To elect Mr. Kurmanov Olzhas Kairbekovich as the Chairman of the Management Board of First Heartland Securities JSC from September 16, 2024 and to cease to perform the duties of the Acting Chairman of the Management Board of First Heartland Securities JSC of the Member of the Management Board, First Deputy Chairman of the Management Board of First Heartland Securities JSC Mr. Alishev Abay Baurzhanovich from September 16, 2024 (to consider the last day of performance of duties as September 13, 2024).