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

NAME OF THE ISSUER

Full:

Joint stock company “Uzbekistan railways”

Abbreviated:

JSC “Uzbekistan railways”

Name of the exchange ticker:*

CONTACT INFORMATION

Location:

the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7

Postal address:

100060

e-mail address:*

info@uzrailway.uz

Official web-site:*

www.railway.uz

INFORMATION ON THE ESSENTIAL FACT

Number of the essential fact:

08

Name of the essential fact:

Change in the Audit Commission

In case of termination of authority of the person


Full name of the person or full name of the trustee

Work place, position

Owned shares

Workplace in other organizations

Place

Position

Type

Quantity

Place

Position

1

Namazov Alisher Abdukhalilovich

The state assets management agency

Chief specialist

-

-

-

-

2

Yakhshiboev Sardor Khaitboyevich

State Competition Of The Republic Of Uzbekistan

Chief specialist

-

-

-

-

3

Gaffarov Abdurasul Abdujabbor ugli

The state assets management agency

Chief specialist

-

-

-

-

In cases of election (appointment) of the person

Full name of the person or full name of the trustee

Work place, position

Owned shares

Workplace in other organizations

Place

Position

Type

Quantity

Venue

Position

1

Radjapov Bakhtiyorjon Mukhammadjanovich

The ministry of finance of the Republic of Uzbekistan

Head of the department

-

-

-

-

2

Safarov Shuhrat Uralovich

The state assets management agency

Chief specialist

-

-

-

-

3

Tukhtasinov Utkir Tolibjon ugli

The state assets management agency

Chief specialist

-

-

-

-

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

Single shareholder

Date of making the decision:

29.06.2019

Date of the drawing up the protocol:

08.07.2019

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

The composition of the supervisory board (audit commission / executive body) after the change

Full name of the person or full name of the trustee

Work place, position

Owned shares

Workplace in other organizations

место

должность

Type

Quantity

Venue

Position

1

Radjapov Bakhtiyorjon Mukhammadjanovich

The ministry of finance of the Republic of Uzbekistan

Head of the department

-

-

-

-

2

Safarov Shuhrat Uralovich

The state assets management agency

Chief specialist

-

-

-

-

3

Tukhtasinov Utkir Tolibjon ugli

The state assets management agency

Chief specialist

-

-

-

-


                                                                                                                        Department of the Corporate Relationship Management