The following members participated at the meeting of the Board of Directors through videoconference facilities:

1.Almassadam Satkaliyev, Chairman of the Board of Directors of KEGOC, Managing Director, Head of Asset Management Directorate, Samruk-Kazyna.

2.Suinshlik Tiyessov, member of the Board of Directors KEGOC, representative of Samruk-Kazyna.

3.Zhanna Yegimbayeva, member of the Board of Directors KEGOC, representative of Samruk-Kazyna.

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

5.Dominique Fache, member of the Board of Directors of KEGOC, member of the Board of Directors of Sophia Antipolis Science Park, Chairman of RTF Board of Directors.

6.Zhanbota Bekenov, member of the Board of Directors KEGOC, an independent director.

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

The meeting of the Board of Directors on 30 October 2020, considered 1 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). The information these agenda item is given below. 

1.Review of the addenda to the List of issues that shall be decided by the Board of Directors and do not refer to the exclusive competence of the General Meeting of Shareholders of KEGOC.

The Board of Directors made the following decisions:

1.Amendment the List of issues that shall be decided by the Board of Directors and do not refer to the exclusive competence of the General Meeting of Shareholders of KEGOC, approved by the decision of the Board of Directors of KEGOC (Minutes No. 9 dated 25 October 2019, clause 20)  in include item 20 as follows:

‘20. Approval of the amount of bonus payment/remuneration for the Internal Audit Service employees, Corporate Officer, Ombudsman and Corporate Secretary’.

2.The Chairman of the Management Board of KEGOC (Bakytzhan Kazhiyev) shall take necessary actions arising out of this decision.

 PRO: seven;

CONTRA: none;

ABSTAIN: none