Affiliates

List

of individuals who are affiliates of MAXAM-CHIRCHIQ, JSC

as of August 31, 2026.

№ п/п	Full Name of the Affiliated Person	Place of Employment and Position *	Individual Taxpayer Identification Number	The basis on which they are affiliates **	The date on which they became affiliates	Voting shares held by them ***
№ п/п	Full Name of the Affiliated Person	Place of Employment and Position *	Individual Taxpayer Identification Number	The basis on which they are affiliates **	The date on which they became affiliates	Qty	type	(%)
1	Odil Shukurovich Temirov	Chairman of the Board of Uzkimyosanoat JSC.		Member of the Supervisory Board	22.01.2025	-	-	-
2	Akbar Jahangirovich Kurbanov	Deputy Chairman of the Board of Uzkimyosanoat JSC		Member of the Supervisory Board	22.01.2025	-	-	-
3	Ibadullayev Timur Anvarovich	Head of the Legal Department at Uzkimyosanoat JSC.		Member of the Supervisory Board	06.11.2025	-	-	-
4	Yarbekov Ulugbek Mashrabovich	Head of the Investment Activity Prospective Development Department at "Uzkimyosanoat" JSC		Member of the Supervisory Board	20.08.2026	-	-	-
5	Pierce Roy Mitchell	Lawyer advising MaxamCorp International, S.L. on corporate and commercial law.		Member of the Supervisory Board	22.01.2025	-	-	-
6	Martin Ariel Atlas	Director of RHONE CAPITAL, Member of the Board of Directors of MaxamCorp International, S.L.		Member of the Supervisory Board	22.01.2025	-	-	-
7	Jose Maria Casos Escobar	“Authorized representative of MaxamCorp International, S.L.”		Member of the Supervisory Board	22.01.2025	-	-	-
8	Mirzhonov Mirsohib Mirzohid ugli	Deputy Chief Accountant of the Accounting and Corporate Reporting Department of "Uzkimyosanoat" JSC		Head of the Audit Committee	20.08.2026	-	-	-
9	Kalinina Alina Alexandrovna	Chief Specialist of the Consolidated Information and Analysis Department of the JSC “Uzkimyesanoat”		Member of the Audit Committee	20.08.2026	-	-	-
10	Kirill Lyubomirov Rusanov	Internal Auditor at MAXAM Company		Member of the Audit Committee	16.01.2026	-	-	-
11	Dilshod Erkinovich Mannonov	Chairman of the Board of Maxam-Chirchiq JSC		Chairman of the Board	30.09.2025	-	-	-
12.	Farukh Zakirovich Shakirov	Chief Executive Officer of Maxam-Chirchiq JSC		Member of the Board	01.06.2022	-	-	-
13.	Rikhsiibay Tursunbaevich Uzakov	First Deputy Chairman of the Board – Director of Production of Maxam-Chirchiq JSC		Member of the Board	27.12.2021	-	-	-
14.	Alisher Akramovich Kilichev	Deputy Chairman of the Board for Transportation Maxam-Chirchik, Inc.		Member of the Board	26.08.2022	-	-	-

Note:

* - It is also necessary to specify here whether the affiliated person is a sole proprietor;

** - If there are two or more grounds, all grounds must be listed;

*** - the number, type, and percentage of voting shares in the corporation held by them (including in their capacity as trustees or representatives).

Yes	5 (100%)

No	0 (0%)

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