Minutes No. 1 dated 19/01/2026

Attendees: Uteshova А.А., Ospanov Е.М.

AGENDA:

1. Review of the report of the Head of the Company’s Anti-Corruption Compliance Service for the fourth quarter of 2025.
2. Review of the KPI achievement and bonus payment to the Head of the Company’s Anti-Corruption Compliance Service for the fourth quarter of 2025.
3. Review of the draft Work Plan of the Company’s Anti-Corruption Compliance Service for 2026.
4. Review of the draft Annual Work Plan of the Company’s Internal Audit Service for 2026.