On 28 April 2023 the Board of Directors of KEGOC held a meeting in preasentia

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 28 April 2023, considered 2 (two) 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. Approve KEGOC's Annual Report 2022.

The Board of Directors decided to:

1.   To approve KEGOC's Annual Report for 2022.

2.   Include the Audited Annual Financial Statements of KEGOC and management's commentary on the financial results of operations following the approval of KEGOC's 2022 Audited Annual Financial Statements by the Annual General Meeting of Shareholders of KEGOC.

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

PRO: seven;

CON: none;

ABSTAIN: none.

2. Approval of the Professional development plan for the members of KEGOC's Board of Directors for 2023.

The Board of Directors decided to:

1. Approve the Professional development plan for the members of KEGOC's Board of Directors for 2023.

2. Yertai Ramazanov, the Corporate Secretary, shall take the necessary measures related to the implementation of this decision.

PRO: seven;

CON: none;

ABSTAIN: none.