Meeting of the Human Resources and Remuneration Committee dated on 03.02.2022

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol №1 of 03.02.2022, full-time                

Chairman – Anatoly Afanasyevich Bashmakov;

Gulzhan Sagidullayevna Jarasova;

Alibek Zhumabekovich Khusainov.

1. On early termination of powers of employees of the Internal Audit Service

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

2. On remuneration of IA employees based on the results of the implementation of the annual audit plan

(Speaker - Chairman of the Audit Committee Khusainov A.Zh.)