The meeting was attended via a video conference session 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, 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 Management Board, KEGOC.

The meeting of the Board of Directors on 19 June 2020, considered two (2) 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 on these agenda items is given below. 

1.Approval of KEGOC's interim financial statements as of and for three months ended on 31 March 2020

The Board of Directors decided to approve KEGOC's interim financial statements as of and for three months ended on 31 March 2020.

PRO: seven;

CONTRA: none;

ABSTAIN: none.

2.Approval of the organizational structure and overall number of employees of KEGOC's Executive Administration (head office).

 The Board of Directors made the following decisions:

1.Approve the new organizational structure of the Executive Administration of KEGOC and make it effective on 1 September 2020. 

2.Approve the overall number of employees in KEGOC Executive Administration (head office) totalling to 368 employees. 

3.Nullify on 1 September 2020 the organizational structure of the Executive Administration of KEGOC that was approved by the Board of Directors on 30 March 2018 (Minutes No.3) and the total number of employees of Executive Administration of KEGOC that was approved by the Board of Directors on 30 November 2019 (Minutes No. 10).

4.Bakytzhan Kazhiyev, the Chairman of the Management Board of KEGOC shall take actions necessary to implement this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none.