To the attention of shareholders of Biokimyo JSC!

Based on the decision of the meeting No. 2 of the Supervisory Board of the Company of August 23, 2023

reports on an extraordinary general meeting of shareholders

September 19, 2023 at 10-00 in a large hall of an administrative building

JSC "Biokimyo"

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

Questions included on the agenda:

1. Approval of the regulations of the Extraordinary General Meeting of Shareholders of JSC “BIOKIMYO".

2. Commitment to comply with the recommendations of the corporate governance rules for state-owned enterprises and approval of the notification form

3. Approval of the regulations on the procedure for remuneration payments to the executive body of JSC “BIOKIMYO”

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 September 19, 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 Yangiyul, Kimyogar, house 1, tel.: 70-602-51-11 and electronic Info@biokimyo .uz, biokimyo@mail.ru.

At a meeting of the Supervisory Board of August 23, 2023, 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 on August 23, 2023.

The date of the formation of a register of shareholders to participate at the next general meeting on
September 13, 2023.

Supervisory Board