To the attention of the shareholders of BIOKIMYO JSC!

Based on the Company's Supervisory Board meeting №4 of September 21, 2021

announces the following Extraordinary General Meeting of Shareholders

October 15, 2021 at 10-00 o'clock in the great hall of the administrative building

JSC "BIOKIMYO"

Address: Yangiyul city, 1 Kimyogar str.

Issues on the agenda:

1. Approval of the regulations of Extraordinary General Meeting of Shareholders of BIOKIMYO JSC.
2. Election of the members of the Supervisory Board of BIOKIMYO JSC.
3. Election of the members of the Audit Commission of BIOKIMYO JSC. 4.
4. Approval of the medium and long-term strategy, three-year business plan of BIOKIMYO JSC.
5. On leaving unclaimed and statute of limitations expired dividends on the results of 2017 at the disposal of the company.
6. On obtaining a long-term loan for the implementation of investment projects and a short-term loan to replenish working capital for the purchase of wheat of the company.

Shareholders can participate in the extraordinary General Meeting "Evote.uz - Electronic Voting" - through an electronic voting operator. http://evote.uz/.

Registration of shareholders begins at 9:00 a.m. on October 15, 2021.

To register, it is necessary to produce an ID (passport), and for the representative of the shareholder - a notarized power of attorney.

The materials and information regarding the next General Meeting of Shareholders can be found on the Company's website www.biokimyo.uz, you can also contact the Company at Yangiyul, 1 Kimyogar Str., Tel: 70-602-51-11 and by e-mail: info@biokimyo.uz, biokimyo@mail.ru.

At the meeting of the Supervisory Board of September 21, 2021 it was decided to form a register of shareholders:

The date of formation of the register for the notification of the next general meeting for September 21, 2021.

Date of formation of the register of shareholders for participation in the next general meeting on October 15, 2021.

Supervisory Board