Extract from the Minutes of the meeting of the Board of Directors of the Company dated February 28, 2022 No. 4

OJSC MCC “Entrepreneurship Development Fund” (hereinafter referred to as the Company) informs you that, in accordance with the extract from the Minutes of the meeting of the Board of Directors of the Company dated February 28, 2022 No. 4, the powers of the Deputy Chairman of the Board of the Company Berbaev Timur Omurbekovich have been terminated, with February 28, 2022 in accordance with paragraph 5 of Article 79 of the Labor Code of the Kyrgyz Republic (in connection with the transfer to an elective position).