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JSC «Uzbekistan Railways» declares an essential fact No.06

1

NAME OF THE ISSUER

 Full:

Joint stock company “Uzbekistan railways”

 Abbreviated:

JSC “Uzbekistan railways”

 Name of the exchange ticker:*

2

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

3

INFORMATION ON THE ESSENTIAL FACT

 Number of the essential fact::

06

 Name of the essential fact:

Решения, принятые высшим органом управления эмитента

 Type of the general meeting:

годовое

 Date of the general meeting:

25.10.2019г.

 The date of drawing up the report of general meeting:

25.10.2019г.

 Venue of the general meeting:

Tashkent city

 Quorum of the general meeting

100

The questions put on voting:

The results of voting

For

Against

Abstained

%

Quantity

%

Quantity

%

Quantity

1

On determining the audit organization for 2019 and the maximum amount of payment for its services. 100 13 128 783 818 0 0 0 0

 The full wording of the decisions taken by the general meeting:

1

  To the Chairman of the Board of the Company Khasilov Kh.N .:   

 - in accordance with the established procedure, sign an agreement with the audit organization LLC NAZORAT-AUDIT with the maximum payment for translation of national financial statements of Uzbekistan Temir Yollari JSC to international accounting standards at the end of 2019 in the amount of 350,000,000 soums without VAT, conducting an audit in accordance with international audit standards in the amount of 350,000,000 soums without VAT with international audit standards in the amount of 350,000,000 soums without VAT 1 207 500 000 soums;

 - to warn the audit organization LLC “NAZORAT-AUDIT” about liability to the company for damage caused as a result of the audit report containing a false conclusion about the financial statements of the company and other information about finances, and to include this clause in the concluded agreement;

 - in case of untimely fulfillment of the terms of the contract, within the time limits established by law, take measures to terminate the contract

 Accrued and paid remuneration and (or) compensation in favor of members of the executive body, supervisory board and audit commission of the issuer:***

Full name

Name of the issuer's body of which the person is a member

Type of payment (remuneration and (or) compensation)

Accrued Amount (UZS)


The period for which accrued funds

The document, which provides for payment


 Election of members of the supervisory board:*

 Candidate Information

Full name

Place of work, position

Owned shares

Number of votes

Location

Position

Type

Quantity


The text of the changes and (or) additions to the charter **


                                                                                                          Department of the Corporate Relationship Management