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 18 November 2025, considered 6 (six) 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 interim financial statements of KEGOC JSC for the period ended September 30, 2025.

The Board of Directors decided to approve the interim financial statements of KEGOC JSC for the period ended September 30, 2025, in accordance with the annex to this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none. 

2. Approval of the List of non-strategic Assets of KEGOC JSC to be divested.

The Board of Directors decided to approve the List of Non-strategic Assets of KEGOC JSC to be divested in accordance with the annex to this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none. 

3. On determining the risk zone for 2026.

The Board of Directors made the following decision:

1. To classify KEGOC JSC as being in the green risk zone in 2026 in accordance with the annex to this decision.

2. Chairman of the Management Board of KEGOC JSC (Aitzhanov N.E.) to take the necessary measures related to the implementation of this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none. 

4. Approval of amendments and additions to the Accounting Policy of KEGOC JSC.

The Board of Directors decided to approve amendments and additions to the Accounting Policy of KEGOC JSC in accordance with the annex to this decision.

PRO: seven;

CONTRA: none;

ABSTAIN: none. 

5. About the approval of the Organization's Standard. The policy of KEGOC JSC in the field of attracting audit services (ST KEGOC JSC-406-25- SD) in the new edition.

The Board of Directors adopted the following decision:

1. To approve the Policy of KEGOC JSC in the field of attracting audit services (ST KEGOC JSC-406-25- SD) in a new version according to the annex to this decision.

2. To invalidate the Standard of the organization. KEGOC's External Audit Policy (Articles KEGOC 00-406-13-SD), approved by the decision of the Board of Directors of KEGOC JSC dated November 28, 2013 (Minutes No. 10).

PRO: seven;

CONTRA: none;

ABSTAIN: none. 

6. Taking note of the Report on the implementation of major investment projects for Q3 2025.

The Board of Directors decided to take note of the Report on the implementation of major investment projects of KEGOC JSC for Q3 2025.

PRO: seven;

CONTRA: none;

ABSTAIN: none.