Shareholders' Order of BIOKIMYO JSC dated September 19, 2023
Approved by the Extraordinary General Meeting
Chairman of the Meeting O. Khurramov

Joint Stock Company "BIOKIMYO"
corporate governance rules of enterprises with state participation
notice of acceptance

BIOKIMYO JSC informs that,
by the decision of the Extraordinary General Meeting of Shareholders dated September 19, 2023 the company
Approved by the order of the State Asset Management Agency No. 145 dated June 23, 2023, dated September 19, 2023.
Adopted the obligation of enterprises with state participation to comply with the rules of corporate governance.