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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.railway.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

Khasilov Khusnutdin Nuritdinovich

The Republic of Uzbekistan, Tashkent city.

-

-

Acting Chairman of the Board

Date of the amendment to the list of the affiliated people by the issuer:

12 February 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.

Khasilov Khusnutdin Nuritdinovich

The Republic of Uzbekistan, Tashkent city

Acting Chairman of the Board

12.02.2019

Vacant

The Republic of Uzbekistan, Tashkent city

Senior general manager of the company

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.


The Department of Corporate Relationship with shareholders