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JSC «Uzbekistan Railways» declares an essential fact No. 06

ISSUER NAME

Full:

Joint Stock Company “Uzbekistan Railways”

Abridged:

JCS “Uzbekistan Railways”

Name of the stock exchange ticker

tape:

 

CONTACT INFORMATION

Location:

the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7

Postal address:

100060

Electronic mail address:

info@uzrailway.uz

Official website:

www.railway.uz

ESSENTIAL FACT INFORMATION

   Essential fact number:

06

   Essential fact name:

   The decision accepted by the supreme body of management of the issuer

   Type of general meeting:

Extraordinary

   Date of carrying out of general meeting:

‎‎29 January 2019 

   The date of drawing up the report of general meeting:

29 January 2019 

   General meeting venue:

Tashkent city

The questions put on voting:

Results of the voting

for

against

abstentions

%

quantity

%

%

quantity

%

1

Approval of the Supervisory Board of joint-stock company “Uzbekistan Railways”

100

13 017 403 013

0

0

0

0

The full wording of decisions taken by the general meeting:

1

On the appointment to the position of Deputy Minister of Justice of the Republic of Uzbekistan Meliev Hudior Hurramovich and Deputy Minister of Economy and Industry of the Republic of Uzbekistan Salimov Umidzhan Zakirovich include to the membership of the supervisory board of the joint stock company “Uzbekistan Railways” and approve the composition of the Council according to the annex.

Department of the Corporate Relationship Management