To the attention of shareholders of Biokimyo JSC!

Based on the decision of the meeting No. 5 of the Supervisory Board of the Company of febrary 5, 2024

reports on an extraordinary general meeting of shareholders

Febrary 29, 2024 at 10-00 in a large hall of an administrative building

JSC "Biokimyo"

Address: city of Yangiyul, Kimyugar street, house 1.

Questions included on the agenda:

1. Approval of the regulations of the Extraordinary General Meeting of Shareholders of JSC “BIOKIMYO".

2. Re-election of the members of the Supervisory Board of JSC “BIOKIMYO".
3. Approval of the new version of the Charter of JSC “BIOKIMYO”.
4. On leaving unclaimed and expired dividends at the disposal of the company at the end of 2019

The shareholders can participate and vote at an extraordinary general meeting of shareholders remotely using the Evote.uz - Electronic Voting service.

Registration of shareholders begins at 9-00 hours on Febrary 29, 2024.

For registration, it is necessary to present an identity document (passport), a representative of the shareholder must - a notarized power of attorney.

You can get acquainted with the materials and information regarding the extraordinary general meeting of shareholders on the website of the company www.biokimyo.uz, you can contact at the address of the city Yangiyul, Kimyogar, house 1, tel.: 70-602-51-11 and electronic Info@biokimyo .uz, biokimyo@mail.ru.

At a meeting of the Supervisory Board of Febrary 5, 2024, a decision was made to form a register of shareholders:

The date of the formation of the register for notification of the next general meeting on Febrary 5, 2024.

The date of the formation of a register of shareholders to participate at the next general meeting on
Febrary 23, 2024.

Supervisory Board