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.

The meeting of the Board of Directors on 12 November 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. Review of the Progress report on major investment projects in Q3 2021.

The Board of Directors decided to:

1. Take note of the Progress report on major investment projects in Q3 2021;

PRO: six;

CONTRA: none;

ABSTAIN: none.