Results of the extraordinary General Meeting of KEGOC's Shareholders

English

The extraordinary General Meeting of Shareholders of KEGOC by absent voting was held to review the agenda item of ‘On some matters of KEGOC's Board of Directors’ on 26 June 2020.

On the extraordinary General Meeting of Shareholders of KEGOC the shareholders decided to:

Early terminate the powers of a member of the Board of Directors, Janusz Witold Bialek, Independent director of KEGOC.

Elect Nurlan Akhanzaripov to KEGOC's Board of Directors as an independent director up to the expiration of the term of office of KEGOC's Board of Directors as a whole.

Determine for the independent directors of KEGOC: Dominique Yvon Fache, a non-resident of Kazakhstan, Zhanbota Bekenov and Nurlan Akhanzaripov, the residents of Kazakhstan, at the expense of KEGOC, the annual fixed fee.

The shareholders of KEGOC decided to nullify:

1) clause 6 of the decision of the Annual General Meeting of KEGOC Shareholders dated 27 April 2018 (Minutes No. 8) on the first agenda issue ‘Determination of the number of members, terms of office of KEGOC's Board of Directors, elect its members and the chairman, and determine the rates and terms of remuneration and compensation of expenses for the members of KEGOC's Board of Directors’;

2) clause 2 of the extraordinary General Meeting of Shareholders of KEGOC dated 27 April 2020 on the agenda issue 'Election of a 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'.