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Decisions on the issue of shares

1.

Name of emitent

Full name The Joint Stock Company "Uzbekistan airways"
Abbreviated name The JSC "Uzbekistan airways"
Name of stock ticker:  
2.

Contact details

Location Republic of Uzbekistan, Tashkent city
Post address 100060, Amir Temur Avenue, 41
E-mail info@uzairways.com
Official website: www.uzairways.com
3.

Material Fact Information

Material Fact Number 25
Name of material fact: Issue of securities
The body of the issuer who took the decision: General meeting of shareholders
Date of adoption of decision: 29.11.2019
Type of securities: Simple stock
Number of securities: 7 497 650 171
The nominal value of one security: 100
The total amount of the issue: 749 765 017 100,00
State registration date: 26.12.2019
State Registration Number: Р0904-2
Method of securities placement: private subscription

 

1.

NAME OF THE ISSUER

Full:

"Uzbekistan Airways" Joint stock company

Short:

"Uzbekistan Airways" JSC

Name of stock exchange ticker:

No

2.

CONTACT DETAILS

Location:

Toshkent shahri, Mirobod tumani, Amir Temur Shoh ko'chasi, 41-uy

Postal address:

Amir Temur Shoh ko'chasi, 41-uy

E-mail address:

info@uzairways.com

Official Website:

www.uzairways.com

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

25

Name of essential fact:

Issue of securities

The body of the issuer who took the decision:

General meeting of shareholders

Date of adoption of decision:

26.08.2019

Type of securities:

Simple stock

Number of securities:

34,990,505,225

The nominal value of one security:

100

The total amount of the issue:

3,499,050,522,500.00

State registration date:

12.09.2019

State Registration Number:

P0904

Method of securities placement:

private subscription

Decisions on the issue of shares