№

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 35 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

10.09.2024

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, Konchilar str., 25

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

14.09.2023

12

АО "O‘zbekiston texnologik metallar kombinati"

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

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

22.06.2024

13

ООО СП "INTERCON ROLLERS''

Republic of Uzbekistan, Tashkent region, Almalyk city, Ravnak str., 2

The share of JSC "AMMC" in the authorized fund of the company is 10%

18.01.2024

14

ООО СП "HG-AMMC''

Republic of Uzbekistan, Tashkent region, Almalyk city, Amir Temur str., 131

The share of JSC "AMMC" in the authorized fund of the company is 40%

07.02.2024

15

ООО СП "UZCOPPER''

Republic of Uzbekistan, Tashkent city, Nukus str., 2, 2B, 2V

The share of JSC "AMMC" in the authorized fund of the company is 20%

29.02.2024

16

Aripov Abdulla Nigmatovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

17

Islamov Bobir Farhadovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

18

Lee Dmitry Romanovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

19

Karimov Alisher Nishanovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

20

Mustafaev Khurshed Bakhtiyorovich

Republic of Uzbekistan, Tashkent city

Member of the Supervisory Board

20.07.2024

21

Alexander Blumgardt

Federal Republic of Germany

Independent member

20.07.2024

22

Tanya Chicanza

United Kingdom of Great Britain and Northern Ireland

Independent member

20.07.2024

23

Khursanov Abdulla Khalmuradovich

Republic of Uzbekistan, Tashkent city

Chairman of the board

17.08.2023

24

Sanakulov Rustambek Burkhanovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

25

Shermatov Sadi Bakhtiarovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

26

Ishmukhamedov Zokhidjon Bakhtiyorovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023

27

Saynazarov Abdukakhkhor Matibragimovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

28

Larionov Sergey Vladimirovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

29

Maksumov Furkat Bakievich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

30

Orujov Uzeyir Saleg ugli

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

31

Ten Natalia Konstantinovna

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

32

Utanov Farrukh Dzhabborovich

Republic of Uzbekistan, Tashkent  region Almalyk city

Member of the Board

17.08.2023

33

Kasimov Sandjar Kadirovich

Republic of Uzbekistan, Tashkent city

Member of the Board

17.08.2023