The

Extraordinary General Meeting of Shareholders was approved

JSC “Biokimyo”

September 19, 2023

Chairman of the meeting O.Khurramov

MESSAGE

on the acceptance of JSC “BIOKIMYO" recommendations

Corporate Governance Rules

SC “BIOKIMYO” informs that by the decision of the Extraordinary General Meeting of Shareholders dated September 19, 2023 No. 3, the company has committed, starting from September 19, 2023, to comply with the recommendations of the Corporate Governance Rules for state-owned enterprises approved by the State Asset Management Agency by Order                                           No. 145 dated June 23, 2023.