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RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of August 21, 2006 No. PP-446

About measures for enhancement of the organization of activities of National holding company "Uzbekneftegaz"

(as amended on 18-06-2020)

For the purpose of forming of the effective management system oil and gas complex ensuring interconnected and purposeful functioning of the companies at all stages of production production cycle - from forecasting of exploration works, search, investigation, hydrocarbon production before their conversion and sales of products, and also carrying out single technical policy and broad attraction in industry of foreign investments:

1. Agree with offers of the State Property Committee of the Republic of Uzbekistan, NHK "Uzbekneftegaz" and shareholders of the companies and companies of oil and gas industry on structural reorganization of NHK "Uzbekneftegaz" providing:

reorganization of Uzgeoburneftegazdobycha joint-stock company and education on its base of Uzgeoburneftegaz and Uzneftegazdobycha joint-stock companies;

creation of Uzneftegazstroyinvest joint-stock company;

transfer of the Shurtansky gas-chemical complex to structure of Uzneftegazdobycha joint-stock company;

accession of Ustyurt Geophysical Expedition, Amirabadsky Geophysical Expedition, Fergana Geophysical Expedition and Bukhara Geophysical Expedition joint-stock companies, and also Yakkabagsky Geophysical Expedition unitary enterprise to JSC Uzbekgeofizika;

transformation of Avtogaz joint-stock company to Avtogazsbyt affiliated enterprise by accession it to JSC Uztransgaz;

creation of Board of governors of NHK "Uzbekneftegaz" and change of functions of Board of holding company.

2. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 18.03.2020 No. UP-5968

3. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 18.06.2020 No. UP-6010

4. Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

5. Determine that:

JSC Uzgeoburneftegaz and JSC Uzneftegazdobycha are legal successors under the agreements and obligations concluded by Uzgeoburneftegazdobycha joint-stock company on the corresponding activities;

the established Uzneftegazstroyinvest joint-stock company is legal successor under the agreements and obligations concluded by NHK "Uzbekneftegaz" regarding carrying out project works and capital construction.

6. To the deputy prime minister of the Republic of Uzbekistan Shaismatov E. R. - to the head Kompleksa of the Cabinet of Ministers concerning fuel, power, chemistry, metallurgy and mechanical engineering together with the State Property Committee of the Republic of Uzbekistan, NHK "Uzbekneftegaz" in a month:

perform all organizational measures for organization of joint stock companies "Uzgeoburneftegaz", "Uzneftegazdobycha", "Uzneftegazstroyinvest", determination of the sizes of their authorized funds, registration of charters of the companies;

provide reduction of structures of executive offices of holding company and the joint stock companies which are part of NHK "Uzbekneftegaz" according to this resolution, having staffed them by highly qualified specialists.

7. Exempt NHK "Uzbekneftegaz", Uzgeoburneftegaz, Uzneftegazdobycha, Uznefteprodukt, Uztransgaz and Uzneftegazstroyinvest joint-stock companies, JSC Uzbekgeofizika and JSC Andizhanneft from payment of the registration fee of prospectuses of the issue.

8. Place executive office:

JSC Uzneftegazdobycha to the address: Tashkent, Ulitsa Amir Temur, 66;

JSC Uzgeoburneftegaz - Qarshi, Ulitsa Mustakillik, 35;

JSC Uzneftegazstroyinvest - Tashkent, Ulitsa Mukimi, 98.

9. To the Ministry of Justice of the Republic of Uzbekistan, NHK "Uzbekneftegaz" together with the interested ministries and departments in two-month time to make in the Cabinet of Ministers offers on the changes and amendments in the legislation following from this resolution.

10. To impose control of execution of this resolution on the Prime Minister of the Republic of Uzbekistan Mirziyoev Sh. M.

President of the Republic of Uzbekistan
Islam Karimov

Appendix No. 1

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Organizational structure of management of NHK "Uzbekneftegaz"

Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

Appendix No. 2

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Voided

Appendix No. 3

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Organizational structure of Uzgeoburneftegaz joint-stock company

Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

Appendix No. 4

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Structure of executive office of Uzgeoburneftegaz joint-stock company

Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

Appendix No. 5

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Organizational structure of Uzneftegazdobycha joint-stock company

Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

Appendix No. 6

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

Structure of executive office of Uzneftegazdobycha joint-stock company

Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 30.06.2017 No. PP-3107

Appendix No. 7

to the Resolution of the President of the Republic of Uzbekistan of August 21, 2006 No. PP-446

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