Essential fact №08 (03.03.2022)

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 supervisory board

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
		Place of work	position	type	Quantity (Units)	Place of work	position
1	Ulrich Ralf Stiller	“Airport Research Center GmbH”. Aachen, Germany	Senior Expert Business Development	-	0	JSC "Uzbekistan airways"	Independent Member of Supervisory board

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

Decision of the sole shareholder

Date of adoption of decision:

03.03.2022

Date of report:

03.03.2022

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 Supervisory Board.
№	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
	Norqulov Ilhom Ibrokhimovich	Ministry of Economic Development and Poverty Reduction	First Deputy Minister of Economic Development and Poverty Reduction	-	0	JSC "Uzbekistan airways"	Member of Supervisory board
	Choriev Jasurbek Ergashevich	Ministry of Transport	Deputy Minister of Transport of the Republic of Uzbekistan	-	0	JSC "Uzbekistan airways"	Member of Supervisory board
	Abidov Sherzod Abdusamatovich	Cabinet of Ministers	Head of the secretariat	-	0	JSC "Uzbekistan airways"	Member of Supervisory board
	Isakov Odilbek Rustamovich	Ministry of Finance	Deputy Minister of Finance	-	0	JSC "Uzbekistan airways"	Member of Supervisory board
	Abdurakhmanov Inomjon	Ministry of Investment and foreign trade	Director of department	-	0	JSC "Uzbekistan airways"	Member of Supervisory board
	Ulrich Ralf Stiller	“Airport Research Center GmbH”. Aachen, Germany	Senior Expert Business Development	-	0	JSC "Uzbekistan airways"	Independent Member of Supervisory board