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CHANGES IN THE LIST OF AFFILIATES

CHANGES IN THE LIST OF AFFILIATES

1.

NAME OF THE ISSUER

Full:

"O'ztemiryo'lkonteyner" aksiyadorlik jamiyati

Short:

"O'ztemiryo'lkonteyner" AJ

Name of stock exchange ticker:

UTYK

2.

CONTACT DETAILS

Location:

г. Ташкент, Мирабадский район, ул.Т.Шевченко д.N 7

Postal address:

г. Ташкент, Мирабадский район, ул.Т.Шевченко д.N 7

E-mail address:

marketing@utk.uz

Official Website:

www.utk.uz

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

Bahadirov Abbos Fuadovich

Republic of Uzbekistan, city of Tashkent

0

-

excluded

Abbasov Tohir Bayonovich

Republic of Uzbekistan, city of Tashkent

0

-

added

 «Energomontajnyy train №1»UC

Republic of Uzbekistan, city of Tashkent

0

-

added

Kokand-RJU

Republic of Uzbekistan, city of Tashkent

0

-

added

«O`ZTEMIRYO`LYO`LOVCHI» JSC

Republic of Uzbekistan, city of Tashkent

0

-

added

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

06.07.2017

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

 «O'zbekiston temir yo'llari»JSC

Republic of Uzbekistan, city of Tashkent

A legal entity that owns 20 percent or more of the shares in JSC

25.10.2002

2

Dekhkanov Davron Tulkunovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

3

Rashidov Odil Kayumovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

4

Mukhamedov Rustam Ahmedovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

5

Abduhalimov Odil Abdusalimovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

6

Irismetova Umsun Mirzaevna

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

7

Ilkhomov Muhammadikbol Ilkhomovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

8

Kamalitdinova Shoira Khozhaakhmetovna

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

9

Yusupov Farhod Ruzmamatovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

10

Kodirov Zhasurbek Sharofidinovich

Republic of Uzbekistan, city of Tashkent

Member of the Supervisory Board

08.07.2016

11

Astanov Utkir Sultanovich

Republic of Uzbekistan, city of Tashkent

The person performing the authority of the Director (Chairman of the Board)

08.07.2016

12

Sadykov Surat Mahamadsadikovich

Republic of Uzbekistan, city of Tashkent

Person exercising the powers of a board member

08.07.2016

13

Adilov Hokim Latifovich

Republic of Uzbekistan, city of Tashkent

Person exercising the powers of a board member

08.07.2016

14

Kovaleva Olga Viktorovna

Republic of Uzbekistan, city of Tashkent

Person exercising the powers of a board member

07.07.2017

15

Abbasov Tohir Baenovich

Republic of Uzbekistan, city of Tashkent

Person exercising the powers of a board member

06.07.2017

16

UP «Energomontajnyy train №1»UC

Republic of Uzbekistan, city of Tashkent

A legal entity that is part of the same JSC economic association

06.07.2017

17

Kokand- RJU

Republic of Uzbekistan, city of Tashkent

A legal entity that is part of the same JSC economic association

06.07.2017

18

«O`ZTEMIRYO`LYO`LOVCHI» JSC

Republic of Uzbekistan, city of Tashkent

A legal entity that is part of the same JSC economic association

06.07.2017