MESSAGE

on the adoption of the recommendations of JSC "BIOKIMYO"

The Code of Corporate Governance in its activities

JSC "BIOKIMYO" informs that by the decision of the General Meeting of Shareholders of June 28, 2016, the company has committed itself, starting from June 28, 2016, to comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on Improving the Efficiency of Joint-Stock Companies and Improving the Corporate Governance System of December 31, 2016 No. 9.