participate in the meeting, an identity document or a notarized power of attorney is required.
• Registration of participants begins at 9:00.

Supervisory Board of the company.