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

DK Qimmatli Qog'ozlar Markaziy Depositariysi submitted a report on the assessment of the corporate administration system of the company No. 02/10-656 of February 10, 2023.

According to the results of the assessment of the corporate governance system, the final number of points amounted to 1 082 points, that is, 91 %, and according According to DK Qimtli Qog'ozlar Markaziy Depositariysi, the level of corporate control system at Biokimyo JSC according to the result of the rating of nine months of 2022 is recognized as “high”

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.

According to the results of nine months of 2022, accounts payable compared to the start of the reporting year increased. There is no overdue debt. The main reason for the increase in accounts payable: accruing dividends to shareholders by decision of an extraordinary general meeting of shareholders dated 09/14/2022.