«ChTZ» JSC. ChTZ CONTACT DETAILS. INFORMATION ABOUT ESSENTIAL FACT

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1 1. NAME OF THE ISSUER 2. Full: Short: Name of stock exchange ticker:* Location: Postal address: address:* «Chirchiq transformator zavodi» Joint-stock company «ChTZ» JSC ChTZ CONTACT DETAILS 1, Electromashinazoshlar, Chirchiq city, Tashkent region, 1, Electromashinazoshlar, Chirchiq city, Tashkent region,. Index: Official Website:* INFORMATION ABOUT ESSENTIAL FACT Number of essential fact: 36 Name of essential fact: Changes in the list of affiliates Full name of natural person or legal entity full name Location (residence) (postal address) affiliate (state, region, city, district) Number of securities (shares) Type of securities Event Type Yusupov Khurshid Yusupovich , district M.Ulugbek,Yalangach-5, Tashkent city, Republic of Uzbekistan excluded Radjabov Bakhtier Mukhammadzhanovich 305, district M.Ulugbek, Oltintepa str., Tashkent city, excluded Mamadzhanov Dilshodzhon Oribzhonovich 12, Tinchlik str., Tashkent city, excluded Abdualimov Bekhzod Khurillaevich 120/3, Parkent str., Tashkent city, included Ergashev Alisher Rakhmatillaevich Village Guliston, district Poyarik, Samarkand region, included Usubjanov Shukhrat Sidiқjonovich 61/ 3, district Tuzel-3, Tashkent city, included Date of the issuer of the corresponding changes in the list of affiliates:

2 LIST OF AFFILIATES Full name of natural person or legal entity full name Location (residence), (state, region, city, district) The grounds on which they are recognized affiliates Date of the grounds The State Committee of the for assistance to privatized enterprises and development of competition Legal entities Tashkent city 2. «Uzeltekhsanoat» JSC Tashkent city «Grand Asia Med Service» Limited liability company Joint venture «CHTZ TAVRIDA» Limited liability company Subsidiary «NURCHI TRANSFORMATOR» Chirchiq city Chirchiq city 6. «Foton» Joint-stock company Tashkent city A person owning more than 20% of the Company's voting shares A person owning more than 20% of the Company's voting shares The company is the sole founder of "Grand Asia Med Service" Limited liability company The company is the owner of 51% in the authorized capital of «CHTZ TAVRIDA» Limited liability company The company is the sole founder of Subsidiary «NURCHI TRANSFORMATOR» Legal entities not less one third of the composition supervisory board which make up the same faces as faces components of at least one thirds of the supervisory board "ChTZ" JSC «Oniks» Joint-stock company Tashkent city 1. Ismailov Jakhongir Bakhodirovich 2. Guzenko Nadezhda Petrovna Individuals Apartment 10, house 18a, district Shayhontohur, Markaz- 14, Tashkent city, Republic of Uzbekistan Apartment 91, house 1a, district Yunusobod, Markaz-5, Tashkent city, Republic of Uzbekistan Legal entities not less one third of the composition supervisory board which make up the same faces as faces components of at least one thirds of the supervisory board "ChTZ" JSC Chairman of the Supervisory Deputy Chairman of the Supervisory Board of the Company 3. Khoshimov Mansur Rustamovich 15, Sarguzasht str., district Shayhontohur, Tashkent city,

