Extract from the Minutes of the Extraordinary General Meeting of Shareholders of the Company dated September 14, 2021 No. 4

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 September 14, 2021 No. 4, the powers of Chyngyz Zainidinovich Zhumaliyev, a member of the Board of Directors of the Company, have been 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 September 14, 2021 No. 4, Amanturov Ermek Kubanychbekovich was elected to the position of a Member of the Board of Directors of the Company from September 14, 2021.

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