Strategic decisions: results of the meeting of the Board of Directors of JSC National Geological Survey

On March 29, 2024, a meeting of the Board of Directors of the National Geological Service JSC (hereinafter referred to as the Company) took place, attended by the following board members: Sharhan I.Sh., Akbarov E.E., Tashenev B.Kh., Kuandykov B.M., Syzdykov A.Kh., Kushelenov A.Zh., Galiev E.F.

Following the meeting of the Board of Directors, the following key decisions were made: The Work Plan of the Company’s Ombudsman for 2024, the Compliance Officer Regulations of the Company, and the Job Description of the Company’s Compliance Officer were approved. Furthermore, the Company’s Compliance Department Regulations, approved by the Board of Directors on December 29, 2022 (protocol No.3-2022-03), were repealed.

The draft plan of events of the Company for 2023-2027 was reviewed, with plans for subsequent remote voting by the Board of Directors after approval by the relevant authorized body. It was also preliminarily agreed to submit the Company’s Charter in a new edition for approval to the Sole Shareholder of the Company.

Additionally, specific directives related to strategic development issues of the Company were issued to the Company’s Management.