Information on Interested Party Transactions

In 2024, the Management Board of Kazakhtelecom JSC approved and adopted three resolutions concerning transactions in which the Company has an interest, including:

1. Management Board Resolution No. 21/62 dated 10.06.24 “On entering into an interested party transaction — Additional Agreement No. 15 to the Joint Activity Agreement dated 14.12.2012 No. 743/12-DO/1171-03-DSD”.

Pursuant to the Management Board’s resolution, Additional Agreement No. 15 dated 28.08.2024 to the Joint Activity Agreement was concluded with Mobile Telecom-Service LLP.

2. Management Board Resolution No. 34/112 dated 23.09.24 “On entering into an interested party transaction with Samruk-Kazyna JSC”.

Pursuant to the Management Board’s resolution, a Software Usage Rights Exchange Agreement dated 30.09.2024 No. 1969-I / 228-05-22-SOP was concluded between Samruk-Kazyna JSC and Kazakhtelecom JSC.

3. Management Board Resolution No. 12/37 dated 15.04.24 “On entering into a transaction with National Information Technologies JSC”.

Pursuant to the Management Board’s resolution, a service procurement agreement for the lease of communication channels dated 16 August 2024 No. 000740000728EEP2408004/00 was concluded with National Information Technologies JSC.