The Board of Directors dated October 3, 2024

The following issues were considered at the next meeting of the Board of Directors on October 3, 2024:

1. Consideration by the Board of Directors of the interim audited financial statements of JSC SEC Aktobe for the 1st half of 2024.
2. Termination of the powers of a member of the Management Board.
3. On determining the size of the official salaries of the corporate secretary, the Internal Audit and Procurement Control service, and the compliance service.

The following decisions have been made:
1. Send the audited financial statements of JSC SEC Aktobe for the 1st half of 2024 to the sole shareholder of the State Institution “Management of Finance” for review.
2. Exclude Alibek Muratovich Serikbayev from the Board.
3. Increase the salary of the corporate Secretary, the Internal Audit and Procurement Control Service, and the Compliance Service by 30%.