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JSC «Uzbekistan Railways» declares an essential fact No. 08

1.

ISSUER NAME:

Full:

Joint Stock Company “Uzbekistan Railways”

Abbreviated:

JCS “Uzbekistan Railways”

Name of the stock exchange ticker

tape:

2.

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

3.

ESSENTIAL FACT INFORMATION

Essential fact number:

08

   Essential fact name:

Change in the supervisory board

In case of termination of authority of an official

Full name or the full name of the trustee investment assets

Position

The number and type of shares,

owned by a person or a trustee investment assets

1

Istamov Mahmud Shukhratovich

Member of the Supervisory Board

-

-

2.

Niyozmatov Bahrom Bakhtiyorovich

Member of the Supervisory Board

-

-

IN CASE OF ELECTION (APPOITMENT) AN OFFICIAL

Full name or the full name of the trustee investment assets

Position

The number and type of shares,

owned by a person or a trustee investment assets

1.

Meliyev Xudayor Xurramovich

Member of the Supervisory Board

-

-

2.

Salimov Umidjan Zakirovich

Member of the Supervisory Board

-

-

Issuer's body that made the decisions on these changes:

Sole shareholder

Date of decision:

29 January 2019 

Date of the drawing up:

29 January 2019 

Extract from the minutes of the governing body and passport data of the elected (appointed) person, indicating his place of residence

Structure of the executive body of the Society

Full name

Position

1

Aripov Abdulla Nigmatovich

Chairman of the Supervisory Board

2

Ramatov Achilbay Jumaniyazovich

Member of the Supervisory Board

3

Sharipov Najmiddinxuja Shukhratovich

Member of the Supervisory Board

4

Salimov Umidjan Zakirovich

Member of the Supervisory Board

5

Karimov Anvar Rasulovich

Member of the Supervisory Board

6

Meliyev Xudayor Xurramovich

Member of the Supervisory Board

 

7

Mirzaev Mubin Mukhidinovich

Member of the Supervisory Board

8

Akhmedov Doniyor Bakhtiyarovich

Member of the Supervisory Board

Department of the Corporate Relationship Management