/KASE, February 7, 2024/ - Qazaqstan Investment Corporation JSC (Astana), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that by a decision of the sole shareholder dated January 31, 2024, the following changes have been made to the composition of the company's Board of Directors: - removed: V. Son; - elected: U. Galym, Y. Ausharipov. Taking into account the changes made, the Board of Directors of Qazaqstan Investment Corporation JSC consists of six people: U. Galym, Y. Ausharipov, Nicholas Robert Page, A. Fokina, Marcia-Elizabeth Christian Favale, Y. Zholat. This information is available (in Kazakh and Russian) on -
https://kase.kz/files/emitters/KACM/kacm_board_changes_310124_169.pdf [2024-02-07]