The following members participated at the meeting of the Board of Directors through videoconference facilities:

1.  Kanysh Moldabayev, Chairman of the Board of Directors of KEGOC, Director of Energy and Mining Assets Directorate, Samruk-Kazyna.

2.  Suinshlik Tiyessov, member of the Board of Directors KEGOC, representative of Samruk-Kazyna.

3.  Zhanna Yegimbayeva, member of the Board of Directors KEGOC, representative of Samruk-Kazyna.

4.  Nurlan Akhanzaripov, member of the Board of Directors KEGOC, an independent director.

5.  Zhanbota Bekenov, member of the Board of Directors KEGOC, an independent director.

6.  Bakytzhan Kazhiyev, member of the Board of Directors of KEGOC, Chairman of the Management Board of KEGOC.

The meeting of the Board of Directors on 17 May 2021, considered 1 agenda items, which should be brought to the attention of shareholders and investors in accordance with the List of agenda items approved by the Board of Directors on 13 July 2017 (Minutes No. 6). The information these agenda item is given below.

1. Establishment and determination of the number of members, terms of office of the members of the committees of the Board of Directors, election of the Chairman and members of the Committees of the Board of Directors of KEGOC.

The Board of Directors made the following decisions:

1. Establish:

1) Audit Committee of the Board of Directors KEGOC;

2) Nomination and Remuneration Committee of the Board of Directors of KEGOC;

3) Strategic Planning and Corporate Governance Committee of the Board of Directors of KEGOC;

4) Occupational Health, Safety and Environmental Protection Committee of the Board of Directors of KEGOC.

2. Determine the number of members of each committee, specified in clause 1 of this decision: four (4) employees.

3. Determine the term of office of the committees,  specified in clause 1 of this decision, in accordance with the term of office of the Board of Directors of KEGOC in general, until 26 April 2024.

4. Elect to the Audit Committee of the Board of Directors KEGOC:

1) Zhanbolat Bekenov, Independent Director, the Chairman of the Committee;

2) Nurlan Akhanzaripov, Independent Director, the member of the Committee;

3) Saken Pirmahanov, the member of the Committee, expert without the right to vote. 

5. Elect to the Nomination and Remuneration Committee of the Board of Directors KEGOC:

1) Nurlan Akhanzaripov, Independent Director, the Chairman of the Committee;

2) Zhanna Yegimbayeva, representative of Samruk-Kazyna, the member of the Committee;

3) Zhanbolat Bekenov, Independent Director, the member of the Committee;

4) Daulet Karimov, the member of the Committee, expert without the right to vote.

6. Elect to the Strategic Planning and Corporate Governance Committee of the Board of Directors of KEGOC:

1) Nurlan Akhanzaripov, Independent Director, the Chairman of the Committee;

2) Suinshlik Tiyessov, representative of Samruk-Kazyna,   the member of the Committee;

3) Daulet Karimov, the member of the Committee, expert without the right to vote.

7. Elect to the Occupational Health, Safety and Environmental Protection Committee of the Board of Directors KEGOC:

1) Suinshlik Tiyessov, representative of Samruk-Kazyna, the Chairman of the Committee;

2) Zhanna Yegimbayeva, representative of Samruk-Kazyna, the member of the Committee;

3) Daulet Karimov,  the member of the Committee, expert without the right to vote.

PRO: six;

CONTRA: none;

ABSTAIN: none.