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, senior independent director.

3.   Marat Dulkairov, member of the Board of Directors of KEGOC, independent director.

4.   Damir Suyentayev, member of the Board of Directors of KEGOC, independent director.

5.   Kanysh Moldabayev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

6.   Almat Zhamiyev, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

7.   Nabi Aitzhanov, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.

The meeting of the Board of Directors on 31 October 2023, considered                         1 (one) question 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).

1. On amendments and additions to the Regulations on the Ombudsman, on the Internal Audit Service and on the Compliance Service of KEGOC JSC».

The Board of Directors made decision to approve the following:

1) amendments to P KEGOC 00-331-18-SD Regulations on the Ombudsman of Kazakhstan Electricity Grid Operating Company (KEGOC) Joint Stock Company according to the appendix to this decision;

2) amendments to the Regulations on the Internal Audit Service of KEGOC JSC in accordance with the appendix to this decision;

3) amendments to P KEGOC AO-218-23-SD Regulations on the Compliance Service of the Joint Stock Company Kazakhstan Electricity Grid Operating Company (KEGOC) Joint Stock Company according to the appendix to this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none.