2 July 2021, Decision No. 7

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Items on the agenda

Protocol No. 7 of 2 July 2021, distant meeting

Bashmakov Anatoliy Afanassevich - independent director;

Karimova Gulmira Rainbekkyzy;

Suraganova Ainagul Agybayevna;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich

On sending to the sole shareholder (Ministry of Education and Science of the Republic of Kazakhstan) for preliminary approval on a transaction, the value of which exceeds 25% of the value of the company's assets.

Deputy Director of DEPF - Chief Accountant  K.S. Issenov