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:

100060, Amir Temur avenue 41, Tashkent, Uzbekistan

Postal address:

 

E-mail address:

info@uzairways.com

Official Website:

www.uzairways.com

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

6

Name of essential fact:

Decisions taken by the supreme management board of the issuer

Type of general meeting:

extraordinary

The date of the general meeting:

19.03.2020

Date of the report of the General Meeting:

19.03.2020

 

Venue of the General Meeting:

Amir Temur avenue 6, Tashkent, Uzbekistan

Quorum of the general meeting:

100.00

Questions put to the vote

Voting results

for

againts

abstentions

%

Quantity (Units)

%

Quantity (Units)

%

Quantity (Units)

1

Approval of the new executive body of “Uzbekistan Airways” JSC

100.0

42,488,155,396

0

0

0

0

 

The full wording of the resolutions adopted by the General Meeting

1

To approve the new organizational structure of “Uzbekistan Airways” JSC in accordance with the Appendix