General Meeting of Shareholders

Agenda

1. On the re-election of members of the Board of Directors of the Company, the determination of the amount and terms of payment of remuneration to the members of the Board of Directors.
2. Approval of the revised Charter of the Company.

Decisions of the General Meeting

Thus, the General Meeting of Shareholders made the following decisions:

According to item 1 of the Agenda of the General Meeting, it was decided:
To approve the composition of the Board of Directors consisting of five members as follows:

• Nurali A. Aliev – shareholder of the Company;
• Dariga N. Nazarbayeva – shareholder of the Company;
• Duman D. Seitov – representative of the shareholder of the Company – LLP "A-Holding";
• Sagyn E. Krymkulov – independent director;
• Bektas G. Mukhamedzhanov – independent director.

The term of office for the new composition of the Board of Directors is five years.
The issue of the remuneration amount for a member of the Board of Directors was discussed.
The remuneration payment procedure is monthly.

According to item 2 of the Agenda of the General Meeting, it was decided:
To approve the revised Charter of the Company. To authorize the signing of the Charter by the Chairman of the Board, N.A. Bektemisov.