A MEETING OF THE BOARD OF DIRECTORS’ COMMITTEES WAS HELD AT AMANZHOLOV UNIVERSITY

Meetings of the Board of Directors’ committees were held at Sarsen Amanzholov East Kazakhstan University, during which key issues related to the Company’s activities were considered.

During the Audit Committee meeting, the annual financial statements for 2025 were preliminarily reviewed. Participants discussed proposals for the distribution of net income, which will later be submitted for approval to the Sole Shareholder. Reports from the Internal Audit Service and the Anti-Corruption Compliance Service were also presented.

The Human Resources and Remuneration Committee considered issues related to personnel management and the effectiveness of the leadership. In particular, KPI scorecards for members of the Management Board, as well as the Company’s staffing levels, were discussed and recommended for further approval.

At the meeting of the Strategic Planning Committee, a report on the activities of the Board of Directors for 2025 was presented. In addition, participants discussed the rules for transferring the university’s real estate into property lease, including rent and sublease.

The meetings made it possible to comprehensively review the most important aspects of the Company’s financial, кадровой and strategic policy, as well as to prepare recommendations for further management decisions.