To the attention of shareholders of JSC "QO’QON BIOKIMYO"!

The extraordinary general meeting of shareholders of the company will be held on February 28, 2023 at 14:00 in the assembly hall of JSC “QO’QON BIOKIMYO”, located in the town of Mukimi, the city of Kokand, Fergana region.

Agenda:

1. Approval of the regulations of the extraordinary general meeting of shareholders.

2. Approval of the company's charter in a new edition.

3. Early termination of powers of members of the Supervisory Board of the company.

4. Approval of a limited number of members of the supervisory board of the company.

5. Appointment of a new composition of the members of the supervisory board of the company.

6. Appointment of a new chairman of the board of the company.

7. Termination of the activities of the management body of the company.

8. Appointment of a new composition of members of the management body of the company.

9. Approval of the new organizational structure of the company.

10. Termination of the activities of the current audit commission of the company.

11. Appointment of a new composition of the audit commission of the company.

Registration of shareholders will be carried out on February 28, 2023 from 13:00 to 13:45.

At the general meeting of shareholders, shareholders-individuals are invited to come with identification documents, their representatives - with a power of attorney approved by a notary, and representatives of shareholders - legal entities - with a power of attorney issued in the prescribed manner. The list of shareholders entitled to participate in the general meeting will be compiled as of February 22, 2023.

Official web site: www.kokandbiokimyo.uz

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Supervisory board of JSC "QO'QON BIOKIMYO"

30.01.2023