To the attention of shareholders of Biokimyo JSC!

Based on the decision of the meeting No. 7 of December 21, 2022, Biokimyo JSC reports on the holding of an extraordinary general meeting of shareholders on January 17, 2023 at 10-00 hours in the large hall of the administrative building

JSC "Biokimyo"

Address: city of Yangiyul, Kimyugar street, house 1.

Questions included on the agenda:

1. The approval of the regulations of the extraordinary general meeting of shareholders of Biokimyo JSC.
2. Distribution of retained profit of past years of Biokimyo JSC.
3. On the increase in the authorized fund of the company and amendments to the charter of the company.
4. On the abandonment at the disposal of the enterprise unclaimed and expired the statute of limitations of dividends according to the results of 2018.
5. Approval of members of the executive body of Biokimyo JSC.
6. On imported agreements for the purchase of raw materials, the Biokimyo JSC.

The shareholders can participate and vote at an extraordinary general meeting of shareholders remotely using the Evote.uz - Electronic Voting service.

Registration of shareholders begins at 9-00 hours on January 17, 2023.

For registration, it is necessary to present an identity document (passport), a representative of the shareholder must - a notarized power of attorney.

You can get acquainted with the materials and information regarding the extraordinary general meeting of shareholders on the website of the company www.biokimyo.uz, you can contact at the address of the city of Eans, Khogar, house1, tel.: 70-602-51-11 and electronic Info@biokimyo .uz, biokimyo@mail.ru.

At a meeting of the Supervisory Board of December 21, 2022, a decision was made to form a register of shareholders:

The date of the formation of the register for notification of the next general meeting for December 21, 2022.

The date of formation of the register of shareholders to participate at the next general meeting on January 11, 2023."

Supervisory Board