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.   Miras Kiyakov, 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 May 2024, considered 1 (one) 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. Establishment and determination of the number of members, terms of office of the members of the committees of the Board of Directors, election of the Chairman and members of the Committees of the Board of Directors of KEGOC.

The Board of Directors made the following decision:

1. To establish:

1) An Audit Committee of the Board of Directors KEGOC;

2) A Nomination and Remuneration Committee of the Board of Directors of KEGOC;

3) A Strategy, Corporate and Sustainable Development Committee of the Board of Directors of KEGOC.

2. To determine the quantitative composition of each committee referred to in paragraph 1 of this decision as 3 (three) members.

3. To determine the term of office of the committees specified in paragraph 1 of this decision in accordance with the term of office of the Board of Directors of KEGOC as a whole.

4. To elect to the Audit Committee of the Board of Directors of KEGOC JSC:

1) Damir Suyentayev, the chairman of the Committee;

2) Nurlan Akhanzaripov, member of the Committee;

3) Marat Dulkairov, member of the Committee;

4) Maksat Myrzatai, non-voting expert.

5. To elect to the Nomination and Remuneration Committee of the Board of Directors of KEGOC:

1) Nurlan Akhanzaripov, the chairman of the Committee;

2) Damir Suyentayev, member of the Committee;

3) Miras Kiyakov, member of the Committee;

4) Syrym Tyutebayev, non-voting expert.

6. To elect to Strategy, Corporate and Sustainable Development Committee of the Board of Directors of KEGOC:

1) Kanysh Moldabayev, the chairman of the Committee;

2) Nurlan Akhanzaripov, member of the Committee;

3) Marat Dulkairov, member of the Committee;

4) Syrym Tyutebayev, non-voting expert

PRO: seven;

CONTRA: none;

ABSTAIN: none.