Joint stock company

O‘zbekiston
temir yo‘llari

1.

ISSUER NAME

   Full:

       “O'zbekiston temir yo'llari” corporation

   Abridged:

       “O'zbekiston temir yo'llari” corporation

   Name of the stock exchange ticker   

tape:

2.

CONTACT INFORMATION

   Location:

   The Republic of Uzbekistan, Tashkent, T.Shevchenko str. 7.

   Postal address:

100060

   Electronic mail address:

info@uzrailway.uz

   Official website:

www.uzrailway.uz

3.

ESSENTIAL FACT INFORMATION

   Essential  fact number:

06

   Essential fact name:

   The decision accepted by the supreme body of management of the issuer

   General meeting kind:

   The extraordinary

   Date of carrying out of general meeting:

‎‎09.02.2016

   The date of  drawing up the report of  general meeting:

‎‎09.02.2016

   General meeting venue:

Tashkent

   Quorum of general meeting:

100%

№

The questions put on voting:

Results of the voting

for

against

abstentions

%

quantity

%

quantity

%

quantity

1.

   Decision-making on increase in the

authorised capital of «O’zbekiston temir

yo’llari» corporation by release of additional actions.

100

1386504876

2.

   Decision-making on the statement of thedecision on an additional share issue of«O’zbekiston temir yo’llari» corporation.

100

1386504876

 Full wording of decisions accepted on the general meeting:

1.

   To let out additional actions of «O’zbekiston temir yo’llari» corporation in volume:          59 719 753 simple, nominal, paperless actions a face-value 430 soum one action, for the sum 25 679 493 790 soum.

   Actions take place on the closed subscription on account of increase in the state share.

   59 719 753  release actions take place in The state committee of The Republic of Uzbekistan for privatization, demonopolization and development of competition by the conclusion of transactions in the unorganized off-exchange market in writing with their registration when due hereunder.

   For placing of actions underwriters are not involved. Actions of additional release take  place in a current of year from the date of their state registration.

   Actions of the given release take place at the market price, but not below a face-value. At placing of actions of the given release in size less than 60 % from total of actions of the given release, release is considered not taken place.

   In cases of a recognition of release not taken place, means received as payment for actions will be returned as it should be established by the legislation.

   The present share issue is paid at the expense of transfer to the authorised capital of «O’zbekiston temir yo’llari» corporation for cost the certain estimated organisation of the state share holding of  JSC “O’ztemiryo’lyo’lovchi” at a rate of  0,13 %, JSC “Mehmost” at a rate of  71,56 %, JSC “Granit” at a rate of  51 %  according to the order of the Cabinet of Republic of Uzbekistan from October, 9th, 2015 №289 (calculations are applied). The rest from a total sum of transferred actives at a rate of  204,74 soum will be considered at the subsequent share issue, as the state share.

2.

To confirm the decision on an additional share issue of «O’zbekiston temir yo’llari» corporation.