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10 October 2018

SEPTEMBER 25, 2018 DID NOT TAKE PLACE DUE TO LACK OF QUORUM BASED ON THE MINUTES OF THE COUNTING COMMISSION

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

The extraordinary general meeting of shareholders of BIOKIMYO JSC dated October 9, 2018, which was announced in the economic newspaper Birzha No. 110 (2433) dated September 25, 2018, did not take place, due to the lack of a quorum based on the minutes of the counting commission following registration shareholders.

The date of the repeated extraordinary general meeting of JSC BIOKIMYO will be announced additionally.

Administration "BIOKIMYO

09.10.2018 year

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