KEGOC's Board of Directors' meeting was attended by:
1. Almassadam Satkaliyev, Chairman of the Board of Directors of KEGOC, Managing Director, Head of Asset Management Directorate, Samruk-Kazyna.
2. Suinshlik Tiyessov, representative of Samruk-Kazyna, member of KEGOC's Board of Directors.
3. Zhanna Yegimbayeva, representative of Samruk-Kazyna, member of KEGOC's Board of Directors.
4. Janusz Bialek, Director of the Skoltech Center for Energy Systems, Independent Director.
5. Bakytzhan Kazhiyev, Chairman of the Management Board of KEGOC

Independent Directors Dominique Fache and Yermek Kudabayev participated in the discussion and voting on agenda issues at the meeting of the Board of Directors through videoconference facilities and provided their opinion on the agenda in writing.

The meeting of the Board of Directors on 7 June 2019 considered 9 agenda items.
The information below is disclosed in accordance with the List of information to be disclosed to the shareholders and investors about the decisions made by the Board of Directors of KEGOC (the list was approved by the Board of Directors on 13 July 2017, Minutes No.6).

1. Review the Progress report for 2018 on KEGOC's Development Strategy for 2018-2028.
The Board of Directors decided to take a note of the Progress report for 2018 on KEGOC's Development Strategy for 2018-2028.
PRO: seven;
CONTRA: none;
ABSTAIN: none.

2. Approve the KEGOC's Sustainability Report 2018.
The Board of Directors decided to:
1. Approve the KEGOC's Sustainability Report for 2018.
2. Instruct the Management Board of KEGOC, in preparing the Company's sustainable development report for the following reporting period in future, to take into account the recommendations of the Occupational Health, Safety and Environmental Protection Committee and the Strategic Planning and Corporate Governance Committee, also to consider optimising it, making it more informative, colourful as well as information security data.
3. The Chairman of the Management Board of KEGOC (Bakytzhan Kazhiyev) to take appropriate actions arising from this decision.
PRO: seven;
CONTRA: none;
ABSTAIN: none.

3. Approve KEGOC's interim financial statements as of and for three months ended on 31 March 2019.
The Board of Directors made a decision to approve KEGOC's interim financial statements as of and for three months ended on 31 March 2019.
PRO: seven;
CONTRA: none;
ABSTAIN: none.

4. Review of the amendment to the List of issues that shall be decided by the Board of Directors and do not refer to the exclusive competence of the General Meeting of Shareholders of KEGOC.
The Board of Directors made a decision to exclude item 19 of the List of issues that shall be decided by the Board of Directors and do not refer to the exclusive competence of the General Meeting of Shareholders of KEGOC, as approved by the decision of the Board of Directors of KEGOC dated 16 June 2017 (Minutes No. 5).
PRO: seven;
CONTRA: none;
ABSTAIN: none.