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Essential fact №36 (03.03.2022)

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1.

NAME OF THE ISSUER

Full:

"Uzbekistan Airways" joint-stock company

Short:

"Uzbekistan Airways" JSC

Name of stock exchange ticker:

No

2.

CONTACT DETAILS

Location:

100060, Amir Temur avenue 41, Tashkent, Uzbekistan

Postal address:

 

E-mail address:

info@uzairways.com

Official Website:

www.uzairways.com

3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

36

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

Ulrich Ralf Stiller

Germany, Cologne

0

-

added

 

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

03.03.2022

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

 

Norqulov Ilhom Ibrokhimovich

Republic of Uzbekistan, Tashkent city

Member of Supervisory board

10.09.2021

     

2

Choriev Jasurbek Ergashevich

Republic of Uzbekistan, Tashkent city

Member of Supervisory board

10.09.2021

     

3

Abidov Sherzod Abdusamatovich

Republic of Uzbekistan, Tashkent city

Member of Supervisory board

10.09.2021

     

4

Isakov Odilbek Rustamovich

Republic of Uzbekistan, Tashkent city

Member of Supervisory board

10.09.2021

     

5

Abdurakhmanov Inomjon

Republic of Uzbekistan, Tashkent city

Member of Supervisory board

10.09.2021

     

6

Makhkamov Ilkhom Rustamovich

Republic of Uzbekistan, Tashkent city

The person exercising the powers of the director (chairman of the board)

29.10.2021

     

7

Khusanov Umid Abrorovich

Republic of Uzbekistan, Tashkent city

Person exercising the powers of a member of the board

09.09.2021

     

8

Almamedov Alidjon Inoyatovich

Republic of Uzbekistan, Tashkent city

Person exercising the powers of a member of the board

09.09.2021

     

9

Sattarov Alisher Abduvakhobovich

Republic of Uzbekistan, Tashkent city

Person exercising the powers of a member of the board

09.09.2021

     

10

Ministry of Finance of Republic of Uzbekistan

Republic of Uzbekistan, Tashkent city

Jur. person, 20 or more percent of whose authorized capital is owned by JSC

07.08.2020

     

11

"UAT" OOO

Republic of Uzbekistan, Tashkent city

Jur. a person who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC

12.12.2019

     

12

"KETRING" OOO

Republic of Uzbekistan, Tashkent city

Jur. a person who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC

12.12.2019

     

13

"O`quv Mashg`uloti Markazi" OOO

Republic of Uzbekistan, Tashkent city

Jur. a person who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC

12.12.2019

     

14

"Uzbekistan Helicopters" OOO

Republic of Uzbekistan, Tashkent city

Jur. a person who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC

12.12.2019

     

15

"UZBEKISTAN AIRPORTS" Joint-stock company

Republic of Uzbekistan, Tashkent city

Jur. a person who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC

07.08.2019