Essential fact №06 (10.09.2021)

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:

10.09.2021

Date of the report of the General Meeting:

10.09.2021

Venue of the General Meeting:

Tashkent city

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 members of the Supervisory Board of “Uzbekistan Airways” JSC.	100.0	492,354,588,121	0	0	0	0
2	Approval of members of the Audit Commission of “Uzbekistan Airways” JSC.	100.0	492,354,588,121	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

To approve the following members of the Supervisory Board of “Uzbekistan Airways” JSC:

1. Norqulov Ilhom Ibrokhimovich - First Deputy Minister of Economic Development and Poverty Reduction;

2. Choriev Jasurbek Ergashevich - Deputy Minister of Transport of the Republic of Uzbekistan;

3. Abidov Sherzod Abdusamatovich - head of the secretariat of Cabinet of Ministers;

4. Isakov Odilbek Rustamovich - Deputy Minister of Finance;

5. Abdurakhmanov Inomjon - Director of department of Ministry of Investment and foreign trade

To approve the following members of the Audit Commission of “Uzbekistan Airways” JSC:

1. Nazarov Azizkhon Bakhrom ogli - Head of Department of the Ministry of Finance

2. Kurbonovaliev Sanjar Sabriddinovich - Deputy Head of Department of Agency for Management of State Assets-Head of Department

3. Astanov Zafar Murodullaevich - Department director of Ministry of Finance;

4. Davletov Batirbek Ibragimovich - Deputy Head of Department of the Ministry of Finance

5. Zayniddinov Fakhriddin - Leading Specialist of Ministry of Transport