№

Full name of an individual or the full name of a legal entity

Location (place of residence) (country, region, city, district)

The grounds on which they are recognized affiliates

Date (of the ground)

1

The Ministry of Economy and Finance of the Republic of Uzbekistan

Republic Of Uzbekistan Tashkent City Istiklal Street 29th House

A legal entity that owns 20% or more of the shares in the authorized capital of the Joint Stock Company

18.08.2023

2

More than 350 legal entities, 20 and more percent of the authorized capital of which is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan

By territory of the Republic of Uzbekistan

More than 20% of the share in the authorized capital of the enterprise is owned by the Ministry of Economy and Finance of the Republic of Uzbekistan, which also owns more than twenty percent in the authorized capital of the Exchange

18.08.2023

3

"Uzbekistan" JSC

Republic of Uzbekistan, Tashkent city

The JSC “Almalyk MMC” owns more than 20% of the company’s share

 15.05.2017

4

"PFK AGMK" LLC

Republic of Uzbekistan, Tashkent  region Almalyk city

The share of JSC “Almalyk MMC” in the authorized fund of the company is 100%

01.01.2018

5

«Jizzakh cement plant» LLC

Republic of Uzbekistan, Zhizzak region, Zafarabad district, "Uchtepalik" str., 1A

The share of JSC "AMMC" in the authorized fund of the company is 100%

29.07.2022

6

«Sherobod cement plant» LLC

Republic of Uzbekistan, Surkhandarya region, Sherabad district, Wandoyu str., 100 B

The share of JSC "AMMC" in the authorized fund of the company is 100%

14.07.2022

7

«Deutsche IT-AGMK» JV LLC

Republic of Uzbekistan, Tashkent region, Chirchik city, Khaidarova str., 1

"Almalyk MMC" JSC owns 17.05% of the share in the authorized capital

31.03.2022

8

«AVANTEC GP» JV LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 126

"Almalyk MMC" JSC owns 20% or more of the share in the authorized capital

30.01.2023

9

"Eko industriya" LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 130

The share of JSC "AMMC" in the authorized fund of the company is 100%

08.07.2023

10

“Digital indastry” LLC

Republic of Uzbekistan, Tashkent region, Almalyk city, Mustakillik str., 53

The share of JSC "AMMC" in the authorized fund of the company is 100%

09.10.2023

11

“OKMK-Chodak tekstil” LLC

Republic of Uzbekistan, Namangan region, Komchilar str., 25

The share of JSC "AMMC" in the authorized fund of the company is 100%

14.09.2023

12

Aripov Abdulla Nigmatovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

13

Ortykov Akmalkhon Zhurakhonovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

14

Vafaev Shukhrat Abdusharifovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

15

Ikramov Muzraf Muborakkhodzhayevich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

16

Islamov Bobir Farhadovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

17

Jumanazarov Akmal Ruzikulovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

18

Nasritdinkhodjaev Omonulla Zabikhullayevich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

19

Sidikov Bakhodir Bakhromovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

14.08.2023

20

Alexander Blumhradt

federal Republic of Germany

Independent member

31.08.2023

21

Khursanov Abdulla Khalmuradovich

Republic of Uzbekistan, Tashkent city

Chairman of the board

17.08.2023

22

Sanakulov Rustambek Burkhanovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

23

Shermatov Sadi Bakhtiarovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

24

Ishmukhamedov Zokhidjon Bakhtiyorovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

25

Saynazarov Abdukakhkhor Matibragimovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

26

Larionov Sergey Vladimirovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

27

Maksumov Furkat Bakievich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

28

Orujov Uzeyir Saleg ugli

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

29

Ten Natalia Konstantinovna

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

30

Utanov Farrukh Dzhabborovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

31

Kasimov Sandjar Kadirovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023