№

FULL NAME of the affiliate

Workplace and position *

TIN

The basis on which they are affiliates **

Date from which they are affiliates

Their voting shares ***

quantity

type

(%)

1

Jose Maria Casos Escobar

General Manager of Strategy and Corporate Development of MaxamCorp Holding S.L. company (Spain).

-

Chairman of the Supervisory Board

13.04.2020

-

-

-

2

Mirzamakhmudov Jurabek Tursunpulatovich

Chairman of the Board of JSC "O’zkimyosanoat".

Member of the Supervisory Board

13.04.2020

-

-

-

3

Temirov Odil Shukurovich

First Deputy Chairman of the Board of JSC "O’zkimyosanoat".

Member of the Supervisory Board

13.04.2020

-

-

-

4

Tukhtaev Akobir Khakimovich

Deputy Chairman of the Board of JSC "O’zkimyosanoat".

Member of the Supervisory Board

13.04.2020

-

-

-

5

Sultanov Bobur Izatullaevich

Head of the Corporate Governance Department of JSC "O’zkimyosanoat".

Member of the Supervisory Board

13.04.2020

-

-

-

6

Martin Ariel Atlas

Director of the company "RHONE CAPITAL"

-

Member of the Supervisory Board

13.04.2021

-

-

-

7

Karlov Maxim Vasilievich

CIS Regional Director responsible for Maxam's business in Russia, Kazakhstan, Uzbekistan, Mongolia and India

-

Member of the Supervisory Board

13.04.2018

-

-

-

8

Saydahmedov Hotam Anvarovich

‎‎ Chairman of the Board of JSS "Maxam-Chirchiq".

Chairman of the Board

13.03.2018

-

-

-

9

Shakirov Farrukh Zakirovich

General Director of JSS "Maxam-Chirchiq".

Member of the Board

01.04.2022

-

-

-

10

Uzakov Rikhsibay Tursunbaevich

First Deputy Chairman of the Board - Production Director of JSS "Maxam-Chirchiq".

Member of the Board

2019

-

-

-

11

Kosimov Ayomiddin Najmiddinovich

Deputy Chairman of the Board for Social and Economic Issues of JSS "Maxam-Chirchiq".

Member of the Board

26.08.2021

-

-

-

12

Kilichev Alisher Akramovich

Deputy Chairman of the Management Board for Transport of JSS "Maxam-Chirchiq".

Member of the Board

26.08.2021

-

-

-