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RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of March 10, 2008 No. 39

About approval of the Charter of State and commercial People's Bank of the Republic of Uzbekistan in the new edition

(as amended on 21-05-2015)

According to the resolution of the President of the Republic of Uzbekistan of January 11, 2008 "About measures for further increase in level of capitalization of State and commercial People's Bank of the Republic of Uzbekistan" and for the purpose of strengthening of material and technical resources of organizations of State and commercial People's Bank of the Republic of Uzbekistan the Cabinet of Ministers decides No. PP-775:

1. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 21.05.2015 No. 132

2. To the center for coordination and control of functioning of the security market under the State Property Committee of the Republic of Uzbekistan in accordance with the established procedure to perform state registration of share issue of State and commercial People's Bank of the Republic of Uzbekistan without collection of the registration fee of the prospectus of the issue of shares.

3. To Council of Ministers of the Republic of Karakalpakstan, khokimiyats of areas and Tashkent on a grant basis to transfer to fixed assets of State and commercial People's Bank of the Republic of Uzbekistan the buildings and rooms which are in property of public authorities on places and now in use organizations of bank according to resolutions of the Cabinet of Ministers of October 4, 1995 No. 386 and of April 22, 1999 No. 189, according to appendix No. 2.

4. Recognize invalid Item 3 and appendix No. 2 to the resolution of the Cabinet of Ministers of December 12, 2000 as No. 474 "About measures for further capitalization of State and commercial People's Bank" (the joint venture of the Republic of Uzbekistan, 2000, No. 12, the Art. 77).

5. To impose control over the implementation of this resolution on the First Deputy Prime Minister of the Republic of Uzbekistan R. S. Azimov and the chairman of the Central bank of the Republic of Uzbekistan F. M. Mullazhanov.

Prime Minister of the Republic of Uzbekistan

Sh. Mirziyoyev

Appendix No. 1

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of March 10, 2008 No. 39

Charter of State and commercial People's Bank of the Republic of Uzbekistan

Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 21.05.2015 No. 132

Appendix No. 2

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of March 10, 2008 No. 39

The list of the buildings and rooms which are in property of public authorities on the places transferred to fixed assets of State and commercial People's Bank and used by divisions of bank

