Based on the results of the assessment of the company's corporate governance system for the 1st quarter of 2022:

DK Qimmatli Qog'ozlar MARKAZIY DEPOZITARIYASI presented a report, conclusion on the assessment of the company's corporate governance system No. 11-15/185/OC dated May 7, 2022.

According to the results of the assessment of the corporate governance system, the final number of points amounted to 982 points, that is, 81.8%, and according to DK Qimmatli Qog'ozlar MARKAZIY DEPOZITARIYSI, the level of the corporate governance system in JSC BIOKIMYO is recognized as "high" according to the results of the assessment for the 1st quarter of 2022

As a result of the study of the assessment of the corporate governance system, revealed:

Notes on not following Codex recommendations

Explanation

II. Assessment of compliance with the recommendations of the Corporate Governance Code. clause 14.

 The composition of the Supervisory Board of JSC are not independent of the Supervisory Board

The new composition of the Supervisory Board was elected at the extraordinary general meeting of shareholders on October 15, 2021, where independent candidates participated, but they did not receive the largest votes during the voting

VII. Evaluation of information policy

p.1.12, p.1.13, p.2.12, p.3.12.

Completeness of disclosure of information on the JSC's website:

p.1.12. Name of structural divisions, branches, representative offices, subsidiaries and dependent business entities, their phone numbers, addresses (postal and electronic), information about the order of their work;

Item 1.31. video about the investment attractiveness of JSC

Clause 1.12. The Company does not have structural divisions, branches, representative offices, subsidiaries and dependent business entities, in this regard, there is no information and information about them on the website;

item 1.31. The main territory of the society is a categorized object, in this regard, videos of the media are published on the website.

VIII. Assessment of financial results

p. 1-p.4.

The net profit indicator for the 1st quarter of 2022 was fulfilled by 76.4%. The profitability was 14.5%. The reason is an increase in prices for raw materials (grain) by 30%, and not a stable appreciation of the exchange rate, since grain was imported.

According to the results of the 1st quarter of 2022, accounts receivable and accounts payable increased compared to the beginning of the reporting year. There is no overdue debt. The main reason for the increase in accounts receivable: advance payments for raw materials, energy resources and buyers' debt for goods.