To the attention of the shareholders of JSC "BIOKIMYO"!

Based on the decision of the meeting No. 9 of the Supervisory Board

On December 19, 2017, JSC "BIOKIMYO" announces the holding of an extraordinary general meeting of shareholders on December 29, 2017 at 10: 00 am

in the great hall of the administrative building of JSC " BIOKIMYO»

Address: 1 Kimegar Street, Yangiyul City.

Issues on the agenda:

Approval of the regulations of the Extraordinary General Meeting of shareholders of JSC "BIOKIMYO".
Approval of the candidature of Uralov Erkinjon Kungirbayevich as a member of the Supervisory Board of JSC "BIOKIMYO".
Approval of the accrued (paid) and accrued (paid) amounts of payments and remuneration of members of the Supervisory Board, the Audit Commission and the Executive Body for the period 2014-2016 and 9 months of 2017.
Approval of the new version of the Charter of JSC "BIOKIMYO".
Approval of the list of affiliated persons and approval of transactions with organizations for the production of food ethyl alcohol, alcohol, liquor and wine products, which are affiliated persons, made in the current economic activity, the subject of the transaction is raw materials and materials used for production and economic needs, as well as finished products produced by the company.
Approval of the new version of the Regulation "On Bonuses for Members of the Supervisory Board, the Audit Commission and the Management Board of JSC "BIOKIMYO".
Registration of shareholders begins at 9: 00 a.m. on December 29, 2017.

To register, you must present an identity document (passport), and a notarized power of attorney is required for the shareholder's representative.

Materials and information related to the general meeting of shareholders can be found on the company's website www.biokimyo.uz, can be accessed at.Yangiyul, Kimegar str., house 1, tel.: (370) 602-43-97 and by e-mail yangiyolbiokimyo@vinsanoat.uz, biokimyo@mail.ru.

At the meeting of the Supervisory Board, it was decided to form the register of shareholders:

The date of formation of the register for notification of the general meeting is December 19, 2017.

The date of formation of the register of shareholders for participation in the general meeting is December 25, 2017.

Supervisory Board