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1 СПИСОК АФФИЛИРОВАННЫХ ЛИЦ АО «Алмалыкский ГМК» Форма собственности Наименование аффилированного лица Адрес Основание для признания аффилированного лица 1 ГУП «Центр по управлению государственными активами» акционеров" Республики Узбекистан статья - 85, пункт 1. 2 АО Тож Металл Андижанская область 3 АО Андижон биокимё заводи Андижанская область 4 ООО Автотрактор Андижанская область 5 ООО Андижон гушт-сут савдо Андижанская область 6 ООО Олтинкул туман КМС Андижанская область 7 ООО Пахтаобод КМК Андижанская область 8 ООО Избоскан туман киновидео Андижанская область 9 ООО Олтинкул туман КФБ Андижанская область 10 АО Бухоро гушт-сут савдо Бухарская область 11 АО Бухоропарранда Бухарская область 12 АО Коракулдонмахсулотлари Бухарская область 13 ООО Бухоропахтатранс Бухарская область 14 ООО Бухоро озик-овкат Бухарская область 15 ООО Чорванасл Бухарская область 16 ООО Бунёдкор Зафаробод Бухарская область 17 АО Жиззак пластмасса Джизакская область 18 ООО Фарход кинотеатр Джизакская область 19 ООО Насил хизмат Джизакская область 20 ООО Жиззах иссиклик энергокурилиш Джизакская область 21 АО АК "Узгеобурғунефтгаз" Кашкадарьинская область 22 АО Кашкадарёнефтгазишчи-таъминот Кашкадарьинская область 23 АО Shahrisabz vino-aroq Кашкадарьинская область 24 ООО Нишон толаси Кашкадарьинская область 25 ООО Китоб автойул Кашкадарьинская область 26 ООО Кашкадарё йул таъминот Кашкадарьинская область 27 ООО Мулк-30 Кашкадарьинская область 28 ООО Касби нон ишлаб чикариш Кашкадарьинская область 29 ООО Касби умумий овкатланиш Кашкадарьинская область 30 ООО Карши санитар тозалаш Кашкадарьинская область 31 ООО Китоб туман савдо Кашкадарьинская область 32 ООО Китоб ок сув умумий овкатланиш Кашкадарьинская область 33 ООО Китоб туман тайёрлов савдо Кашкадарьинская область 34 ООО Кукдала савдо Кашкадарьинская область 35 ООО Дехконобод нон ишлаб чикариш Кашкадарьинская область 36 ООО Нишон туман тайёрлов савдо Кашкадарьинская область 37 ООО Карши насаф савдо Кашкадарьинская область 38 ООО Муборак туман савдо Кашкадарьинская область

2 39 ООО Касби тумани тайёрлов савдо Кашкадарьинская область 40 ООО Китоб улуржи универсал савдо базаси Кашкадарьинская область 41 ООО Камаши туманлараро улгуржи чакана савдо ишлаб Кашкадарьинская область чикариш 42 ООО Карши универсал улгуржи савдо базаси Кашкадарьинская область 43 ООО Чирокчи тумани Саёхат Кашкадарьинская область 44 ООО Косон пулати матлуботсавдо Кашкадарьинская область 45 ООО ГАСН Яккабагского района Кашкадарьинская область 46 ООО Кашкадарёкоммундренаж Кашкадарьинская область 47 ООО Дехконобод савдо Кашкадарьинская область 48 ООО Миришкор тумани «Дугма савдо» Кашкадарьинская область 49 ООО Жейнов савдо Кашкадарьинская область 50 ООО Карши шахар «Таъмирлаш монтаж» Кашкадарьинская область 51 ООО Мираки очик савдо Кашкадарьинская область 52 ООО Миришкор савдо Кашкадарьинская область 53 ООО Нишон нон ишлабчикариш Кашкадарьинская область 54 ООО Шахрисабз «Тайёрловсавдо» Кашкадарьинская область 55 ООО Шахрисабз туман савдо Кашкадарьинская область 56 ООО Шахрисабз шахар савдо Кашкадарьинская область 57 ООО Яккабог Тайёрлов савдо Кашкадарьинская область 58 ООО Вилоят кооперация курилишматериаллартаъминоти Кашкадарьинская область 59 ООО Гузор тумани «Халимхожи бобо» Кашкадарьинская область 60 ООО Карши агротаъминот Кашкадарьинская область 61 ООО Коммунал хизмат курсатиш корхонаси Кашкадарьинская область 62 ООО Мангит пилла 63 ООО Нукус киновидео 64 ООО Нокис арка автовокзал 65 ООО Нукусреммаш 66 ООО Каракалпак кутересавда 67 ООО Тахиаташ ыссылык тармагы 68 ООО Тахиаташ коммунал хызмет 69 ООО Турткуль универсал улгуржи савдо базаси 70 АО Кизилкумцемент Навоинская область 71 АО Навоиазот Навоинская область 72 АО Автотрансстроймеханизация Навоинская область 73 ООО Кармана Мой Инвест Навоинская область 74 ООО Кизилтепа таъминот УСБ Навоинская область (улгуржи савдо базаси) 75 ООО Наманганагромаш Наманганская область 76 ООО Буюк келажак сервис Наманганская область (Ибрат босмахонаси) 77 ООО Барион Наманганская область 78 ООО Биосервис Наманганская область 79 ООО Чорток ипак курти Наманганская область

