SUPERVISORY-BOARD

Composition of the Supervisory Board of the

Members of the Supervisory Board

№ Full name Position held

Abidxadjayev Umid Kutpitdinovich

Deputy Minister of Economy and finance of the Republic of Uzbekistan

Matthew John Ansell

Senior Investment Manager «Franklin Templeton Asset Management» LLC / UzNIF

Sharipov Toxir Miraximovich

Advisor to the General Director of ALUTEX» LLC

Normuxamedov Sardor Rifatovich

Chairman of the Board of PJSB “Trustbank”

Karimova Maxira Shadibekovna

Pensioner

Ziyayev Aziz Abduxakimovich

Head of the Securities Department of PJSB “Trustbank”

Independent members of the Supervisory Board

№ Full name Position held

Florin Daniel Gavrila

Director of Lion Capital SA

Ayupova Sayyora Yakupovna

Regional partner, SynFiny Advisors MEA / Central Asia / Caucasus

Kalinov Vladimir Nikolov

Former Member of the Management Board of Raiffaisen Bank S.A. Romania