Material fact 36 - Changes in the list of affiliates (06/01/2023)

1.

NAME OF THE ISSUER

Full:

MAXSUSENERGOGAZ Joint-Stock Company

Abbreviated:

MAXSUSENERGOGAZ JSC

Name of the stock ticker:

-

2.

CONTACT DETAILS

Location:

Tashkent, Mirzo-Ulugbek district, st. Mirzo Ulugbek, 32 A

Postal address:

100007, Tashkent, Mirzo-Ulugbek district, st. Mirzo Ulugbek, 32 A

E-mail:

maxsusenergogaz@inbox.ru, office@maxsus.uz, aomeginfo@maxsus.uz

Official website:

www.maxsus.uz

3.

INFORMATION ABOUT MATERIAL FACT

Material fact number:

36

Name of material fact:

Changes in the list of affiliates

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

Location (place of residence) (postal address) of the affiliated person (state, region, city, district)

Number of securities (size of share, units)

Type of securities

Event type

Ubaidullaev Bakizhan

Republic of Uzbekistan, Tashkent, Yakkasaray district

52 032

stock shares

excluded

Ubaydullaeva Malika Bokizhonovna

Republic of Uzbekistan, Tashkent, Chilanzar district

52 032

stock shares

added

Date of the issuer making the relevant change to the list of affiliates:

01.06.2023 year (June 1st)

List of affiliates

№

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

Location (place of residence) (postal address) of the affiliated person (state, region, city, district)

The basis on which they are recognized as affiliates

Foundation date

1.

Акционерное общество "O'zbekneftgaz"

The Republic of Uzbekistan,
Tashkent city, Yashnobod district, Istikbol street, 21

a legal entity that owns 20% or more of the shares of this company

02.06.2020 г.

2.

Ubaydullaeva Malika Bokizhonovna

Republic of Uzbekistan, Tashkent, Chilanzar district

an individual, together with close relatives, who owns 20% or more of the shares of this company

17.05.2023 г.

3.

Zhangabaev Shymbergen Tazhibaevich

Republic of Uzbekistan, Tashkent, Yunusabad district

member of the Supervisory Board

26.06.2014 г.

4.

Anarkulov Bakhtiyor Rakhmankulovich

Republic of Uzbekistan, Tashkent, Yashnabad district

member of the Supervisory Board

16.12.2019 г.

5.

Madatov Feruz Khamidovich

Republic of Uzbekistan, Kashk.reg., Karshi

member of the Supervisory Board

15.12.2021 г.

6.

Ubaidullaev Olimjon Bokijonovich

Republic of Uzbekistan, Tashkent city, M. Ulugbek district

member of the Supervisory Board

09.09.2015 г.

7.

Shek Evgeniy Yurievich

Republic of Uzbekistan, Tashkent city, M. Ulugbek district

member of the Supervisory Board

02.11.2017 г.

8.

Khakberdiev Dilshod Murodovich

Republic of Uzbekistan, Tashkent city, M. Ulugbek district

member of the Board - Chairman of the Board

18.06.2021 г.

9.

Sodikov Farhod Khamidovich

Republic of Uzbekistan, Tashkent, Chilanzar district

member of the Board

11.08.2020 г.

10.

Nurmatov Ulugbek Sharipovich

Republic of Uzbekistan, Tashkent city, M. Ulugbek district

member of the Board

06.09.2021 г.

11.

Kholmurodov Khurshijon Kholmurodovich

Republic of Uzbekistan, Tashkent, Chilanzar district

member of the Board

18.06.2021 г.

12.

Turakulov Dilrukh Zafarovich

Republic of Uzbekistan, Tashkent, Yashnabad district

member of the Board

28.11.2011 г.

13.

Enterprises, 20 percent or more in the authorized capital of which is owned by the joint-stock company "O'zbekneftgaz"

Republic of Uzbekistan

a legal entity, 20 or more percent in the authorized capital (authorized capital) of which is owned by the same person as the person who owns 20 or more percent in the authorized fund (authorized capital) of this company

20.08.2020 г.

Head of the executive board:

Khakberdiev Dilshod Murodovich

Chief accountant

Turakulov Dilrukh Zafarovich

The authorized person who posted the information on the website:

 Achilova Zarina Shavkatovna