Corporate Governance Code

"Shokhrud"

joint stock company to the minutes of the general meeting of shareholders on June 27

Appendix No. 1

On the adoption of the recommendations of the Corporate Governance Code by the "Shokhrud" joint-stock company.

NOTIFICATION FORM

"Shokhrud" joint stock company informs that with the decision No. 1 of the general meeting of shareholders dated "June 27, 2016" by the company starting from "October 01, 2016" of the meeting of the commission for increasing the efficiency of the activities of joint stock companies and improving the corporate management system dated "December 31, 2015 No. 9 an obligation to comply with the Corporate Governance Code approved by the protocol was accepted.

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