Essential fact №06 (18.06.2020)

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:

info@uzairways.com

Official Website:

www.uzairways.com

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:

18.06.2020

Date of the report of the General Meeting:

18.06.2020

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	Appointment of Orhan Sivrikaya, a specialist from Turkey, as Deputy Chairman of the Board of JSC “Uzbekistan Airways”.	100.0	42,488,155,396	0	0	0	0
1	Introduction of the position of Deputy Chairman of the Board of the executive body of JSC "Uzbekistan Airways" and approval of the new executive body.	100.0	42,488,155,396	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

To appoint Orhan Sivrikaya, a specialist from Turkey, as Deputy Chairman of the Board of JSC “Uzbekistan Airways”.

1. To approve the new organizational structure of the executive body of JSC "Uzbekistan Airways" in accordance with the Appendix.

2. Chairman of the Board of “Uzbekistan Airways” JSC B.Khakimov to ensure the signing of an employment contract with Orkhan Sivrikaya in the prescribed manner.