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

Based on the decision of the meeting of the Supervisory Board

of May 23, 2017 JSC " BIOKIMYO" announces the holding of the annual general meeting of shareholders on June 15, 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 general meeting of shareholders of JSC “BIOKIMYO”.
2. Report of the Supervisory Board on issues within their competence, including compliance with the requirements established by law for the management of JSC “BIOKIMYO” at the end of 2016.
3. Report of the Chairman of the Board on the financial and economic activities of JSC “BIOKIMYO” at the end of 2015.
4. Approval of the annual report of JSC "BIOKIMYO" at the end of 2016, including the balance sheet, statement of financial results, profit and loss.
5. Hearing the conclusion of the external auditor of BIOKIMYO JSC following the results of 2016.
6. Hearing the conclusion of the audit commission of the company on issues within their competence, including compliance with the requirements established by law for the management of JSC “BIOKIMYO” at the end of 2016.
7. Consideration of the results of the assessment of the corporate governance system in JSC “BIOKIMYO”.
8. Distribution of net profit of JSC “BIOKIMYO” at the end of 2016, approval of the amount of the dividend, the form and procedure for its payment.
9. Approval of the business plan of JSC "BIOKIMYO" for 2017.

10. Election of members of the Supervisory Board of JSC “BIOKIMYO”.

11. Election of members of the Audit Commission of JSC “BIOKIMYO”.

12. Election of the Chairman of the Board of JSC “BIOKIMYO” and conclusion of an employment contract with him for a period of one year.

13. Approval of new editions of the Regulations “On the Supervisory Board”, “On the Auditing Commission”, “On the Counting Commission” and “On Bonuses to Members of the Supervisory Board, Audit Commission and the Board of the Company”.

14. Approval of the "Regulations on the requirements for the form and content of reports of the management and control bodies of JSC" BIOKIMYO "

15. Approval of the new version of the Articles of Association of BIOKIMYO JSC.

Registration of shareholders begins at 9:00 am on June 15, 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 email address  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 May 23, 2017.

Date of formation of the register of shareholders for participation in the general meeting as of June 9, 2017.