1.

NAME OF THE ISSUER

Full:

Joint-Stock Society «Maxam-Chirchiq»

Shortened:

 JSS «Maxam-Chirchiq»

The name of the exchange ticker:*

2.

CONTACTS

Location:

Tashkent region, Chirhik town

Post address:

Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708

Email address:*

info@maxam-chirchiq.uz

Official website:*

www.maxam-chirchiq.uz

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

08

Name of the essential fact:

Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board)

In the case of termination of powers of the official

№

 Full name of the official or full name of trustee of investment assets

Position

Number and type of shares, owned by official  or trustee of investment assets

1.

Daniel Grela

Manager of production of JSS “Maxam-Chirchiq”

-

-

-

-

-

-

-

In the case of appointment of the official

№

Full name of the official or full name of trustee of investment assets

Position

Number and type of shares, owned by official  or trustee of investment assets

1.

Janusz Marian Mackowski

Manager of production of JSS “Maxam-Chirchiq”

-

-

-

-

-

-

-

Issuer body that made decision on mentioned changes:

Supervisory Board

Date of decision:

10.12.2016

Date of the protocol:

13.01.2017

Extract from the protocol of the meeting of Supervisory Board of JSS «Maxam-Chirchiq» №48/1 dated 10.12.2016 *

Members of the Executive Board:

№

Full name

Position

1

Hotam Anvarovich Saydahmedov

‎‎ Chairman of the Executive Board of JSS «Maxam-Chirchiq».

2

Puertas Cano Manuel

General Director of JSS «Maxam-Chirchiq».

3

Ibraim Shayevich Umarov

Chief engineer – Technical Director

of JSS «Maxam-Chirchiq»

4

Arkadiush Petr Adamchak

Financial Director

of JSS «Maxam-Chirchiq»

5

Michal Kosobucki

Commercial Director

of JSS «Maxam-Chirchiq»

6

Holtoy Mirzatoyevich Sobirov

Deputy Chairman of the Executive Board on Social Issues of JSS «Maxam-Chirchiq»

7

Valeriy Muminovich Farmanov

Deputy Chairman of the Executive Board on Transportation of JSS «Maxam-Chirchiq»

8

Janusz Marian Mackowski

Production Manager of JSS «Maxam-Chirchiq»

1.

NAME OF THE ISSUER

Full:

Joint-Stock Society «Maxam-Chirchiq»

Shortened:

 JSS «Maxam-Chirchiq»

The name of the exchange ticker:*

2.

CONTACTS

Location:

Tashkent region, Chirhik town

Post address:

Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708

Email address:*

info@maxam-chirchiq.uz

Official website:*

www.maxam-chirchiq.uz

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

36

Name of the essential fact:

Changes in the list of affiliated entities

Full name of the physical person or full name of  juridical entity

Location   (place of residence) (post address) of affiliated entity (country, region, city, district)

the amount of securities (amount of shares)

Type of securities

Type of event

Daniel Grela

Manager of production of JSS “Maxam-Chirchiq”

0

-

Excluded

-

-

-

-

-

Janusz Marian Mackowski

Manager of production of JSS “Maxam-Chirchiq”

0

-

Involved

-

-

-

-

-

Date of the changes made by issuer in the list of affiliated entities:

21.06.2016.

The list of affiliated entities is attached on the page: http://maxam-chirchiq.uz/en/shareholders/affiliate/