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 24 February 2026, 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. Amendments to the resolution of the Board of Directors of KEGOC dated May 28, 2024 (minutes No. 6) on item No. 4 “Amendments to the resolution of the Board of Directors of JSC KEGOC dated May 31, 2023 (minutes No. 5) regarding item No. 8 “Increasing the liabilities of KEGOC by an amount equal to 10 (ten) percent or more of its equity capital”.

The Board of Directors made the following decision:

1. To amend paragraph 1 of the resolution of the Board of Directors of KEGOC dated May 28, 2024 (minutes No. 6) on item No. 4 “Amendments to the resolution of the Board of Directors of JSC KEGOC dated May 31, 2023 (minutes No. 5) regarding item No. 8 “Increasing the liabilities of KEGOC by an amount equal to 10 (ten) percent or more of its equity capital”:

Clause 2.3) of paragraph 1 shall be amended to read as follows:

“interest rate – TONIA/fixed rate (at the borrower’s option) + 2% per annum, as well as all funding expenses of the Asian Development Bank listed in the “ADB Financing Rate” definition (as defined in the loan agreement).

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

PRO: seven;

CONTRA: none;

ABSTAIN: none.

2. Taking note of the Report on the implementation of major investment projects for Q4 2025.

The Board of Directors decided to take note of the Report on the implementation of major investment projects of KEGOC for Q4 2025.

PRO: seven;

CONTRA: none;

ABSTAIN: none.

3. On approval of the KEGOC Board of Directors Professional Development Plan for 2026.

The Board of Directors has adopted the following resolution:

1. To approve the KEGOC Board of Directors Professional Development Plan for 2026 in accordance with the appendix to this resolution.

2. To direct the Corporate Secretary (Olzhas Imyatov) to take the necessary measures related to the implementation of this resolution.

PRO: seven;

CONTRA: none;

ABSTAIN: none.