3 80 ООО Хур озод юрт Наманганская область 81 АО Московско-Узбекский гостиничный коммерческий Российская Федерация центр 82 АО Инвесцтрой Российская Федерация 83 АО Самаркандкимё Самаркандская область 84 АО Бизнес центр Самарканд Самаркандская область 85 АО Самаркандский винкомбинат им. Самаркандская область проф. Н. А. Ховренко 86 АО Самарканд вилоят "Агрокимёхимоя" ХАЖ Самаркандская область 87 ООО Алпомиш Самаркандская область 88 ООО Самарканд улгуржи савдо инвест базаси Самаркандская область 89 ООО АТЭК Самаркандская область 90 ООО ПМК-11 Самаркандская область 91 ООО Кафолат Самаркандская область 92 АО Республика кимё маҳсулотлари базаси Сырдарьинская область 93 ООО Sirdaryo gosht-sut savdo Сырдарьинская область 94 ООО Гулистон парранда Сырдарьинская область 95 ООО Янгиер шаҳар КФБ Сырдарьинская область 96 ООО Гулистон Автошохбекат Сырдарьинская область 97 ООО Иссиклик манбаи Сырдарьинская область 98 ООО Гулистон 2535-сонли автожамланма Сырдарьинская область 99 АО Сурхондарё озик-овкат моллари Сурхандарьинская область 100 ООО Сурхондарёкитобсавдо Сурхандарьинская область 101 ООО Фарход-Холиёров сувокава Сурхандарьинская область 102 ООО 1-сонли ШСЗ Сурхандарьинская область 103 ООО Алпомиш Сурхандарьинская область 104 ООО Тадбиркорлар маркази Сурхандарьинская область 105 ООО Кумкургон механика таъмирлаш завози Кашкадарьинская область 106 АО Алмалыкский горно-металлургический комбинат Ташкентская область 107 АО Узбекский металлургический комбинат Ташкентская область 108 АО Ташкентское территориальное АО "Агрокимёхимоя" Ташкентская область 109 АО Узбекгеофизика Ташкентская область 110 АО Саноатқалинқоғозсавдо Ташкентская область 111 АО Чирчиккишлокмаш Ташкентская область 112 ООО Паркент ИКМК Ташкентская область 113 ООО Далварзин таъмирлаш заводи Ташкентская область 114 ООО Кичкинтой Ташкентская область 115 ООО Дустобод тажриба механика заводи Ташкентская область 116 ООО Чирчик гушт-сут савдо Ташкентская область 117 ООО Мухандис Ташкентская область 118 ООО Зилол Ташкентская область 119 ООО Тошкент гидромеханизация курилиш бошкармаси Ташкентская область 120 ООО Тошкент темир-бетон буюмлари заводи Ташкентская область

