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JSC «Uzbekistan Railways» declares an essential fact No. 36

NAME OF THE ISSUER
Full: Joint Stock Company “Uzbekistan Railways”
Abbreviated: JCS “Uzbekistan Railways”
Name of the exchange:*  
CONTACT DETAILS
Location: The Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7
Mailing address: 100060
e-mail address:* info@uzrailway.uz
Official web-site:* www.uzrailway.uz
INFORMATION ON ESSENTIAL FACT
Essential fact number: 36
The name of the essential fact: Changes in the Affiliate list
Full name of the individual or full name of the legal entity Place of residence (postal address) of affiliated person, place of the residence (state, province, city, district) Number of securities (share, stakes) Type of securities Status type
Salimov Umidjan Zakirovich The Republic of Uzbekistan, Tashkent city. - - Member of the Community Council
Meliyev Xudayor Xurramovich The Republic of Uzbekistan, Tashkent city. - - Member of the Community Council
Date of the amendment to the list of the affiliated people by the issuer: 29 January 2019
List of affiliated people:
Full name Location (place of residence) (state, province, city, district) The reason they are called as affiliated person Date of the basis
State Assets management State Unitary Enterprise under the State Committee of the Republic of Uzbekistan for Privatization, Demonopolization and Development of Competition The Republic of Uzbekistan, Tashkent city, Chilanzar district, Uzbekistan street, 55. Owns 100% of the issuer's authorized capital. 25.01.2002.
Aripov Abdulla Nig`matovich The Republic of Uzbekistan, Tashkent city Chairman of the community council 24.07.2006.
Ramatov Achilbay Jumaniyazovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Salimov Umidjan Zakirovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Sharipov Najmiddinxuja Shuxratovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Karimov Anvar Rasulovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Meliyev Xudayor Xurramovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Mirzayev Mubin Muxidinovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Axmedov Doniyor Baxtiyorovich The Republic of Uzbekistan, Tashkent city Member of the community council 24.07.2006.
Vacant The Republic of Uzbekistan, Tashkent city First deputy chairman of the board  
Xasilov Xusnutdin Nuritdinovich The Republic of Uzbekistan, Tashkent city Senior general manager of the company 25.04.2012.
Kamalov Akmal Saydakbarovich The Republic of Uzbekistan, Tashkent city Deputy chairman of the board 22.12.2015.
Radjapov Mansur Kuchkarovich The Republic of Uzbekistan, Tashkent city Deputy chairman of the board 22.11.2016.
Tursunkulov Utkir Nazirovich The Republic of Uzbekistan, Tashkent city Deputy chairman of the board 16.12.2015.
Xudaykulov Oybek Nasirbayevich The Republic of Uzbekistan, Tashkent city Deputy chairman of the board 22.11.2016.
Omonov ayitboy Axmadaliyevich The Republic of Uzbekistan, Tashkent city Deputy chairman of the board 28.07.2017.
Tashkent Regional Railway Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Turkistan street, 7. Owns more than 20% of the statutory fund 06.05.2014.
Bukhara Regional Railway Unitary Enterprise The Republic of Uzbekistan,  Bukhara region, Kagan city, Zebiniso street, 2. Owns more than 20% of the statutory fund. 06.05.2014.

