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About making changes to Board of Directors of "Tengri Bank" JSC

30.05.2018

Extract from minutes of Annual General Meeting of Shareholders of "Tengri Bank" JSC dated 28 May 2018

1. Remove from the Board of Directors a member of the Board of Directors of the Bank, an independent director of the Bank, Sergey Nikolayevich Gusarov, at his own request, according to the submitted application;

2. Elect member of Board of Directors of Bank, as independent director of Bank – Mr. Baurzhan Tabyldievich Nugymanov;

3. Establish that the term of office of Baurzhan Tabyldievich Nugymanov as a member of the Board of Directors of the Bank - an independent director of the Bank expires simultaneously with the expiry of the term of office of the Board of Directors of the Bank as a whole, that is, November 21, 2020.



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