Extract from the Minutes of the meeting of the Board of Directors of the Company dated May 25, 2022 No. 9

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 May 25, 2022 No. 9, the powers of Samidin Kulanbaev, Deputy Chairman of the Board of the Company, have been terminated from May 25 .2022 of his own free will in accordance with Article 82 of the Labor Code of the Kyrgyz Republic and in accordance with an extract from the Minutes of the meeting of the Board of Directors of the Company dated May 25, 2022 No. 9, was elected Deputy Chairman of the Company's Management Board Adilet Dzhanyshbekovich Mamatov from May 25, 2022.

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