Essential fact №06 (24.07.2020)

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:

Decisions taken by the supreme management board of the issuer

Type of general meeting:

extraordinary

The date of the general meeting:

24.07.2020

Date of the report of the General Meeting:

24.07.2020

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	Approval of the agreement on the purchase of three Boeing-787-8 aircraft for commercial use of the aircraft in 2019-2020 between the airlines of Uzbekistan (currently the legal successor in accordance with the agreement “Uzbekistan Airways"JSC) and the company Boeing (USA) on December 23, 2016.	100.0	42,484,641,707	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	To approve the agreement between “Uzbekistan Airways” (currently the legal successor of Uzbekistan Airways JSC) and Boeing on the purchase of three Boeing-787-8 aircraft for commercial use of the airline in 2019-2020 on December 23, 2016.