+--------------------------------------------------------------------+
¦N  ¦Наименование  ¦Местонахождение подразделений ¦Здание            ¦
¦   ¦(номер)       ¦         банка                +------------------¦
¦   ¦подразделений ¦                              ¦Кол-во¦Общая пло- ¦
¦   ¦банка         ¦                              ¦поме- ¦щадь поме- ¦
¦   ¦              ¦                              ¦щений ¦щений(кв.м)¦
+--------------------------------------------------------------------¦
¦                       Республика Каракалпакстан                    ¦
+--------------------------------------------------------------------¦
¦   ¦Сберкассы     ¦                              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦1  ¦N 03          ¦в здании ССГ "Учсай"          ¦1     ¦12         ¦
¦   ¦              ¦Муйнакского района            ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦2  ¦N 13          ¦в здании ССГ "Новай"          ¦      ¦           ¦
¦   ¦              ¦Элликкалинского района        ¦1     ¦43         ¦
+--------------------------------------------------------------------¦
¦                     Андижанская область                            ¦
+--------------------------------------------------------------------¦
¦   ¦Сберкассы     ¦                              ¦      ¦           ¦
+--------------------------------------------------------------------¦
¦                      Баликчинский район                            ¦
+--------------------------------------------------------------------¦
¦3  ¦N 046         ¦в здании МСГ "Эскихаккулабад" ¦1     ¦20         ¦
+---+--------------+------------------------------+------+-----------¦
¦4  ¦N040          ¦в здании МСГ "Аълам" (ССГ     ¦      ¦           ¦
¦   ¦              ¦"Ходжаабад")                  ¦1     ¦12         ¦
+--------------------------------------------------------------------¦
¦                          Алтинкульский район                       ¦
+--------------------------------------------------------------------¦
¦5  ¦N 005         ¦в здании ССГ "Сувюлдуз"       ¦1     ¦20         ¦
+---+--------------+------------------------------+------+-----------¦
¦6  ¦N  007        ¦в здании ССГ "Кумакай"        ¦1     ¦18         ¦
+---+--------------+------------------------------+------+-----------¦
¦7  ¦N 009         ¦в здании ССГ "Жалабек"        ¦1     ¦18         ¦
+---+--------------+------------------------------+------+-----------¦
¦8  ¦N 015         ¦в здании ССГ "Оразий"         ¦1     ¦12         ¦
+---+--------------+------------------------------+------+-----------¦
¦9  ¦N 016         ¦в здании ССГ "Ахунбабаев"     ¦1     ¦20         ¦
+---+--------------+------------------------------+------+-----------¦
¦10 ¦N 017         ¦в здании ССГ "Маслахат"       ¦1     ¦24         ¦
+---+--------------+------------------------------+------+-----------¦
¦11 ¦N 023         ¦в здании ССГ "Алтинкуль"      ¦1     ¦16         ¦
+--------------------------------------------------------------------¦
¦                          Избосканский район                        ¦
+--------------------------------------------------------------------¦
¦12 ¦N 001         ¦в здании МСГ "Лугумбек"       ¦1     ¦20         ¦
+---+--------------+------------------------------+------+-----------¦
¦13 ¦N 016         ¦в здании МСГ "Майгир"         ¦1     ¦12         ¦
+---+--------------+------------------------------+------+-----------¦
¦14 ¦N 017         ¦в здании МСГ "Туячи"          ¦1     ¦20         ¦
+--------------------------------------------------------------------¦
¦                           Бухарская область                        ¦
+--------------------------------------------------------------------¦
¦    Мини-банки                                                      ¦
+--------------------------------------------------------------------¦
¦15 ¦"Бабур"       ¦Каганский район.              ¦      ¦           ¦
¦   ¦              ¦2-й микрорайон, д. 17         ¦2     ¦12         ¦
+---+--------------+------------------------------+------+-----------¦
¦16 ¦"Караулбазар" ¦в здании МСГ "Тинчлик" (г.    ¦      ¦           ¦
¦   ¦              ¦Караулбазар.                  ¦2     ¦30         ¦
¦   ¦              ¦ул. Вахидова. д. 38)          ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦17 ¦"Кувача"      ¦в здании ССГ "Кувача" (ш/х    ¦1     ¦25         ¦
¦   ¦              ¦"Кувача" Каракульского        ¦      ¦           ¦
¦   ¦              ¦района)                       ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦18 ¦"Бухара"      ¦в здании ССГ "Жигачи" (ш/х    ¦2     ¦48         ¦
¦   ¦              ¦"Бухара" Каракульского района)¦      ¦           ¦
¦   ¦              ¦                              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦19 ¦"У. Асадов"   ¦в здании ССГ "Ж. Саттарова"   ¦2     ¦40         ¦
¦   ¦              ¦(ш/х "У. Асадова"             ¦      ¦           ¦
¦   ¦              ¦Шафирканского района)         ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦20 ¦"Н. Ражабов"  ¦в здании ССГ "Пулоти" (ш/х    ¦2     ¦35         ¦
¦   ¦              ¦"Н.Ражабова"                  ¦      ¦           ¦
¦   ¦              ¦Джандарского района)          ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦21 ¦"Боги-калон"  ¦в здании ССГ "Юринболо" (ш/х  ¦2     ¦20         ¦
¦   ¦              ¦"Ф. Алаева"                   ¦      ¦           ¦
¦   ¦              ¦Бухарского района)            ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦22 ¦"Шарк-юлдузи" ¦в здании ССГ "Чандир" (ш/х    ¦2     ¦35         ¦
¦   ¦              ¦"Шарк юлдузи"                 ¦      ¦           ¦
¦   ¦              ¦Алатского района)             ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦23 ¦"Туркистан"   ¦в здании ССГ "Хуросон" (ш/х   ¦2     ¦45         ¦
