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

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 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.

Khasilov Khusniddin Nuriddinovich

Acting Chairman of the Board

-

-

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

Sole shareholder

Date of decision:

12 February 2019 

Date of the drawing up:

12 February 2019 

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

List of the executive body

Full name

Position

1

Khasilov Khusniddin Nuriddinovich

Acting Chairman of the Board

2

Vacant

First Deputy Chairman of the Board

3

Vacant

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

Omonov Hayitboy Axmadaliyevich

Deputy Chairman of the Board

8

Xudaykulov Oybek Nasirbayevich

Deputy Chairman of the Board

Department of the Corporate Relationship Management