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

Miras Kiyakov, member of the Board of Directors, was absent due to being on annual leave.

The meeting of the Board of Directors on 9 July 2024, 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 changes to the Organizational Structure of the Executive Administration of KEGOC JSC.

The Board of Directors made the following decision:

1. To approve and put into effect on August 1, 2024 the Organizational Structure of the Executive Administration of KEGOC in accordance with Appendix No. 1 to this decision.

2. To invalidate the Organizational Structure of the Executive Administration of KEGOC, approved by the decision of the Board of Directors on January 31, 2024 (Minutes No. 1) effective on August 1, 2024.

3. The Chairman of the Management Board of KEGOC (Nabi Aitzhanov) shall take the necessary measures arising from this decision, including compliance with the labor legislation of the Republic of Kazakhstan in respect of employees whose working conditions change.

PRO: six;

CONTRA: none;

ABSTAIN: none.

2. Early termination of powers and election of a member of the Board of Directors of Energoinform JSC.

1. Prematurely, on June 4, 2024, terminate the powers of Serik Saudabayev, a member of the Board of Directors of Energoinform JSC.

2. Effective from July 9, 2024, to elect Asset Shamkenov, Chairman of the Management Board of Energoinform JSC, as a member of the Board of Directors of Energoinform JSC, until the expiration of the term of office of the Board of Directors of Energoiform JSC as a whole (until February 1, 2025).

3. Sergey Katyshev, Chairman of the Board of Directors of Energoinform JSC, should take the necessary measures related to the implementation of this decision.

4. This decision is considered to be the decision of the Sole Shareholder of Energoinform JSC in accordance with paragraph 5 of Article 35 of the Law of the Republic of Kazakhstan "On Joint Stock Companies".

PRO: six;

CONTRA: none;

ABSTAIN: none.