¦   ¦              ¦"Туркистан"                   ¦      ¦           ¦
¦   ¦              ¦Пешкунского района)           ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦24 ¦"Накшбандий"  ¦в здании МСГ "Ибн Сино"       ¦2     ¦130        ¦
¦   ¦              ¦(г.Бухара,                    ¦      ¦           ¦
¦   ¦              ¦ул. Б.Накшбандий. д.2)        ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦25 ¦"Тукимачи"    ¦в здании МСГ "Турки жандий"   ¦2     ¦12         ¦
¦   ¦              ¦(г. Бухара,                   ¦      ¦           ¦
¦   ¦              ¦ул. И. Муминова. д.2)         ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦   ¦Сберкассы     ¦                              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦   ¦              ¦            г. Бухара         ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦26 ¦N 024         ¦в здании МСГ "Бахорзий" (ул.  ¦2     ¦50         ¦
¦   ¦              ¦Б. Накшбандий. д. 153)        ¦      ¦           ¦
¦   ¦              ¦                              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦27 ¦N 056         ¦6-й микрорайон,               ¦1     ¦18         ¦
¦   ¦              ¦ул. Т.Фарогий. д.22. кв.42    ¦      ¦           ¦
¦   ¦              ¦                              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦28 ¦N 062         ¦в здании ССГ "Ширабуддин"     ¦2     ¦20         ¦
¦   ¦              ¦(поселок Водник)              ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦29 ¦N 077         ¦в здании МСГ "Ешлик"          ¦1     ¦14         ¦
¦   ¦              ¦(ул. Жомий, д. 6)             ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦30 ¦N 078         ¦в здании МСГ "Навруз"         ¦1     ¦16         ¦
¦   ¦              ¦(ул.С.Айний, д. 23)           ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦31 ¦N 086         ¦в здании МСГ "Турки жандий"   ¦2     ¦14         ¦
¦   ¦              ¦(ул. Жубор. д. 24)            ¦      ¦           ¦
+--------------------------------------------------------------------¦
¦                            Каганский район                         ¦
+--------------------------------------------------------------------¦
¦32 ¦N 07          ¦в здании ССГ "Бустон" (поселок¦2     ¦30         ¦
¦   ¦              ¦Бахоуддин)                    ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦33 ¦N 010         ¦в здании ССГ "Туткунда" (ш/х  ¦2     ¦16         ¦
¦   ¦              ¦"Узбекистан")                 ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦34 ¦N 030         ¦в здании МСГ "Бухорои шариф"  ¦2     ¦22         ¦
+---+--------------+------------------------------+------+-----------¦
¦   ¦              ¦Гиждуванский район            ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦35 ¦N 028         ¦в здании МСГ "Улутбек" (ул.   ¦1     ¦15         ¦
¦   ¦              ¦Улугбек. д. 38)               ¦      ¦           ¦
+--------------------------------------------------------------------¦
¦                          Каракульский район                        ¦
+--------------------------------------------------------------------¦
¦36 ¦N 01          ¦ул. Пушкина, д. 1             ¦1     ¦20         ¦
+---+--------------+------------------------------+------+-----------¦
¦37 ¦N 02          ¦в здании МСГ "Янгибазар"      ¦1     ¦24         ¦
+---+--------------+------------------------------+------+-----------¦
¦38 ¦N 05          ¦в здании МСГ "Яккалон" (ш/х   ¦1     ¦18         ¦
¦   ¦              ¦"Мехнатобод")                 ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦39 ¦N 027         ¦в здании ССГ "Дурман" (ш/х    ¦1     ¦24         ¦
¦   ¦              ¦"Зарафшан")                   ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦40 ¦N 028         ¦в здании ССГ "Чандир" (ш/х    ¦1     ¦24         ¦
¦   ¦              ¦"Янги хает")                  ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦41 ¦N 029         ¦в здании ССГ "Кизил юлдуз"    ¦1     ¦10         ¦
¦   ¦              ¦(ш/х "Пайкент")               ¦      ¦           ¦
+---+--------------+------------------------------+------+-----------¦
¦42 ¦N 030         ¦в здании ССГ "Бандбоши" (ш/х  ¦1     ¦15         ¦
¦   ¦              ¦"Коракул")                    ¦      ¦           ¦
+--------------------------------------------------------------------¦
¦                           Вабкентский paйoн                        ¦
+--------------------------------------------------------------------¦
¦43 ¦N 04          ¦в здании ССГ "Ширин" (ш/х "К. ¦      ¦           ¦
¦   ¦              ¦Муртазаева")                  ¦1     ¦4          ¦
+---+--------------+------------------------------+------+-----------¦
¦44 ¦N 018         ¦в здании ССГ "Кулхатиб" (ш/х  ¦      ¦           ¦
¦   ¦              ¦"Зарбдор")                    ¦1     ¦5          ¦
+---+--------------+------------------------------+------+-----------¦
¦45 ¦N 019         ¦в здании ССГ "Сарой" (ш/х "X. ¦      ¦           ¦
¦   ¦              ¦Камалова")                    ¦1     ¦15         ¦
+---+--------------+------------------------------+------+-----------¦
¦46 ¦N  033        ¦в здании ССГ "Пирмаст"        ¦      ¦           ¦
¦   ¦              ¦(ш/х "М. Журабаев")           ¦2     ¦17         ¦
+---+--------------+------------------------------+------+-----------¦
¦47 ¦N 038         ¦в здании ССГ "Харгуш" (ш/х "Ю.¦      ¦           ¦
¦   ¦              ¦Ахунбабаев")                  ¦2     ¦6          ¦
+---+--------------+------------------------------+------+-----------¦
¦48 ¦N 041         ¦в здании ССГ "Якшанба" (ш/х   ¦      ¦           ¦
¦   ¦              ¦"Хайрабод")                   ¦2     ¦6          ¦
+---+--------------+-----------------------------

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