3 4. Abdualimov Bekhzod Khurillaevich 5. Ergashev Alisher Rakhmatillaevich Apartment 120, house 3, Parkent str., Tashkent city, Village Guliston, district Poyarik, Samarkand region, Mirdzhalilov Abdurashid Abduakhatovich Apartment 12-51, house 20a, district Chilonzor, Tashkent city, 7. Boev Abror Yusupovich 8. Usubjanov Shukhrat Sidiқjonovich 9. Kurbonov Azizbek Avazbekovich 10. Konyshev Abdurakhim Ermanovich 22, Labzak str., Tashkent city, Apartment 61, house 3, district Tuzel-3, Tashkent city, Republic of Uzbekistan 3/3, district Kuylyuk, Tashkent city, Apartment 9, house 95, district Shark, Chirchik city, Republic of Uzbekistan Head of the executive body of the company Legal entities whose twenty or more percent in the authorized capital (authorized capital) is owned by that person who owns twenty or more percent in the authorized capital of JSC Chirchiq transformator zavodi 1 JSC Suvokava Andijan region JSC Andijon viloyati MTP birlashmasi Andijan region JSC Andizhonpakhtasanoat Andijan region JSC Asaka eg Andijan region JSC Andizhoi Elektr tarmoklari Andijan region JSC Toj Metall Andijan region JSC Andijon eg-moy Andijan region JSC Andijon biokime zavodi Andijan region JSC Issiklik manbai Andijan region LLC Avtotraktor Andijan region LLC Andijon gusht-sut savdo Andijan region LLC Kitob savdosi Andijan region LLC Oltinkul tuman KMS Andijan region LLC Pakhtaobod KMK Andijan region LLC Khuzhalik madaniy mollar bazasi Andijan region LLC Andijon ulgurzhi savdo i/ch bazasi Andijan region LLC Izboskan tuman kinovideo Andijan region LLC Asaka dier (Asaka temir-beton buyumlari) Andijan region LLC Oltinkul tuman KFB Andijan region JSC Bukhoro viloyati MTP birlashmasi Bukhara region JSC Bukhoropakhtasanoat khududiy birlashmasi Bukhara region JSC Bukhoro gusht-sut savdo Bukhara region JSC Kogon eg-ekstraktsiya zavodi Bukhara region

4 24 JSC Issiklik manbai Bukhara region JSC Bukhoroparranda Bukhara region LLC Bukhoro tamirlash Bukhara region LLC Bukhoropakhtatrans Bukhara region LLC Bukhoro ozik-ovkat Bukhara region LLC Madatkor Farm Bukhara region LLC Chorvanasl Bukhara region LLC Evrosnar Bukhara region LLC Bunedkor Zafarobod Bukhara region JSC Viloyat MTP birlashmasi Jizzakh region JSC Zhizzakhpakhtasanoat Jizzakh region JSC Zhizzakh khududiy elektr tarmoklari korkhonasi Jizzakh region JSC Zhizzak plastmassa Jizzakh region LLC Nurli don Jizzakh region LLC Buston olami Jizzakh region LLC Farkhod kinoteatr Jizzakh region LLC Buston loykha kidiruv idorasi Jizzakh region LLC Biznes-inkubator Jizzakh region LLC Nasil khizmat Jizzakh region LLC Zhizzakhkishloksuvloyikha Jizzakh region LLC Zhizzakh issiklik energokurilish Jizzakh region JSC MTP birlashmasi Kashkadarya region JSC Kashkadarepakhtasanoat Kashkadarya region JSC Kashkadare ozik-ovkat mollar Kashkadarya region JSC Kosoy eg-ekstraktsiya Kashkadarya region JSC Kashkadare khududiy elektr tarmoklari Kashkadarya region JSC Muborak issiklik elektr markazi Kashkadarya region JSC "Uzgeoburguneftgaz" JSC Kashkadarya region JSC Kashkadareneftgazishmi-taminot Kashkadarya region JSC Muborak uy-zhoylardan foydalanish kup tarmokli korkhonasi Kashkadarya region JSC Karshi eg-ekstraksia Kashkadarya region JSC Shalirisabz yino-aroq Kashkadarya region JSC Erkurgon deҳkon (ozik-ovkat) bozori Kashkadarya region JSC Issiklik manbai Kashkadarya region LLC Viloyat bosmakhonasi Kashkadarya region LLC Nishon tolasi Kashkadarya region LLC Kitob avtoyul Kashkadarya region LLC Kashkadare yul taminot Kashkadarya region LLC Mulk-30 Kashkadarya region LLC Kasbi non ishlab chikarish Kashkadarya region LLC Kasbi umumiy ovkatlanish Kashkadarya region LLC Karshi sanitar tozalash Kashkadarya region LLC Kitob tuman savdo Kashkadarya region