Kokand Regional Railway Unitary Enterprise
The Republic of Uzbekistan,Fergana region, Kokand city, Shoxruxobod street Owns more than 20% of the statutory fund. 06.05.2014.
Termez Regional Railway Unitary Enterprise The Republic of Uzbekistan,Surxondarya region, Termez city, Abu Ali Ibn Sino street, 70. Owns more than 20% of the statutory fund. 06.05.2014.
Qarshi Regional Railway Unitary Enterprise The Republic of Uzbekistan,  Qashqadarya region, Qarshi city, O‘zbekistan street, 8. Owns more than 20% of the statutory fund. 06.05.2014.
Qo‘ngirat Regional Railway Unitary Enterprise The Republic of Uzbekistan,  the republic of Karakalpakstan, Kungrad city, O‘zbekistan street, 76. Owns more than 20% of the statutory fund. 06.05.2014y.
“O‘zbektemiryo‘lekspeditsiya”  Unitary Enterprise The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 8. Owns more than 20% of the statutory fund. 06.05.2014.
“Rels payvandlash poyezdi -14” Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 Owns more than 20% of the statutory fund. 06.05.2014.
“Ko‘prikqurilish” trest Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Chilanzar district, Bog‘iston street, 10. Owns more than 20% of the statutory fund. 06.05.2014.
“Energomontaj poyezdi-1” Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Tolimordjon street, 10. Owns more than 20% of the statutory fund. 06.05.2014.
“Maxsus qurilish-montaj poyezdi-406” Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 Owns more than 20% of the statutory fund. 06.05.2014.
“O‘ztemiryo‘lqurilishmontaj” Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Bextereva street, 113/10 Owns more than 20% of the statutory fund. 06.05.2014.
“O‘ztemiryo‘lmashta’mir” Unitary Enterprise The Republic of Uzbekistan, Tashkent city, Mirabad district, Qodirova street, 64. Owns more than 20% of the statutory fund. 06.05.2014.
“Toshtemiryo‘lloyixa”  limited liability company The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 7. Owns more than 20% of the statutory fund. 17.11.2009.
“Temiryo‘lta’min” limited liability company The Republic of Uzbekistan,Tashkent city, Sergeli region,  Proyektnaya street, G-24. Owns more than 20% of the statutory fund. 19.11.2009.
“Shoshtrans” limited liability company The Republic of Uzbekistan,Tashkent city, Mirabad district, T. Shevchenko street, 7. Owns more than 20% of the statutory fund. 10.07.2009.
“Temiryo‘lfarmatsiya” limited liability company The Republic of Uzbekistan, Tashkent city, Mirabad district, Qodirova street, 45. Owns more than 20% of the statutory fund. 27.05.1999.
“Yo‘l elektr-mexanik ustaxonalari” limited liability company The Republic of Uzbekistan, Tashkent city, Xamza district, Farg‘ona yo‘li street, 13A. Owns more than 20% of the statutory fund. 27.12.2009.
“Lokomotiv” PFK limited liability company The Republic of Uzbekistan, Tashkent city, Mirabad district, A.Adilxodjayev ko‘chasi, 1. Owns more than 20% of the statutory fund. 15.02.2002.
“Samarqand fuqarolar inshoatlari qurilishi” limited liability company The Republic of Uzbekistan, Samarqand region, Samarqand city, Depo street, 79 b. Owns more than 20% of the statutory fund. 26.07.2005.
“Boshtransloyixa” stock company The Republic of Uzbekistan, Tashkent city, Mirabad district, Nukus street, 23a. Owns more than 20% of the statutory fund. 19.12.2002.
“Toshkent yo‘lovchi vagonlarni qurish va ta’mirlash zavodi”  stock company The Republic of Uzbekistan, Tashkent city, Yakkasaroy district, X.Umarov street, 8. Owns more than 20% of the statutory fund. 16.09.2002.
“O‘ztemiryo‘lkonteyner”  stock company The Republic of Uzbekistan, Tashkent city, Mirabad district, Fergana yo‘li street, 13/11. Owns more than 20% of the statutory fund. 18.09.2002.
“O‘zvagonta’mir” stock company The Republic of Uzbekistan, Tashkent city, Elbek street, 8. Owns more than 20% of the statutory fund. 24.09.2002.
“O‘ztemiryo‘lyo‘lovchi”  stock company The Republic of Uzbekistan, Tashkent city, Usman Nasir street, 2. Owns more than 20% of the statutory fund. 15.10.2002.
“Yo‘lreftrans” stock company The Republic of Uzbekistan, Sirdarya region, Sirdarya city,  Gulistan street, 351. Owns more than 20% of the statutory fund. 05.10.2002.
“O‘zelektroterm” stock company The Republic of Uzbekistan, Namangan region, Namangan city, 8- mart street, 3. Owns more than 20% of the statutory fund. 09.09.2013.
“Urganch ekskavator”  stock company The Republic of Uzbekistan, Khorezm region, Urgench city, Sanoat street, 1 Owns more than 20% of the statutory fund. 09.09.2013.
“UzXCMG” limited liability company The Republic of Uzbekistan, Khorezm region, Urgench city, Sanoat street, 1 Owns more than 20% of the statutory fund. 06.02.2014.
“Granit” stock company The Republic of Uzbekistan, Samarqand region, Paxtachi district, Ziyoviddin shaharchasi street. Owns more than 20% of the statutory fund. 06.05.2010.
“Eyvalekmaxsustemirbeton” Unitary Enterprise The Republic of Uzbekistan, Tashkent region,Eyvalek province. Owns more than 20% of the statutory fund. 03.08.2006.
"Toshkent mexanika zavodi" stock company The Republic of Uzbekistan, Tashkent city, Elbek street, 61. Owns more than 20% of the statutory fund. 29.05.2015.
"Ekskavator va gusenitsali texnikalarni ta’mirlash zavodi" unitary enterprice The Republic of Uzbekistan,  Jizzakh region Owns more than 20% of the statutory fund. 21.07.2016.
"Sardoba agrosanoat majmuasi" unitary enterprice The Republic of Uzbekistan, Tashkent city, Amir Temur street, 4. Owns more than 20% of the statutory fund. 29.09.2015.
"Toshkent metropoliteni" unitary enterprice The Republic of Uzbekistan, Tashkent city, Islom Karimov street, 93A. Owns more than 20% of the statutory fund. 08.08.2017.
"Pop" logistika markazi" unitary enterprice The Republic of Uzbekistan, Namangan region, Pop Owns more than 20% of the statutory fund. 24.03.2017.
"Ugam-Chotqol" unitary enterprice The Republic of Uzbekistan, Tashkent region Owns more than 20% of the statutory fund. 24.03.2017.
"Qo'qon spirt" stock company
The Republic of Uzbekistan,  Kokand region Owns more than 20% of the statutory fund. 29.11.2017.

Department of the Corporate Relationship Management