Extract from the Minutes of the meeting of the Board of Directors of the Company dated March 10, 2022 No. 5

OJSC MCC “Entrepreneurship Development Fund” (hereinafter referred to as the Company) expresses its respect to you and informs you that, in accordance with an extract from the Minutes of the meeting of the Board of Directors of the Company dated March 10, 2022 No. 5, Mukusheva Damira Asypbekovna was elected as the Deputy Chairman of the Board of the Company, with March 10, 2022.