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 24 November, 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. Approval of the interim financial statements of KEGOC JSC for the nine months ended September 30, 2023

The Board of Directors decided to approve the interim financial statements of KEGOC JSC for the nine months ended September 30, 2023, in accordance with the annex to this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none.

2. On taking note of the Report on the implementation of major investment projects of KEGOS JSC for Q3 2023

The Board of Directors decided to take note of the Report on the implementation of major investment projects of KEGOC JSC for Q3 2023.

PRO: seven;

CONTRA: none;

ABSTAIN: none.