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 24 February 2023 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. Appointment of the Compliance Officer of the Compliance Service of KEGOC, determination of the term of powers and the amount of salary.

The Board of Directors decided to:

1. Appoint Almas Timashev as Compliance Officer of the Compliance Service of KEGOC.

2. Specify the Compliance Officer's term of power as Compliance Officer of the Compliance Service to be from 1 January 2023 to 29 February 2024.

3. Establish KEGOC's Compliance Service Compliance Officer's official pay of KZT 623,600.

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

PRO: seven;

CON: none;

ABSTAIN: none.