Essential fact №06 (04.08.2021)

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:

04.08.2021

Date of the report of the General Meeting:

04.08.2021

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	1. Approval of the new organizational structure of “Uzbekistan Airways” JSC.	100.0	492,354,588,121	0	0	0	0
2	2. Approval of the new edition of the Charter of “Uzbekistan Airways” JSC and the Regulation on the Executive Body.	100.0	492,354,588,121	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

To approve the new organizational structure of the Company according to appendix 1.

2.1 To approve the new edition of the Charter of the Company according to appendix 2.

2.2 To approve the new edition of the Regulation of the Company "About governing body" according to appendix 3.