The meeting of the Board of Directors of KEGOC was attended by:

1.   Nurlan Zhakupov, 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 3 June 2025, considered 3 (three) 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 Annual Report of KEGOC for 2024.

The Board of Directors made the following decision:

1. To approve the Annual Report of KEGOC for 2024.

2. The Chairman of the Board of KEGOC (Nabi Aitzhanov) to take the necessary measures related to the implementation of this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none.

2.   Approval of the interim financial statements of KEGOC for the period ended March 31, 2025.

The Board of Directors decided to approve the interim financial statements of KEGOC for the period ended March 31, 2025, in accordance with the appendix hereto.

PRO: seven;

CONTRA: none;

ABSTAIN: none.

3. Taking note of the Report on the implementation of major investment projects for Q1 2025.

The Board of Directors decided to take note of the Report on the implementation of major investment projects of KEGOC JSC for Q1 2025.

PRO: seven;

CONTRA: none;

ABSTAIN: none.