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 21 December 2023, considered 2 (two) question 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. Position of the risk zone for 2024
The Board of Directors decided to approve the position of KEGOC in the green risk zone for 2024 in accordance with the annex to this decision.
PRO: seven;
CONTRA: none;
ABSTAIN: none.

2. On amendments to KEGOC 00-331-18-SD Regulations on the Ombudsman of Kazakhstan Electricity Grid Operating Company (KEGOC) joint stock company.
The Board of Directors decided to approve amendments to KEGOC 00-331-18-SD Regulations on the Ombudsman of Kazakhstan Electricity Grid Operating Company (KEGOC) joint stock company in accordance with the annex to this decision.
PRO: seven;
CONTRA: none;
ABSTAIN: none.