In accordance with the submitted voting ballots, the Board of Directors made the following decisions on the agenda items: 

The meeting of the Board of Directors on 15 August 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.   “Preliminary consideration of the issue of increasing the number of authorised shares of KEGOC”.

The Board of Directors decided to:

1. Approve and propose to the extraordinary General Meeting of Shareholders of KEGOC to consider the agenda item of “Increasing the number of authorised shares of KEGOC” in accordance with the appendix hereto.

2. The Chairman of the Management Board of KEGOC (Nabi Aitzhanov) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.

2.   Convocation of an extraordinary General Meeting of KEGOC's Shareholders.

The Board of Directors decided to:

1. Call the extraordinary General Meeting of Shareholders of KEGOC using praesentia voting on 15 September 2023 at 11.30 am at the address: 59, Tauyelsizdik Ave., Almaty district, city of Astana.

2. Determine the date of repeated extraordinary General Meeting of Shareholders of KEGOC (if the first extraordinary General Meeting of Shareholders of KEGOC is invalid due to lack of quorum) as 16 September 2023 on 11.30 at the address specified in paragraph 1 of this decision.

3. Add to the agenda of the extraordinary General Meeting of Shareholders of KEGOC the item of “Increasing the number of authorised shares of KEGOC”.

4. Determine the date for finalization of the list of shareholders entitled to participate in the General Meeting of Shareholders as 23 August 2023.

5. The Chairman of the Management Board of KEGOC (Nabi Aitzhanov) to take actions as required by this decision.

PRO: seven;

CON: none;

ABSTAIN: none.