The meeting of the Board of Directors of KEGOC was attended by:

1.   Yernat Berdigulov, Chairman of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

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

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

4.   Damir Suyentayev, member of the Board of Directors of KEGOC, independent director.

5.   Alexey Repin, chairman of the Board of Directors of KEGOC.

6.   Almat Zhamiyev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

7.   Kanysh Moldabayev, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.

The meeting of the Board of Directors on 18 November 2022, considered 4 (four) 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).

1. Consideration of KEGOC’s Major Investment Project Progress Report for Q3 2022.

The Board of Directors decided to take the note of KEGOC's Major Investment Project Progress Report for Q3 2022.

PRO: seven;

CON: none;

ABSTAIN: none.

2. Approve KEGOC's interim financial statements as of and for nine months ended on 30 September 2022.

The Board of Directors made a decision to approve KEGOC's interim financial statements as of and for nine months ended on 30 September 2022.

PRO: seven;

CON: none;

ABSTAIN: none.

3. Approval of amendments to the Accounting Policy of KEGOC

The Board of Directors decided to:

1. Approve KEGOC's Accounting Policy.

2. The Chairman of the Management Board of KEGOC (Kanysh Moldabayev) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.

4. Changes in the Organisational Structure of Executive Administration of KEGOC

The Board of Directors decided to:

1. Approve and put into effect on 1 January 2023 the changes in the Organizational Structure of the Executive Administration approved by the Board of Directors (Minutes No. 13 dated 30 November 2021).

2. Kanysh Moldabayev to take the necessary measures arising from this decision, including compliance with the labour laws of the Republic of Kazakhstan in relation to changes in working conditions or terminated positions of the employees.