Joint stock company

O‘zbekiston
temir yo‘llari

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.

INFORMATION ON ESSENTIAL FACT

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

Kadirov Erkin Shuxratovich

Deputy Chairman of the Board

-

-

In the case of election (appointment) of the 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.

Tursunkulov Utkir Nazirovich

 Deputy Chairman of the Board

-

-

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

Sole shareholder

Date of decision:

11.10.2018 

Date of the drawing up:

11.10.2018 

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

The staff of executive body: 

№

Full name

Position

1

Ramatov Achilbay Jumaniyazovich

Chairman of the board

2

Sagdullayev Fazlitdin Fatxullayevich

First Deputy Chairman of the Board

3

Xasilov Xusniddin Nuriddinovich

Chief Manager - Chief Engineer

4

Kamalov Akmal Saydakbarovich

Deputy Chairman of the Board

5

Radjapov Mansur Kuchkarovich

Deputy Chairman of the Board

6

Tursunkulov O`tkir Nazirovich

Deputy Chairman of the Board

7

Turamuratov Ilxombay Bekchanovich

Deputy Chairman of the Board

8

Xudaykulov Oybek Nasirbayevich

Deputy Chairman of the Board