Joint stock company

O‘zbekiston
temir yo‘llari

1

NAME OF THE ISSUER

 Full:

Joint stock company “Uzbekistan railways”

 Abbreviated:

JSC “Uzbekistan railways”

 Name of the exchange ticker:*

2

CONTACT INFORMATION

 Location:

the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7

 Postal address:

100060

 e-mail address:*

info@uzrailway.uz

 Official web-site:*

www.railway.uz

3

INFORMATION ON THE ESSENTIAL FACT

 Number of the essential fact::

06

 Name of the essential fact:

Решения, принятые высшим органом управления эмитента

 Type of the general meeting:

внеочередной

 Date of the general meeting:

06.11.2019г.

 The date of drawing up the report of general meeting:

06.11.2019г.

 Venue of the general meeting:

Tashkent city

 Quorum of the general meeting

100

№

The questions put on voting:

The results of voting

For

Against

Abstained

%

Quantity

%

Quantity

%

Quantity

1

 Decision to increase share capital JSC "Uzbekistan temir yullari" by issuing additional share.

 The full wording of the decisions taken by the general meeting:

1

Shares are placed on a closed subscription in the account of increasing the state share.

The balance of the total amount of currently transferred assets 235,11 sum will be taken into account in the subsequent issue of shares as a state share.

Shares of this issue will be placed in nominal value

430 sum If shares of this issue are placed in the amount of less than 60% of the total number of shares of this issue, the issue will be considered not to have taken place.

Underwriters are not involved to offer shares. Shares of additional issue are placed within a year from the date of their state registration.

65,992,839 shares of the issue are placed in AUGA by entering into transactions on the unorganized OTC market in writing with their registration in accordance with the established procedure.

If the issue is declared not to have taken place, the funds received as payment for shares will be returned in accordance with the procedure established by law.

This issue of shares is paid by transferring to the authorized capital of JSC "Uzbekistan temir yullari" at the nominal value of 100% of the state share in the amount of 28,376,921,000 sum of LLC "GENERAL AVIATION FUEL SUPPLIES" in accordance with the Order of the Cabinet of Ministers of the Republic of Uzbekistan of July 12, 2019 No. R-586 and the order of territorial management of Tashkent of the Agency 16

2019 Year №54 к-ПО.

      Accrued and paid remuneration and (or) compensation in favor of members of the executive body, supervisory board and audit commission of the issuer:***

№

Full name

Name of the issuer's body of which the person is a member

Type of payment (remuneration and (or) compensation)

Accrued Amount (UZS)

The period for which accrued funds

The document, which provides for payment

 Election of members of the supervisory board:*

 Candidate Information

№

Full name

Place of work, position

Owned shares

Number of votes

Location

Position

Type

Quantity

The text of the changes and (or) additions to the charter **