5 67 LLC Kitob ok suv umumiy ovkatlanish Kashkadarya region LLC Kitob tuman tayerlov savdo Kashkadarya region LLC Kukdala savdo Kashkadarya region LLC Dekhkonobod non ishlab chikarish Kashkadarya region LLC Nishon tuman tayerlov savdo Kashkadarya region LLC Karshi tuman savdo Kashkadarya region LLC Karshi nasaf savdo Kashkadarya region LLC Kosoy tuman savdo Kashkadarya region LLC Muborak tuman savdo Kashkadarya region LLC Kasbi tarakkiet savdo Kashkadarya region LLC Kasbi tumani tayerlov savdo Kashkadarya region LLC Kitob ulurzhi universal savdo bazasi Kashkadarya region LLC Kamashi tumanlararo ulgurzhi chakana savdo ishlab chikarish Kashkadarya region LLC Karshi universal ulgurzhi savdo bazasi Kashkadarya region LLC Chirokchi tumani Saekha Kashkadarya region LLC Karshi universa-p chlgurzhi savdo bazasi-2 Kashkadarya region LLC Kosoy pulati Kashkadarya region LLC GASN Yakkabagskogo rayona Kashkadarya region LLC Kashchkadarekommundren Kashkadarya region JSC RK MTP birlashmasi Republic of Karakalpakstan JSC Karakalpokpakhtasanoat Republic of Karakalpakstan JSC Kapakalpak gusht-sut sayda Republic of Karakalpakstan JSC Eggar Republic of Karakalpakstan JSC Қoraқalpoқ khududiy elektr tarmoқlari korkhonasi Republic of Karakalpakstan JSC Gakiyatosh issiklik elektr stantsiyasi Republic of Karakalpakstan JSC Turon-Khozheli Republic of Karakalpakstan JSC Chimbay may Republic of Karakalpakstan JSC Kommunallik issilik orayi Republic of Karakalpakstan LLC Mangit pilla Republic of Karakalpakstan LLC Nukus kino video Republic of Karakalpakstan LLC Takhiatash kommunal khyzmet Republic of Karakalpakstan LLC Chimbay ATP-40 Republic of Karakalpakstan LLC Nokis arka avtovokzal Republic of Karakalpakstan LLC Nukusremmash Republic of Karakalpakstan LLC Karakal pakkuteresavda Republic of Karakalpakstan LLC Takhiatash yssylyk tarmagy Republic of Karakalpakstan LLC Turtkul universal chlgurzhi Republic of Karakalpakstan JSC Kizilkumtsement Navoi region JSC Navoiypakhtasanoat Navoi region JSC Navoi khududdiy elektr tarmoklari korkhonasi Navoi region JSC Navoi issiklik elektr stansiyasi Navoi region

6 108 JSC Navoiazot Navoi region JSC Avtotrans.foy.mekhanizatsiya Navoi region LLC Karmana ichimlik cuv Navoi region LLC Kontinent-N Navoi region LLC Karmana Moy Invest Navoi region LLC Vang'ozi agro-eksport Navoi region LLC Suvloyikha Navoi region LLC Navoimont.avtomatika Navoi region LLC Kiziltepa taminot USB (ulgurzhi savdo bazasi) Navoi region JSC Namanganulgurzhisavdo Namangan region JSC Namanganagromash Namangan region JSC Namangan viloyat MTM birlashmasi Namangan region JSC Namanganpakhtasanoat Namangan region JSC Uchkurgon eg Namangan region JSC Notukimachi Namangan region JSC Namangan khududiy elektr tarmoklari korkhonasi Namangan region LLC Ibrat bosmakhonasi LLC Barion Namangan region LLC Namangantolagekstil Namangan region LLC Mushtariy Namangan region LLC Bioservis Namangan region LLC Chortok i pak kurgi Namangan region LLC Khur ozod yurt Namangan region JSC Moskovsko-Uzbekskiy gostinichnyy kommercheskiy tsentr Russian Federation JSC Investstroy Russian Federation JSC Samarkand viloyat MTPlar birlashmasi Samarkand region JSC Samarkand Pakhtasanoat Samarkand region JSC Kattakurgon eg-moy Samarkand region JSC Samarkand elektr tarmoklari Samarkand region JSC Samarkandkime Samarkand region JSC Granit Samarkand region JSC Biznes tsentr Samarkand Samarkand region JSC Ingichka koni Samarkand region JSC Samarkandskiy vinkombinat im. prof. N. A. Khovrenko Samarkand region JSC Issiklik manbai Samarkand region LLC Alpomish Samarkand region LLC Katakurgon pilla urugchilik zavodi Samarkand region LLC Samarkand ulgurzhi savdo invest bazasi Samarkand region LLC Kattakurgon yul kuruvchi Samarkand region LLC ATEK Samarkand region LLC PMK-11 Samarkand region

