In accordance with the vote bulletins, the Board of Directors adopted the following decisions on the agenda item titled 'Convening of the Annual General Meeting of Shareholders of KEGOC JSC':
1.Convene an extraordinary General Meeting of KEGOC Shareholders on 24 August 2018 at 11:30 AM at: 59 Tauyelsizdik Ave, Almaty District, Astana.
2.Determine the date of repeated extraordinary General Meeting of Shareholders of KEGOC (if the first extraordinary General Meeting of Shareholders of KEGOC is invalid due to lack of quorum) as 24 September 2018 on 11.30 at the address specified in paragraph 1 of this decision.
3.Include in the agenda of the extraordinary General Meeting of Shareholders of KEGOC the item titled 'Election of a new member of KEGOC's Board of Directors, determination of the term of office, the salary and terms of remuneration and compensation of expenses for the member of KEGOC's Board of Directors';
4.The Chairman of Management Board of KEGOC (Bakytzhan Kazhiyev) shall take appropriate actions arising from this decision.