LIST OF AFFILED PARTIES OF O'ZBEKISTON SHAMPANI Joint Stock Company
Date of compilation: 01.07.2020.
Location of the issuer: 186 Sultonalali Mashkhadi str., Tashkent city, the Republic of Uzbekistan, 100007.
| № | Full corporate name or surname, name, patronymic of the affiliated person | Location of the legal entity or residence of the individual (to be indicated only with the individual's consent) | Grounds by virtue of which a person is recognized as an affiliate | Date of foundation | Share of the affiliate in the authorized capital of the joint-stock company, %. |
| 1 | 2 | 3 | 4 | 5 | 6 |
| 1 | Agency for State Asset Management of the Republic of Uzbekistan | Uzbekistan, 100000, Tashkent city , Mirabad district, Amir Temur str., 6 | Legal entity that owns twenty and more percent of the company's shares | 27.02.2019. | 51,00 |
| 2 | Tugizbaev Azam Abduraimovich | Tashkent city, Bektemir district, Suvsoz, 37-69 | Member of the Supervisory Board | 29.06.2020. | - |
| 3 | Abdullaev Miraziz Akbar coals | Tashkent city, Shaykhantokhursky district, Zangiota 1 tor,11 | Member of the Supervisory Board | 29.06.2020. | - |
| 4 | Aziz Rinatovich Yambayev | Tashkent city, Chilanzar district, 7 quarter, 45 "b", 58 | Member of the Supervisory Board | 29.06.2020. | - |
| 5 | Abbasov Ilkhom Erkinovich | Tashkent city, Yakkasarai district, Khazinabog str., 46 | Single executive body (minutes of the Supervisory Board dated 01.08.2020) | 01.08.2020. | - |
| 6 | SHAMPAN SHAROB LLC | Tashkent region, Kibrai district, A.Navoiy kuchasi str. 186, TIN 302669304. | A legal entity that owns twenty and more percent in the authorized fund (authorized capital) | 18.07.2013. | - |
