Essential fact №06 (01.07.2020)

NAME OF THE ISSUER

Full:

"Uzbekistan Airways" joint-stock company

Short:

"Uzbekistan Airways" JSC

Name of stock exchange ticker:

CONTACT DETAILS

Location:

100060, Amir Temur avenue 41, Tashkent, Uzbekistan

Postal address:

E-mail address:

Official Website:

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

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:

01.07.2020

Date of the report of the General Meeting:

01.07.2020

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	On reduction of the charter capital of “Uzbekistan Airways” JSC.	100.0	42,488,155,396	0	0	0	0
2	On approval of the new edition of the charter of “Uzbekistan Airways” JSC.	100.0	42,488,155,396	0	0	0	0
3	On approval of the text of amendments and amendments to the Securities issue of JSC" Uzbekistan Airways".	100.0	42,488,155,396	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	To reduce the charter capital of “Uzbekistan Airways” JSC by canceling 3,513,1689 ordinary shares with a nominal value of 100 soums of 351,368,900 soums. The amount of the charter capital of JSC" Uzbekistan Airways " is set at a nominal value of 100 sum 42 484 641 707 simple shares 4 248 464 170 700 sum.
2	To approve the new edition of the Charter of “Uzbekistan Airways” JSC in accordance with Annex 1.
3	1. To make changes in the issue of securities in connection with the reduction of the charter capital of JSC "Uzbekistan Airways" and approve the text of the changes in accordance with Annex 2. 2. Acting Chairman of the Board of “Uzbekistan Airways” JSC B.Khakimov to ensure the registration of the company's charter and the text of amendments to the issue of securities in the prescribed manner.