Extract from the Minutes of the meeting of the Board of Directors of the Company dated January 27, 2022 No. 2

JSC 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 January 27, 2022 No. 2, the powers of Ermek Kubanychbekovich Amanturov, a member of the Board of Directors of the Company, have been terminated position of a member of the Board of Directors at his own request in accordance with Article 82 of the Labor Code of the Kyrgyz Republic from 02/01/2022.