Approval of Share Conversion, New Charter and Initial Share Issuance
| Identifier | f-06-14624 |
|---|---|
| Material fact number | 6 |
| Disclosure type | General Meeting / Share Issuance |
| Type of General Meeting | Extraordinary |
| Date of General Meeting | 8 June 2026 |
| Date of Protocol | 8 June 2026 |
| Meeting venue | Republic of Uzbekistan, Tashkent city, Yashnabad district, Makhtumkuli Street, 2 |
| Quorum | 100.00% |
| No. | Question submitted for voting | For, % | For, votes | Against | Abstained |
|---|---|---|---|---|---|
| 1 | Review of certain decisions adopted at extraordinary meetings held on 4 April and 4 May 2026. | 100 | 624 906 266 | 0 | 0 |
| 2 | Consideration of the procedure for conversion of participants’ interests into shares. | 100 | 624 906 266 | 0 | 0 |
| 3 | Approval of the new version of the Company Charter. | 100 | 624 906 266 | 0 | 0 |
| 4 | Initial issuance of shares and approval of the decision on the share issue. | 100 | 624 906 266 | 0 | 0 |
Revision of previously adopted decisions
Certain decisions adopted at the extraordinary meetings of 4 April 2026 and 4 May 2026 were cancelled and re-approved with amendments in connection with the revised share conversion procedure.
Conversion of charter capital into shares
The charter capital of UZS 664,793,900,000 was divided into 624,906,266 common shares and 39,887,634 preferred shares with a nominal value of UZS 1,000 each.
Allocation of shares
332,396,950 common shares were allocated to Nigoraxon Artikxodjayeva; 292,509,316 common shares and 13,295,878 preferred shares to Jahongir Artikxodjayev; and 26,591,756 preferred shares to WAY II MANAGEMENT VA KOMPANIYA KOMMANDIT SHIRKAT.
Approval of the new Charter
The amended and restated Charter of AKFA ALUMINIUM JSC was approved in the new version.
Initial share issuance
The first issue of the Company’s common and preferred shares with a total nominal value of UZS 664,793,900,000 was approved through private placement in connection with the transformation into a joint-stock company.
Placement period and implementation
The shares are to be placed within 15 days from state registration of the issue. The Management Board was instructed to complete the necessary registration and organize the initial share issuance.
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