4 121 ООО Келес шароб Ташкентская область 122 ООО Шарк Ташкентская область 123 ООО Нур Ташкентская область 124 АО АК "Дори-Дармон" 125 АО АК "Узавтосаноат" 126 АО АК "Уздонмахсулот" 127 АО Тошшаҳартрансхизмат 128 АО Узмахсусмонтажкурилиш 129 АО Узэлтехсаноат 130 АО Пахтасаноат Илмий Маркази 131 АО Озик-овкат моллари 132 АО Боштранслойиха 133 АО "Ўзбекистон темир йўллари" АЖ 134 АО "Узбекенгилсаноат" АЖ 135 АО Гидропроект 136 АО "Узбекэнерго" АЖ 137 АО Кишлокэнерголойиха 138 АО "Узкимёсаноат" АЖ 139 АО "Шарк" ИПАК 140 АО Телерадиоканал "Ешлар" 141 АО АК "Узнефтмахсулот" 142 АО АК "Узнефтгазказибчикариш" 143 АО АК "Узтрансгаз" 144 АО НХК "Узбекнефтгаз" 145 АО Тошкент рангли метал парчалари ва резгичикитларини тайёрлаш ва кайта ишлаш заводи 146 АО Газавтоматика 147 АО Ўзбекистон Республика товар хом ашё биржаси 148 АО Совпластитал 149 АО Мулк-сармоя брокерлик уйи 150 АО СП "УзПетрол" 151 АО Марказий Ипподром 152 АО Элсис-савдо 153 АО РФБ "Тошкент" 154 АО "Ўзбекистон" дам олиш-согломлаштириш 155 АО ХК "Узвиносаноат-холдинг" 156 АО Тошкент трактор заводи 157 АО Тошкент шахар йул курилиш ва таъмирлаш трести 158 АО Узкимёполимерсавдо 159 АО Шифобахш булоқ 160 АО Курилиш бирлашмаси 161 АО Узпахтасаноатэкспорт ХК

5 162 АО Узбекозиковкатхолдинг ХК 163 АО Узагроэкспорт 164 АО Узкурилишматериаллари АК 165 ООО Узёғочқоғозсавдо 166 ООО БЛКТБ Мевасабзавот 167 ООО Tosh kommunal ta`minot 168 ООО Маданий моллари 169 ООО Тоштемирйуллойиха 170 ООО Sirkechi Tashtekstil 171 ООО Йул-лойиха бюроси 172 ООО Узбеккоммуналлойихакурилиш 173 ООО Узгазлойиха 174 ООО Узенгсаноатлойиха 175 ООО Отель "Узбекистон" 176 ООО Тарихий ёдгорлик таъмирлаш 177 ООО Элсис Клиринг 178 ООО Тайёрловсавдо 179 ООО Диоксид бизнес 180 ООО Бинокор КК 181 ООО М.Улугбек тумани коммунал таъмирлаш-аварияни тиклаш хизмати 182 ООО Маротранс 183 ООО ТашОРМЗ 184 ООО Хамза тумани коммунал таъмирлаш-аварияни тиклаш хизмати 185 ООО СП "Стройсервис" 186 ООО Issiqlikquvvatta`mir 187 ООО Яккасарой тумани коммунал таъмирлаш-аварияни 188 ООО 4-son ta`mirlash qurilish yig`ish boshqarmasi 189 ООО 190 ООО 191 ООО Бектемир тумани коммунал таъмирлаш-аварияни Чилонзон тумани коммунал таъмирлаш-аварияни Сергели тумани коммунал таъмирлаш-аварияни 192 ООО Central Asia Megastar 193 ООО "Biznes-Daily media" ноширлик уйи 194 ООО Китобсавдо 195 ООО Toshkent otchopari 196 ООО СП ООО «InternationalBeveragesTashkent» 197 АО Кварц Ферганская область 198 АО Фаргона гушт-сут савдо Ферганская область 199 АО Фарғонаазот Ферганская область 200 АО Кокандский суперфосфатный завод Ферганская область 201 АО Куконспирт Ферганская область 202 ООО Маргилон таъмирлаш механика заводи Ферганская область

