Extract from the Minutes of the Extraordinary General Meeting of Shareholders of the Company dated October 28, 2021 No. 5

JSC MCC “Entrepreneurship Development Fund” (hereinafter referred to as the Company) informs you that in accordance with the extract from the Minutes of the Extraordinary General Meeting of Shareholders of the Company dated October 28, 2021 No. 5, the powers of a member of the Board of Directors of the Company Abilov Ulan Zhenishovich were terminated from September 14 .2021 and in accordance with the extract from the Minutes of the Extraordinary General Meeting of Shareholders of the Company dated October 28, 2021 No. 6, Aliyev Abdinabiy Turdumatovich was elected to the position of a Member of the Board of Directors of the Company from October 28, 2021.