Joint stock company O‘zbekiston
temir yo‘llari

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

-

-

-

-