6 203 ООО Риштон бош пиллахона Ферганская область 204 ООО Фаргона пилла наслчилик Ферганская область 205 ООО Данғара тумани Урай Ферганская область 206 ООО Марғилон китоб савдо Ферганская область 207 ООО Фаргонаулгуржисавдо Ферганская область 208 ООО Кукон энерго марказ Ферганская область 209 ООО Бағдод пиллахона Ферганская область 210 ООО Акбаробод мебел Ферганская область 211 ООО Фарғона шаҳар 64-Автокорхона Ферганская область 212 ООО Киргули иссиклик манбаи Ферганская область 213 ООО Маҳалий саноат Ферганская область 214 ООО Богдод туманлараро моддий-техника таъминот Ферганская область 215 ООО Фаргона пиво Ферганская область 216 ООО Бувайда Янгикургон пилла Ферганская область 217 АО Хоразмсувқурилиш Хорезмская область 218 ООО Сувокава Хорезмская область 219 ООО Янгиарик МТП Хорезмская область 220 ООО Хазарасп МТП Хорезмская область 221 ООО Хива МТП Хорезмская область 222 ООО Шовот МТП Хорезмская область 223 ООО Урганч ипак курти тухуми Хорезмская область 224 ООО Хоразм Сарбон Хорезмская область 225 ООО Буюк карвон Хорезмская область 226 ООО Алмалыквнештранс Ташкентская область 227 ООО AG Milk Service Ташкентская область 228 СП ООО AWP Сырдарьинская область 229 СП ООО Know-How in Production Process Ташкентская область 230 СП ООО Hayat Power Cable Systems Навоинская область Ибрагимов Гуломжон Инамович Член Наблюдательного совета Хидоятов Даврон Абдулпаттахович Член Наблюдательного совета Камбаров Мусакул Менглиевич Член Наблюдательного совета Ташкентбаев Ибрагим Эргашевич Член Наблюдательного совета Кудбиев Шерзод Давлятович Член Наблюдательного совета Саттаров Дилшод Нематович Член Наблюдательного совета Малкина Нина Ивановна Член Наблюдательного совета Обидов Аскар Акбарович Член Наблюдательного совета Маннапов Бахром Эргашевич Ташкентская область Член Наблюдательного совета Мухаммадиев Уктам Шарифович Член Ревизионной комиссии Абдуллаев Акмал Бахтиярович Член Ревизионной комиссии Сувонкулов Уткир Бахтиярович Член Ревизионной комиссии Саттаров Тулкин Абдихалилович Член Ревизионной комиссии Жуманазаров Акмал Рузикулович Член Ревизионной комиссии Тошпулатов Эльёр Абдухошимович Член Ревизионной комиссии Юнусов Шукрулло Акилович Член Ревизионной комиссии Фарманов Александр Касимович Ташкентская область Член Исполнительного органа (Правление) Максумов Фуркат Бакиевич Ташкентская область Член Исполнительного органа (Правление) Каримов Уктам Дехконбоевич Ташкентская область Член Исполнительного органа (Правление) Абдуллаев Ильхом Изатуллаевич Ташкентская область Член Исполнительного органа (Правление) Оруджов Узеир Салехович Ташкентская область Член Исполнительного органа (Правление) Тен Наталья Константиновна Ташкентская область Член Исполнительного органа (Правление) Русскова Светлана Елисеевна Ташкентская область Член Исполнительного органа (Правление) Староверов Олег Владимирович Ташкентская область Член Исполнительного органа (Правление) Ваккасов Бахтияр Абдураимович Ташкентская область Член Исполнительного органа (Правление) Березин Валерий Иванович Ташкентская область Член Исполнительного органа (Правление)

7 257 - Тимощук Дмитрий Викторович Ташкентская область Член Исполнительного органа (Правление) Ноёбов Ислом Ноёбович Ташкентская область Член Исполнительного органа (Правление)

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