Joint stock company

O‘zbekiston
temir yo‘llari

1.

NAME OF THE ISSUER

Full

"O’zbekiston temir yo’llari" corporation

Abbreviated:

"O’zbekiston temir yo’llari" corporation

Stock Symbol Name: *

2.

CONTACT DETAILS

Location:

Uzbekistan, Tashkent,

Mirabad district, st. T.Shevchenko 7.

Mailing address:

100060

e-mail address:

info@uzrailway.uz

Official website:

www.railway.uz

3.

INFORMATION ON THE ESSENTIAL FACT

Number of essential fact:

06

Name of essential fact:

The decision taken by the supreme management body of the issuer

Type of General Meeting

Extraordinary

Date of resolution:

15.03.2017

Date of resolution:

15.03.2017

Place of the general meeting

‎‎Tashkent

Quorum of the general meeting

‎‎100 %

№

Questions put to the vote

Voting results

pro

con

abstained

%

Quantity

%

Quantity

%

Quantity

1.

Decision on approval of the executive body of JSC "Uzbekiston temir yollari"

100

1446224629

Full wording of the decision adopted by the general meeting:

1.

To release R.H. Ikramov from the post of Deputy Chairman of the Board of JSC "Uzbekiston temir yollari"

100

1446224629

2.

Release D.T.Dehkanova from the post of first deputy chairman of the board of JSC "Uzbekiston temir yollari" and conclude an employment contract with D.T.Dehkanov the appointment of the Deputy Chairman of JSC "Uzbekiston temir yollari"

100

1446224629

3.

Conclude an employment contract with the appointed member of the Board of JSC "Uzbekiston temir yollari" First Deputy Chairman of the Board A.S. Shukurov

100

1446224629