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

Based on the decision of the meeting No. 17 of the supervisory board of the company

of April 27, 2018 announces the holding of the annual general meeting of shareholders on May 15, 2018 at 10-00 o'clock

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

Address : Yangiyul city, Kimyogar street, building 1.

The question 's on the agenda:

1. Approval of the regulations of the general meeting of shareholders of JSC “BIOKIMYO”.
2. Hearing the report of the Supervisory Board of JSC “BIOKIMYO” at the end of 2017, on issues within their competence, including compliance with the requirements established by law for the management of the company.
3. Approval of the report of the Chairman of the Board of JSC "BIOKIMYO" on the financial and economic activities of the company and on the implementation of the business plan for 2017.
4. Approval of the annual report, including the balance sheet, statement of financial results, profit and loss of BIOKIMYO JSC at the end of 2017.
5. Hearing the conclusion of the external auditor on the financial activities of JSC "BIOKIMYO" at the end of 2017.
6. Hearing the conclusion of the audit commission of JSC “BIOKIMYO” at the end of 2017, on issues within their competence, including compliance with the requirements established by law for the management of the company.
7. Consideration of the results of the assessment of the corporate governance system of JSC “BIOKIMYO” at the end of 2017.
8. Distribution of net profit of JSC "BIOKIMYO" at the end of 2017 and approval of the amount of dividend per share, the form and procedure for its payment.
9. On increasing the authorized capital of the company and on amending the Charter of the company.
10. Approval of the business plan of JSC "BIOKIMYO" for 2017.
11. Election of members of the Supervisory Board of JSC “BIOKIMYO”.
12. Election of members of the Audit Commission of JSC “BIOKIMYO”.
13. Election of the Chairman of the Board of JSC “BIOKIMYO” and conclusion of an employment contract with him for a period of one year.
14. Approval of the organizational structure of JSC “BIOKIMYO”.
15. Approval of the new edition of the Articles of Association of BIOKIMYO JSC.
16. There are several interrelated transactions on the performance of the company, the subject of which is a surety.

Registration of shareholders begins at 9:00 am on May 15, 2018.

For registration, it is necessary to present an identity document (passport), the representative of the shareholder must - 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 April 27, 2018.

Date of formation of the register of shareholders for participation in the general meeting as of May 8, 2018.

Supervisory Board