KEGOC's Board of Directors' meeting was attended by:
1. Suinshlik Tiyessov, representative of Samruk-Kazyna, member of KEGOC's Board of Directors.
2. Zhanna Yegimbayeva, representative of Samruk-Kazyna, member of KEGOC's Board of Directors.
3. Dominique Fache, member of RTF Board of Directors at Sophia Antipolis Science Park, chairman of RTF Board of Directors, Independent Director.
4. Janusz Bialek, Director of the Skoltech Center for Energy Systems, Independent Director.
5. Yermek Kudabaev, independent director, Managing Director for Economics and Finance of Intelligent Consulting Solutions LLP
6. Bakytzhan Kazhiyev, Chairman of the Management Board of KEGOC
Almassadam Satkaliyev, the member of the Board of Directors, was absent due to the annual paid leave and provided a written opinion on the meeting agenda.

The meeting of the Board of Directors on 29 June 2019 considered 8 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. Approve non-arm's length transaction of KEGOC.
The Board of Directors decided to:
1. Approve a non-arm's length transactions of KEGOC by executing of the  infrastructure bond procurement contract of 10,356,375 Batys Transit bonds at KZT 100 each with yield of 10.5% per annum as on the transaction date.
2. The Chairman of the Management Board of KEGOC (Mr Bakytzhan Kazhiyev) shall take the necessary measures related to the implementation of this decision.
PRO: seven;
CONTRA: none;
ABSTAIN: none.