7 149 LLC Kafolat Samarkand region JSC Sirdare viloyati MTP birlashmasi Sirdaryo region JSC Sirdarepakhtasanoat Sirdaryo region JSC Guliston ekstrakt eg Sirdaryo region JSC Sirdare elektr tarmoklari Sirdaryo region JSC Sirdare issiklik elektr stansiyasi Sirdaryo region JSC Respublika kime makhsulotlari bazasi Sirdaryo region LLC Sirdapy'o gosht-sut savdo Sirdaryo region LLC Guliston biznes inkubator Sirdaryo region LLC Gulistonparranda Sirdaryo region LLC Yangier shakhar KFB Sirdaryo region LLC Guliston Avtshokhbekat Sirdaryo region LLC Issiklik manbai Sirdaryo region LLC 3-KhATP Sirdaryo region LLC Guliston 2535-sonli avtozhamlanma Sirdaryo region JSC MTP khududiy birlashmasi Surkhandarya region JSC Surkhondarepakhtasanoat Surkhandarya region JSC Surkhondare ozik-ovkat mollari Surkhandarya region JSC Surkhonozik-ovkatsanoati Surkhandarya region JSC Surkhondare khududiy elektr tarmoklari korkhonasi Surkhandarya region JSC Shargunkumir Surkhandarya region LLC Boysun suvokava Surkhandarya region LLC Farkhod-Kholis suvokava Surkhandarya region LLC Agrokhizmat shindong Surkhandarya region LLC Surkhondarekitobsavdo Surkhandarya region LLC 1-sonli ShSZ Surkhandarya region LLC Denov kinovideo Surkhandarya region LLC Alpomish Surkhandarya region LLC Tadbirkorlar markazi Surkhandarya region JSC Olmalik tog-metallurgiya Kombinati Tashkent region JSC Bekobodtsement Tashkent region JSC Okhangaronshifer Tashkent region JSC Chirchik transformator zavodi Tashkent region JSC Uzbek metallurgiya kombinati Tashkent region JSC Tashkent region "MTP birlashmasi" Tashkent region JSC Toshkent eshilgan makhsulotlar fabrikasi Tashkent region JSC Toshkentviloyatpakhtasanoat Tashkent region JSC Yangiyul eg-moy Tashkent region JSC Uzbbekkumir Tashkent region JSC Angren issiklik elektr stansiyasi Tashkent region JSC Toshkent elektr Tashkent region JSC Yangi Angren issiklik elekgr stansiyasi Tashkent region

8 191 JSC Toshkent khududiy JSC Kishlokkhuzhalikkime" Tashkent region JSC Uzbekgeofizika Tashkent region JSC "Uzneftegazmash" Tashkent region JSC ANGREN PACK (Sanoatkalinkogozsavdo) Tashkent region JSC Uzbekiston kattik kotishmalar va utga chidamli metallar kombinati Tashkent region JSC Chirchikkishlokmash Tashkent region JSC Toshvilsuvokava Tashkent region LLC Dalvarzin tamirlash zavodi Tashkent region LLC Kichkintoy Tashkent region LLC Dustobod tazhriba mekhanika zavodi Tashkent region LLC Chirchik gusht-sut savdo Tashkent region LLC Bekobod gusht-sut savdo Tashkent region LLC Olmalik gusht-sut savdo Tashkent region LLC Mukhandis Tashkent region LLC Zilol Tashkent region LLC Toshkent gidromekhanizatsiya kurilish boshқarmasi Tashkent region LLC Toshkent temir-beton buyumlari zavodi Tashkent region LLC Keles sharob Tashkent region LLC Shark Tashkent region LLC Nur Tashkent region JSC Uzagrosanoatmashkholding 212 JSC Uzkitobsavdo 213 JSC Dori-Darmon 214 JSC Uzavtosanoat 215 JSC Uzdonmakhsulot 216 JSC Uzmakhsusmontazhkurilish 217 JSC Uzkommaishiysavdo 218 JSC Uzegochkogozsavdo 219 JSC Uzkimepolimersavdo 220 JSC Uzeltekhsanoat 221 JSC Toshshakhartranskhizmat 222 JSC Pakhtasanoat Ilmiy Markazi 223 JSC Ozik-ovkat mollari 224 JSC Toshkent eg-moy kombinati 225 JSC Shifobakhsh bulok 226 JSC Ipoteka-bank 227 JSC Uzbekengilsanoat 228 JSC Gidroproekt 229 JSC Kishlokenergoloyikha 230 JSC Uzbekgidroenergokurilish 231 JSC Toshkent issiklik elektr markazi 232 JSC Toshkent shakhar elektr tarmoklari korkhonasi 233 JSC Gidromakhsuskurilish

