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RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of April 25, 2011 No. PP-1521

About measures for legal support of development of cooperation with the "General Motors Holding Al-Al-Si" company (USA) in the field of automotive industry

Due to the reorganization of General Motors corporation (USA) in the result of the procedure of bankruptcy and voluntary conveyance of the stocks of General Motors Uzbekistan Ltd and General Motors Pauertreyn — Uzbekistan Ltd of the company "General Motors Holding Al-Al-Si" (USA) owned by it and for the purpose of further expansion of joint cooperation in the field of automotive industry:

1. Take into consideration that:

On May 3, 2010 JSC Uzavtosanoat, General Motors Uzbekistan Ltd, Motors Likvideyshn Company corporation (earlier - General Motors), the "General Motors Holding Al-Al-Si" company (USA), the "General Motors of Daewoo of the Car and Technology" company (Republic of Korea) and the "General Motors International Holding" company (USA) signed the Agreement on concession of the rights and obligations and introduction of amendments to the Agreement on creation of the company with foreign investments of General Motors Uzbekistan Ltd of October 8, 2007;

On May 3, 2010 JSC Uzavtosanoat, Motors Likvideyshn Company corporation (earlier - General Motors), the "General Motors Holding Al-Al-Si" company (USA) and the "General Motors International Holding" company (USA) signed the Agreement on concession of the rights and obligations and introduction of amendments to the Agreement on creation of the company with foreign investments on production of power aggregates of General Motors Pauertreynuzbekistan Ltd of October 28, 2008;

according to signed above-stated agreements on concession of the rights and obligations the Motors Likvideyshn Company corporation yielded the "General Motors Holding Al-Al-Si" companies (USA) the rights and agreement obligations about joint businesses General Motors Uzbekistan Ltd and General Motors Pauertreyn — Uzbekistan Ltd.

2. Approve:

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