March 3, 2021 at 10:00 p.m.

 In the big conference hall of the administrative building of JSC "BIOKIMYO"

 An extraordinary general meeting of shareholders was held.
The following issues were on the agenda.

             1. Approval of the Rules of Procedure of the Extraordinary General Meeting of Shareholders of BIOKIMYO JSC.

             2. Approval of the new organizational structure of BIOKIMYO JSC.

             3. Obligation to comply with the recommendations of the corporate governance rules and approval of the notification form.

The general meeting of shareholders was held on the basis of the statement of the Counting Commission No. 2 of March 3, 2021, which confirms the results of the above voting.

K. A P O R    R I LD : Yes

1. To approve the Regulations of the General Meeting of Shareholders of BIOKIMYO Joint Stock Company dated March 3, 2021.

2.1. To approve the new organizational structure of joint-stock company "BIOKIMYO" according to appendix 1.

2.2. The organizational structure of the joint-stock company "BIOKIMYO", approved at the extraordinary general meeting of shareholders of the company on July 17, 2020, No. 2, is considered invalid.

3.1. To oblige to follow the recommendations of the Rules of Corporate Governance, approved by the minutes of the meeting of the Commission for improving the efficiency of joint-stock companies and improving the system of corporate governance dated 20.04.2018 No 15.

3.2. To approve the notification form on acceptance of recommendations of corporate governance rules according to appendix 2.

3.3. Make changes to the internal corporate documents of the Company, taking into account the recommendations of the "Rules of Corporate Governance" and prepare for approval.

3.4. Ensure that the Company's Supervisory Board monitors the timely implementation of measures to implement the rules of corporate governance.