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

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

of December 19, 2017 JSC " BIOKIMYO" announces an extraordinary general meeting of shareholders on December 29, 2017 at 10-00 o'clock

in the big hall of the administrative building of JSC " BIOKIMYO"

Address : Yangiyul city, Kimyogar street, building 1.

Items on the agenda:

1. Approval of the regulations of the extraordinary general meeting of shareholders of JSC “BIOKIMYO”.
2. Approval of the candidacy of Erkinjon Kungirbayevich Uralov as a member of the Supervisory Board of BIOKIMYO JSC.
3. Approval of the accrued (paid) and accrued (paid) amounts of payments and remuneration to the members of the Supervisory Board, the Audit Commission and the executive body for the period 2014-2016 and 9 months of 2017.
4. Approval of the new edition of the Articles of Association of BIOKIMYO JSC.
5. Approval of the list of affiliated persons and approval of transactions with organizations for the production of edible ethyl alcohol, alcohol, alcoholic beverages and wine products, which are affiliated persons, carried out 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 goods produced by the company.
6. Approval of the new version of the Regulation “On bonus payments to members of the Supervisory Board, Audit Commission and Management Board of JSC“ BIOKIMYO ”.

Registration of shareholders begins at 9:00 on December 29, 2017.

For registration, it is necessary to present an identity document (passport), a representative of the shareholder must have a notarized power of attorney.

Materials and information regarding the general meeting of shareholders can be found on the company's website www.biokimyo.uz , you can contact the address Yangiyul, Kimyogar str., Building 1, tel .: (370) 602-43-97 and at the e-mail address yangiyolbiokimyo @ vinsanoat.uz,   biokimyo@mail.ru .

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

Date of formation of the register for notification of the general meeting on December 19, 2017.

Date of formation of the register of shareholders for participation in the general meeting as of December 25, 2017.

Supervisory Board