The following members participated the meeting of the Board of Directors through video conference:

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 - Professor at Newcastle University (UK) and Skolkovo Institute of Science and Technology Skoltech (Russia), independent director.

5.Dominique Fache, member of RTF Board of Directors at Sophia Antipolis Science Park, chairman of RTF Board of Directors.

6.Zhanbota Bekenov, independent director.

7.Bakytzhan Kazhiyev, Chairman of the Management Board of KEGOC.

The meeting of the Board of Directors on 27 April 2020, considered 3 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). The information these agenda item is given below. 

1.Approve KEGOC's Annual Report 2019.

The Board of Directors made the following decisions:

1.Approve KEGOC's Annual Report for 2019.

2.After approval by the General Meeting of Shareholders of KEGOC, include the financial statements of KEGOC as of and for a year ended on 31 December 2019 in the Annual Report of KEGOC for 2019.

3.The Chairman of the Management Board of КЕGОС (Mr Bakytzhan Kazhiyev) to take the necessary measures related to the implementation of this decision. 

PRO: seven;

CON: none;

ABSTAIN: none.

2.Convene the annual General Meeting of KEGOC Shareholders through absentee voting.

 The Board of Directors made the following decisions:

1.Convene the annual General Meeting of KEGOC Shareholders through absentee voting on 29 May 2020.

2.Determine deadline for submission of absentee voting ballots as 28 May 2020.

3.Determine the date of absentee votes counting as 29 May 2020. 

4.Present the following agenda to the annual General Meeting of KEGOC Shareholders for consideration:

- Approval of the annual financial statements, distribution of the net income, decision to pay dividends on ordinary shares and approval of the amount of the dividend per one ordinary share of KEGOC for 2019;

- Selection of an audit organization for the audit of KEGOC;

- Review of claims from the shareholders in relation to activities of KEGOC and its officers and results of consideration of such claims (if any);

5.Mr Bakytzhan Kazhiyev, the Chairman of the Management Board of KEGOC, shall take the necessary measures to implement this decision.

 PRO: seven;

CONTRA: none;

ABSTAIN - none.

3.Amend the decision of the Board of Directors of KEGOC (Minutes No. 9 dated 24 August 2018).

The Board of Directors made the following decisions:

1. Remove Yermek Kudabayev from the members of the Audit Committee and the Nomination and Remuneration Committee.

2. Elect Zhanbota Bekenov the Chairman of the Audit Committee and the member of the Nomination and Remuneration Committee and amend the decision of KEGOC Board of Directors in item No. 20 of the agenda dated 24 August 2018 (Minutes No. 9) as follows:

1) sub-clause 1) clause 1 shall be read as follows:

“1) Zhanbona Bekenov, the Chairman of the Audit Committee;

2) sub-clause 2) clause 2 shall be read as follows:

“2) Zhanbona Bekenov, the member of the Committee;”.

 PRO: seven;

CONTRA: none;

ABSTAIN: none.