We inform you that the powers of the Member of the Board of Directors of the Company Pan Yevgeniy Vladimirovich were early terminated from February 2, 2023 in accordance with a written notification received from him.

Thus, the Board of Directors of the Company includes:
1. Shigeo Katsu – Chairman of the Board of Directors.
2. Khamzin Rustem Nazymbekovich – Member of the Board of Directors.
3. Azbekov Zharkinbek Kydyrbayevich – Member of the Board of Directors (independent director).
4. Kabylbayev Daulet Iranovich – Member of the Board of Directors (independent director).