MEMBERS OF THE SUPERVISORY BOARD

Approved at the extraordinary general meeting of shareholders of the company dated December 11, 2025.

Chairman of the Supervisory Board

Yusupov Rustam Payzrakhmanovich – Head of the Department for the Development of Energy Raw Materials, Ministry of Mining Industry and Geology

Members of the Supervisory Board

Jumaev Sardor Nurmakhmatovich – Head of Department, Agency for State Assets Management

Okhunov Shokhrukh Bakhodir ugli – Head of Division, Agency for State Assets Management

Nazarov Azizkhan Bakhrom ugli – Head of Department, Ministry of Economy and Finance

Mamatkulov Kakhramon Narzullaevich – Chief Specialist, Agency for State Assets Management

Urakov Muradjon Ziyadulla ugli – Leading Specialist, Agency for State Property Management

Rustamov Rustamboy Kuvandik ugli – Head of Division, Ministry of Justice