At the meeting of the Board of Directors of “IMSTALCON” Joint-Stock Company held on July 23, 2021, the following decisions were made:

2.1. To convene the Annual General Meeting of Shareholders of “IMSTALCON” JSC and approve the date and time of its conduct on August 26, 2021, at 11:00 local time.

2.2. To approve the venue for the Annual General Meeting of Shareholders of “IMSTALCON” JSC and the registration of meeting participants at the address: Almaty City, Aymanova Street, 140 (conference hall). To set the registration time for participants of the Annual General Meeting of Shareholders scheduled for August 26, 2021, from 09:00 to 10:30 local time.

2.3. To determine the date for compiling the list of shareholders entitled to participate in the Annual General Meeting of Shareholders of “IMSTALCON” JSC and vote at it, as of August 20, 2021.

2.4. To appoint the date and time for holding the repeat Annual General Meeting of Shareholders of “IMSTALCON” JSC, which should be conducted if the first meeting does not take place due to a lack of quorum, on August 27, 2021, at 11:00 local time at the same address.

2.5. To instruct the executive body of “IMSTALCON” JSC to ensure the preparation and conduct of the Annual General Meeting of Shareholders.

3. To approve the agenda of the Annual General Meeting of Shareholders:

3.1. Regarding the determination of the quantitative composition, term of office, and election of members of the counting commission.

3.2. Determination of the annual financial statements for the year 2020.

3.3. Approval of the procedure for the distribution of net income for the year 2020 and the size of dividends for the 2020 financial year per one common share.

3.4. Regarding shareholders’ appeals on the actions of “IMSTALCON” JSC and its officials and the results of their consideration.

Materials of the meeting can be reviewed at the location of the Company ten days before the meeting date.