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:

info@uzairways.com

Official Website:

www.uzairways.com

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Changes in the list of affiliates

Full name of natural person or legal entity full name	Location (residence) (postal address) affiliate (state, region, city, district)	Number of securities (shares)	Type of securities	Event Type
Achilbay Jumaniyazovich Ramatov	Uzbekistan, Tashkent city	0	-	excluded
Ulugbek Bokhodirovich Bektashev	Uzbekistan, Tashkent city	0	-	excluded
Makhamov Ilkhom Rustamovich	Uzbekistan, Tashkent city	0	-	added
Ortiqov Akmalkhon Jurakhonovich	Uzbekistan, Tashkent city	0	-	added

Date of the issuer of the corresponding changes in the list of affiliated persons:

18.11.2020

LIST OF AFFILIATES
№	Full name of natural person or legal entity full name	Location (residence), (state, region, city, district)	The grounds on which they are recognized affiliates	Date of the grounds
1	Makhamov Ilkhom Rustamovich	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
2	Ortiqov Akmalkhon Jurakhonovich	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
3	Abidov Akmal Djurabaevich	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
4	Maksimqulov Bakhtiyar Djumaevich	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
5	Nasirova Dilfuza Khayrullaevna	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
6	Khaydarov Bakhtiyor Khalimovich	Uzbekistan, Tashkent city	Member of the Supervisory board	18.11.2020
7	Khakimov Bakhtiyor Ibragimovich	Uzbekistan, Tashkent city	The person exercising the powers of the Director (Chairman of the Management Board)	18.11.2020
8	Khusanov Umid Abrorovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
9	Safiullin Aziz Faridovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
10	Khudaykulov Shukhrat Shavkatovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
11	Almamedov Alidjon Inoyatovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
12	Kharlap Gennadiy Viktorovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
13	Sattarov Alisher Abduvokhobovich	Uzbekistan, Tashkent city	The person exercising the powers of a member of the Management Board	18.11.2020
14	Agency for management of state assets	Republic of Uzbekistan, Tashkent, Islam Karimov str., 55	Jur. a person who owns 20 percent or more of the shares of a JSC	07.08.2019