To the attention of shareholders of Biokimyo JSC!

Based on the decision of the meeting No. 2 of the Supervisory Board of the Company of August 19, 2022

reports on an extraordinary general meeting of shareholders

September 14, 2022 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. The approval of the regulations of the extraordinary general meeting of shareholders of Biokimyo JSC.
2. The distribution of net profit of Biokimyo JSC according to the results of 2021 and the approval of the dividend for each share, form and procedure for its payment.

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 September 14, 2022.

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 August 19, 2022, 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 August 19, 2022.

The date of the formation of a register of shareholders to participate at the next general meeting on September 8, 2022.

Supervisory Board