9 234 JSC Uzbekenergo 235 JSC Uzkimesanoat 236 JSC Boshtransloyikha 237 JSC Uzbekiston temir yullari 238 JSC Tashgiprogor 239 JSC ToshuyzhoyLITI 240 JSC Uzogirsanoatloyikha 241 JSC "Shark" IPAK 242 JSC Urta osie trans 243 JSC Uzbekekekspertiza 244 JSC Uzprommashimpeks 245 JSC Uzekekspomarkaz" Milliy kurgazma kompaniyasi" 246 JSC Suvmash 247 JSC Uzsuvloyikha 248 JSC Suvsanoatmash 249 JSC Uzbekfilm 250 JSC Teleradiokanal "Eshlar" 251 JSC Uzneftmakhsulot 252 JSC Uzneftgazkazibchikarish 253 JSC Uztransgaz 254 JSC Uzbekneftgaz 255 JSC Toshkent rangli metal parchalari va rezgichikitlarini taierlash va kaita ishlash zavodi 256 JSC Gazavtomatika 257 JSC Uzbekiston Respublika tovar khom ashe birzhasi 258 JSC Markaziy Ippodrom 259 JSC Sovplastital 260 JSC Mulk-sarmoya brokerlik uyi 261 JSC UzPetrol 262 JSC Elsis-savdo 263 JSC Mekhmost 264 JSC RFB Toshkent 265 JSC Uzkishlokxyzhalikmashlizing 266 JSC "Uzbekiston" dam olish soglomlashtirish 267 JSC Toshkent issiklik markazi 268 JSC Khalk iste''mol tovarlarining respublika kurgazma-yarmarka savdosi markazi 269 JSC Kurilish birlashmasi 270 JSC Uzvinosanoat-kholding 271 JSC Uzpakhtamash 272 JSC Tosh.traktor zavodi 273 JSC Toshkent kishlok khuzhaligi tekhnikasi zavodi 274 JSC Toshkent shakhar yul kurilish va tamirlash tresti

10 275 LLC Tosh kommunal ta'minot 276 LLC O'zimpeksaloqa 277 LLC Tog' -geologiya jamlama ekspediciyasi 278 LLC Madaniy mollari 279 LLC Sirkechi Tashtekstil 280 LLC Toshtemiryulloyikha 281 LLC UzGIP 282 LLC Yul-loyikha byurosi 283 LLC Uzbekkommunalloyikhakurilish 284 LLC Uzgazloyikha 285 LLC Uztibloyikha 286 LLC Suxsaiioatfnqaroli 287 LLC Kishlokkurilishloyikha 288 LLC Uzagrosanoatloyikha 289 LLC Uzengilsanoatloyikha 290 LLC Uzpulatkurilmaloyikha 291 LLC Geoburtexnika 292 LLC O'zbekiston Respiiblikasi ilmiyommabop va hujjatli filmlar kmostudiyasi (SDF) 293 JSC Markazsanoateksport 294 JSC Uzinterimpeks 295 JSC Uzmarkazimpeks 296 LLC Otel "Uzbekiston" 297 LLC Tarikhiy edgorlik tamirlash 298 LLC Kurilma 299 LLC Elsis Kliring 300 LLC Central Asia Megastar 301 LLC Tayerlovsavdo 302 LLC "Biznes-Daily media" noshirlik 303 LLC Dioksid biznes 304 LLC Gruppa-dizayn KK 305 LLC Coca-Cola ichimligi Uzbekiston, LTD 306 LLC International Beverages Tashkent 307 LLC Binokor KK 308 LLC Toshkent otchopar 309 LLC M.Ulugbek tumani kommunal ta''mirlashavariyani tiklash khizmati 310 LLC Marotrans 311 LLC О' zshaharlararoaytotrans 312 LLC TashORMZ 313 LLC 314 LLC Khamza tumani kommunal ta''mirlashavariyani tiklash khizmati Mirobod tumani kommunal ta''mirlashavariyani tiklash khizmati

