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RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of April 7, 2016 No. PP-2515

About formation of specialized foreign trade company on export of the fresh and processed fruit and vegetable products Uzagroeksport

(as amended on 30-04-2021)

For the purpose of the most complete and effective use of the export potential of the country, growth in volumes and expansion of the range of delivery to export of the competitive fresh and processed fruit and vegetable products demanded in the foreign markets on the basis of in-depth marketing researches of the world markets, and also the accelerated development of the trade and logistic infrastructure of promotion of goods meeting the modern requirements of export:

1. Accept offers of the Ministry of Economics, the Ministry of Finance, the Ministry of Foreign Economic Relations, Investments and Trades, the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition, Uzbekozikovkatholding holding company, Council of farmers of Uzbekistan and other interested structures on creation as a part of HK "Uzbekozikovkatholding" of specialized foreign trade company on export is fresher also than the processed fruit and vegetable products Uzagroeksport in the form of joint-stock company.

2. Determine the main objectives and activities of specialized foreign trade company "Uzagroeksport":

carrying out in-depth marketing researches of environment of the world and regional markets of fruit and vegetable products, ensuring promotion of the domestic fresh and processed fruit and vegetable products for export, search and development of the new markets of its sale;

studying on system basis of the demand and supply in the foreign markets on specific, made in Uzbekistan, vegetables, fruits, grapes and melon cultures, and on this basis development of offers on placement of crops and cultivation of these cultures by farmer and Dehkan farms, expansion of production of finished competitive products;

establishment of continuous communications with reliable foreign buyers, the conclusion with them is one export fresher than long-term and short-term contracts and the processed fruit and vegetable products;

the organization of holding annual International fruit and vegetable fair in the Republic of Uzbekistan with the conclusion of export contracts and ensuring complete and timely execution of contractual commitments of the parties;

development and strengthening with broad participation of foreign investors of material and technical resources of the companies and organizations entering into the company, implementation of construction, reconstruction and upgrade of specialized vegetable storehouses and refrigerating devices for export of fruit and vegetable products, production organization of modern packaging products with use of the advanced foreign technologies and design;

widespread introduction of modern system of logistics on promotion for export of the fresh and processed fruit and vegetable products made, the organization of preexport preparation of products by its sorting, calibration and packaging meeting the international requirements and standards;

ensuring matching and education of the managers and specialists owning modern methods of promotion for export of fruit and vegetable products and specializing in studying of demand and the markets of its sale.

3. Agree with proposals of founders of Uzulgurzhisavdoinvest association and JSC Uztadbirkoreksport on transfer to structure of the Uzagroeksport company:

from structure of Uzulgurzhisavdoinvest association of trade and purchasing bases, cold storage warehouses and trading houses according to appendix No. 1;

from structure of JSC Uztadbirkoreksport of trade and purchasing bases and cold storage warehouses according to appendix No. 2.

The paragraph the fourth is excluded according to the Resolution of the President of the Republic of Uzbekistan of 26.05.2017 No. PP-3009

4. Approve the list of the organizations which are part of the Uzagroeksport company according to appendix No. 5.

5. To the Cabinet of Ministers of the Republic of Uzbekistan (Sh. M. Mirziyoev) together with Uzbekozikovkatholding holding company in a month on the basis of careful selection to carry out completion of executive office of the Uzagroeksport company by the highly qualified specialists owning modern methods of management and marketing according to the approved structure and the staff list.

6. Ceased to be valid according to the Resolution of the President of the Republic of Uzbekistan of 19.09.2016 No. PP-2603.

7. Extend to the Uzagroeksport company and the companies and the organizations performing export which are its part is fresher also than the processed fruit and vegetable products, tax benefits and preferences, stipulated by the legislation for the export companies of own products.

8. Uzbekozikovkatholding holding company, State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition, Ministry of Justice of the Republic of Uzbekistan in a month:

provide implementation of measures for forming of authorized capital of the Uzagroeksport company at the expense of the book (nominal) value of the state assets and blocks of shares (shares) in authorized capitals of the companies and the organizations which are its part and also newly created with participation of the state;

hold general meeting of founders of the Uzagroeksport company, approve in accordance with the established procedure the Charter and other constituent documents, provide their state registration, create the supervisory board and audit committee.

Permit the Uzagroeksport company to perform in coordination with Uzbekozikovkatholding Holding company additional share issue with condition of the direction of the received funds for implementation of investment projects on development of material and technical resources of the company.

Exempt the Uzagroeksport company from payment of collection for state registration of release of issued securities and collection for consideration of documents on issue of securities.

9. Place executive office of the Uzagroeksport company to the address: Tashkent, Ulitsa Beruni, 41.

10. To render the ministry of development of information technologies and communications of the Republic of Uzbekistan assistance in providing the Uzagroeksport company with necessary means of communication, including governmental.

11. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 30.04.2021 No. UP-6217

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