Essential fact №06 (02.12.2019)

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:

extraordiary

The date of the general meeting:

02.12.2019

Date of the report of the General Meeting:

02.12.2019

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” joint-stock company.	100.0	34,990,505,225	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	1. To approve the structure of the new executive body of JSC "Uzbekistan Airways" in accordance with the Annex. 2. The management of JSC "Uzbekistan Airways" to review the organizational structure of the executive body of the company by the end of 2020 and make proposals to the Supervisory Board and the sole shareholder to optimize the number of staff.

Name of the head of the Executive Body:	Khakimov Bakhtiyor Ibragimovich
Full name of Chief Accountant:	Sattarov Alisher Abduvakhabovich
Full name of authorized person who posted the information on the website:	Filipas Vladimir Ivanovich