On 24 October 2017, KEGOC Board of Directors held a meeting in presentia

English

       The meeting of KEGOC Board of Directors was attended by:

1.  Kuanysh Bektemirov, Chairman of the Board of Directors, KEGOC;

2. Anatoliy Spitsyn, Director of the Institute of Strategic Studies of the Eurasian Economic Community Integration Problems, the Chairman of the Supervisory Board of Karagandy Compound Alloy Plant, Independent Director.

3. Luca Sutera, Chief Financial Officer, member of NEBRAS POWER Management Board (Qatar Independent International Energy Company), Independent Director.

4. Dominique Fache, member of the Board of Directors at Sophia-Antipolis Science Park, Chairman of RTF Board of Directors, Independent Director.

5.  Janusz Bialek, Director of the Skoltech Center for Energy Systems, Independent Director.

6.  Suinshlik Tiyessov - representative of Samruk-Kazyna, Member of KEGOC's Board of Directors.

7.  Zhanna Yegimbayeva - representative of Samruk-Kazyna, Member of KEGOC's Board of Directors.

8.  Bakytzhan Kazhiyev, Chairman of the Management Board at KEGOC

 

The meeting of the Board of Directors on 24 October 2017 considered 8 issues.

The information below is disclosed in accordance with the List of information to be disclosed to the shareholders and investors about the decisions made by the Board of Directors of KEGOC (the list was approved by the Board of Directors on 13 July 2017, Minutes No.6).

Consideration of the Report on material transactions and non-arm's length transactions executed in Q3 2017.

The Board of Directors decided to take note of the Report on material transactions and non arm’s length transactions of KEGOC executed in Q3 2017.

PRO - eight;

CON - none;

ABSTAIN - none.