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 4 October 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. Determining the number, term of office of the Management Board, and re-election of members of the Management Board of KEGOC

The Board of Directors has adopted the following resolution:

1.   Establish the composition of the Management Board of KEGOC at five (5) members.

2.   Set the term of office for the Management Board of KEGOC as a whole until 31 July 2026, in line with the term of office of the Chairman of the Management Board of KEGOC.

3.   Re-elect the following members of the Management Board of KEGOC for the term specified in item 2 of this resolution:

1)   Bakytkhan Zhazykbayev, Deputy Chairman of the Management Board;

2)   Tolegen Safuani, Managing Director for HR Legal Support and Risks;

3)   Elvira Konakhbayeva, Managing Director for Strategy and Sustainable Development;

4)   Aigul Akimbayeva, Managing Director for Economics and Finance.

4.   This resolution shall take effect on 25 November 2024.

5.   The Chairman of the Management Board of KEGOC (Nabi Aitzhanov) shall take the necessary actions arising from this resolution in the prescribed manner.

PRO: seven;

CONTRA: none;

ABSTAIN: none.