KazTransOil JSC Announces a Change in the Composition of the Company’s Board of Directors

/KASE, May 24, 2022/ – KazTransOil (Nur-Sultan), whose shares are officially listed on the Kazakhstan Stock Exchange (KASE), provided KASE with the following press release dated May 24, 2022: Quotation By resolution of General Council Meeting of shareholders of “KazTransOil” JSC on May 19, 2022, the powers of Daniyar Berlibayev, member of the board of directors of “KazTransOil” JSC, were prematurely terminated, Marat Ormanov, a representative of JSC NC “KazMunayGas”, was elected a new board member of “KazTransOil” JSC. Following this resolution, Marat Ormanov was also elected Chairman of the Board of “KazTransOil” JSC. Currently, the Board of Directors of “KazTransOil” JSC includes Marat Ormanov (Chairman of the Board of Directors of “KazTransOil” JSC, representative JSC NC “KazMunayGas”), Marlen Orazbekov (representative of JSC NC “KazMunayGas”), Talgat Kurmanbayev (General Director (Chairman of the Management Board) of “KazTransOil” JSC), Vinicius Agostini (Independent Director), Alberto Martinez (Independent Director), Hadrien Fraissinet (Independent Director). unquote The full press release is available at: – https://kase.kz/files/emitters/KZTO/kzto_reliz_240522_kz.pdf – in Kazakh; – https://kase.kz/files/emitters/KZTO/kzto_relizs_240522.pdf – in Russian; – https://kase.kz/files/emitters/KZTO/kzto_reliz_240522_en.pdf – in English. [2022-05-24]