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 JSC, representative of Samruk-Kazyna JSC.

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 1 July 2025, 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. Conclusion of an amendment to a major transaction between KEGOC JSC and a consortium consisting of EIS Corporation LLP together with Building and construction LLP, Scientific and Engineering Centre Energetika LLP on ‘West Kazakhstan Power System Interconnection Project. Construction of Power Grid Facilities’.

The Board of Directors made the following decision:

1. To conclude an amendment to contract No.993656 2024/1/01-25- D-687 dated September 9, 2024, a major transaction between KEGOC JSC and a consortium consisting of EIS Corporation LLP, together with Building and construction LLP, Scientific and Engineering Centre Energetika LLP on ‘West Kazakhstan Power System Interconnection Project. Construction of Power Grid Facilities’ according to the appendix hereto.

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. About the approval of "I KEGOC AO-204-25-SD Instructions. KEGOC Human Rights Risk Assessment Methodology".

The Board of Directors decided to approve ‘I KEGOC AO-204-25-SD Instructions. Methodology for assessing the risks of human rights violations in KEGOC’ JSC according to the appendix hereto.

PRO: seven;

CONTRA: none;

ABSTAIN: none.