Essential fact №06 (18.11.2020)

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:

Change in the audit committee

in the case of election (appointment) of the official
№	Full name of the person or trustee investment assets	Place of work and position		Owned shares		Work in other organizations
№	Full name of the person or trustee investment assets	Place of work	position	type	Quantity (Units)	Place of work	position
1	Qurbonaliev Sanjar Sabriddinovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
2	Suyunov Bobomurod Mamaradjabovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
3	Davletov Batirbek Ibrakhimovich	Ministry of Finance	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
4	Sofarov Shuhrat Uralovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
5	Zayniddinov Fakhriddin	Ministry of Transport	Management accountant	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission

The body of the issuer who took the decision on these changes:

Decision of the sole shareholder

Date of adoption of decision:

18.11.2020

Date of report:

18.11.2020

Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence:

attached

Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence:

The list of members of the Audit Commission
№	Full name of the person or trustee investment assets	Place of work and position		Owned shares		Work in other organizations
№	Full name of the person or trustee investment assets	Place of work	position	type	Quantity (Units)	Place of work	position
	Qurbonaliev Sanjar Sabriddinovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
	Suyunov Bobomurod Mamaradjabovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
	Davletov Batirbek Ibrakhimovich	Ministry of Finance	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
	Sofarov Shuhrat Uralovich	Agency for management of state assets	Deputy Head of Department	-	0	«Uzbekistan Airways» JSC	Member of the Audit comission
	Zayniddinov Fakhriddin	Ministry of Transport	Management accountant	-	0	“Uzbekistan Airways” АЖ	Member of the Audit comission