|1||Name of emitent|
|Full name||The Joint Stock Company "Uzbekistan airways"|
|Abbreviated name||The JSC "Uzbekistan airways"|
|Name of stock ticker:*|
|Location||Republic of Uzbekistan, Tashkent city|
|Post address||100060, Amir Temur Avenue, 41|
|3||Material Fact Information|
|Material Fact Number||06|
|Name of material fact:||Decisions adopted by the emitent 's supreme management body|
|Type of general meeting||Extraordinary|
|General meeting date:||02.12.2019|
|Date of the general meeting protocol:||02.12.2019|
|Place of the general meeting:||Tashkent city|
|General meeting quorum:||100|
|Serial number||Questions to the vote||Percent for||Number for||Percent against||Number against||Percent of abstentions||Number of abstentions|
Approval of the structure of the new executive office of the JSC «Uzbekistan Airways».
|100||34 990 505 225||0||0||0||0|
|№||Full formulation of decisions adopted by the general meeting|
1. Approve the staff of the new executive office of the JSC “Uzbekistan Airways” according to the appendix.
2. Review the management structure of the JSC “Uzbekistan Airways” by the end of 2020 and make proposals to the Supervisory Board and the only one shareholder on staff optimization.