11 315 LLC Uchtepa tumani kommunal ta''mirlashavariyani tiklash khizmati 316 LLC BLKTB Mevasabzavot 317 LLC Stroyservis 318 LLC Issiqlikquvyatta'mir 319 LLC Yakkasaroy tumani kommunal ta''mirlashavariyani tiklanish khizmati 320 LLC 4-son tamirlash qurilish yigish boshqarmasi 321 LLC KPABC Bektemirskogo r-na 322 LLC KRAVS Chilanzarskogo r-na 323 LLC KPABC Sergeliyskogo r-na 324 JSC Kvarts Fergana region JSC MTP birlashmasi Фарғона вилояти JSC Fargona viloyat "Pakhtasanoat" Fergana region JSC Fargona gusht-sut savdo Fergana region JSC Fargona eg-moy Fergana region JSC Fargona issiklik elektr markazi Fergana region JSC Kokand superfosfat zavodi Fergana region JSC Fargonaazot Fergana region JSC Kukon eg-moy Fergana region JSC Kukonspirt Fergana region LLC Margilon tamirlash mekhanika zavodi Fergana region LLC Fargona obodonchilik Fergana region LLC Rishton bosh pillakhona Fergana region LLC Margilon kinovideo Fergana region LLC Fargona pilla naslchilik Fergana region LLC Dangara tumani Uramli Fergana region LLC Margilon kitob savdo Fergana region LLC Fargonaulgurzhisavdo Fergana region LLC Kukon energo markaz Fergana region LLC Bagdod pillakhona Fergana region LLC Akbarobod mebel Fergana region LLC Fargona shakhar 64 Avtokorkhona Fergana region LLC Kirguli issiklik manbai Fergana region LLC Makhaliy sanoat Fergana region LLC Bogdod tumanlararo moddiy-tekhnika taminot Fergana region LLC Fargona pivo Fergana region LLC Buvayda Yangikurgon pilla Fergana region JSC Khorazmpakhtasanoat Khorezm region JSC Urganch eg Khorezm region JSC Khorazm Elektr tarmoklari Khorezm region JSC Khorazmsuvkurilish Khorezm region JSC Khorazm issiklik manbai Khorezm region LLC Suvokava Khorezm region

12 357 LLC Yangiarik MTP Khorezm region LLC Khazarasp MTP Khorezm region LLC Khiva MTP Khorezm region LLC Shovot MTP Khorezm region LLC Khorazm MTP birlashmasi Khorezm region LLC Urganch ipak kurti tukhumi Khorezm region LLC Urganch gusht Khorezm region LLC 3-son KMP Khorezm region LLC Khorazm Sarbon Khorezm region LLC Buyuk karvoni Khorezm region LLC Urganch shakhar kommunal foydalanish Khorezm region Full Name of the head executive body: Konyshev Abdurakhim Ermanovich Full Name of the chief accountant: Azimbaeva Zylikha Karsymbaevna Full Name of the authorized person who posted the information on the website: Vagina Kseniya Konstantinovna

RESOLUTION BY PRESIDENT OF THE REPUBLIC OF UZBEKISTAN DATED April 28, 2015 PP-2340 "ON MEASURES AIMED AT INCREASE OF THE SHARE AND SIGNIFICANCE OF

RESOLUTION BY PRESIDENT OF THE REPUBLIC OF UZBEKISTAN DATED April 28, 2015 PP-2340 "ON MEASURES AIMED AT INCREASE OF THE SHARE AND SIGNIFICANCE OF THE PRIVATE OWNERSHIP IN THE ECONOMY" With the aim to