The meeting of the Board of Directors of KEGOC was attended using video conference facilities by:

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

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

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

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

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

6.   Ulf Wokurka, member of the Board of Directors of KEGOC, independent director.

7.   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 22 October 2021, considered 1 (one) agenda item, 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).

1.   “Convocation of an extraordinary General Meeting of KEGOC's Shareholders”.

The Board of Directors decided to:

1. Convene the extraordinary General Meeting of Shareholders of KEGOC using voting in preasentia on 24 November 2021 at 11.30 am at the address: building 59, Tauyelsizdik avenue, Almaty district, city of Nur-Sultan.

2. Hold repeated KEGOC Extraordinary General Meeting of Shareholders (in case no quorum is present at the first KEGOC Extraordinary General Meeting of Shareholders) on 26 November 2021 at 11.30 a.m. at the address specified in paragraph 1 of this resolution.

3. Approve the following agenda of the extraordinary General Meeting of Shareholders of

KEGOC as follows:

- “Certain issues of KEGOC”.

4. Mr Bakytzhan Kazhiyev, the Chairman of the Management Board of KEGOC shall take the necessary measures to implement this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none.