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Ministry of Justice

Republic of Uzbekistan

On December 19, 2013 No. 1911-2

THE ORDER OF THE CEO OF THE CENTER FOR COORDINATION AND MARKET DEVELOPMENT OF SECURITIES IN CASE OF GOSKOMKONKURENTION OF THE REPUBLIC OF UZBEKISTAN

of December 9, 2013 No. 2013-11

About modification and amendments in the Order "About Approval of the Regulations on the Register of Shareholders and the Register of Owners of Corporate Bonds"

According to the laws of the Republic of Uzbekistan "About the security market" (Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2008, No. 7, the Art. 354) and "About joint-stock companies and protection of shareholder rights" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1996, Art. No. 5-6, 61), the Presidential decree of the Republic of Uzbekistan of August 28, 2013 No. UP-4561 "About Modification and Amendments, and also Recognition Voided Some Acts of the President of the Republic of Uzbekistan" (Collection of the legislation of the Republic of Uzbekistan, 2013, No. 36, the Art. 477) and the Regulations on the Center for coordination and market development of securities in case of Goskomkonkurention of the Republic of Uzbekistan approved by the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of March 30, 1996 No. 126 (Collection of the orders of the Government of the Republic of Uzbekistan, 1996, to No. 3, of the Art. 11), I order:

1. Make changes and additions to the order of the CEO of the Center for coordination and control of functioning of the security market under the State Property Committee of the Republic of Uzbekistan of January 30, 2009 No. 2009-05 "About approval of the Regulations on the register of shareholders and the register of owners of corporate bonds" (рег. No. 1911 of February 25, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 9, the Art. 100) according to appendix.

2. This order becomes effective from the date of its official publication.

CEO

B. Atakhanov

Appendix

to the Order of the CEO of the Center for coordination and market development of securities in case of Goskomkonkurention of the Republic of Uzbekistan of December 9, 2013 No. 2013-11

Changes and additions made to the order "About Approval of the Regulations on the Register of Shareholders and the Register of Owners of Corporate Bonds"

1. In word preamble "The center for coordination and control of functioning of the security market under the State Property Committee" shall be replaced with words "The center for coordination and market development of securities in case of Goskomkonkurention".

2. In the Provision:

a) in the paragraph the twelfth Item 1 of the word "The Center for Coordination and Control of Functioning of the Security Market under the State Property Committee" shall be replaced with words "The center for coordination and market development of securities in case of Goskomkonkurention";

b) in the paragraph the second the subitem "an" of Item 6 the word "phone" shall be replaced with words "phone number, the e-mail address, the official website of the issuer (in case of their availability)";

c) in Item 7:

to add paragraph two after the words "and also" with the words "phone number, e-mail address";

third to add the paragraph with words ", and also phone number and the e-mail address (in case of their availability)";

d) add Item 16 with words ", except as specified, established by this Provision";

e) "notarized" to exclude from Items 19 and 24 of the word;

e) in Item 25:

"notarized" to exclude from paragraph two of the word;

add with the paragraph of the following content:

"The refusal of the Central depositary of forming of the register on other bases is not allowed.";

g) in Item 26 of the word of "two workers" to replace with the word of "five";

h) in Item 28:

to exclude the paragraph of the seventh;

to consider the paragraph of the eighth the paragraph the seventh;

i) in Item 36 of the word "established by authorized state body on regulation of the security market" shall be replaced with words "the established Central depositary";

j) state Item 37 in the following edition:

"37. Forming of the register by the Central depositary is performed only after receipt of lists of owners of securities of the issuer from all nominee holders of securities of this issuer.";

k) state Item 47 in the following edition:

"47. For participation at general shareholder meeting and payments of the income for corporate bonds the register is created in the form of the electronic or paper document, proceeding from the order about forming of the register according to appendices No. No. 1 and 2 to this Provision respectively.";

l) declare Item 54 invalid;

m) to state the paragraph of the sixth of Item 58 in the following edition:

"about change of the place of the stay (postal address), phone number, the e-mail address, the official website of the issuer, and also other data specified in Item 6 of this provision.";

o) state Item 60 in the following edition:

"60. The central depositary within twenty days after transfer to the authorized person of the created register for participation at general shareholder meeting represents to authorized state body on regulation of the security market one copy of the register on paper, and in case of modification of the created register - also information on such cases.";

o) in Item 69 the word "Non-presentation" shall be replaced with words "Unreasonable refusal in provision";

3. These changes and amendments are approved with the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition.

Chairman of the State committee on privatization, demonopolization and development of the competition

A. Abdukhakimov

December 9, 2013

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