Notice on holding a repeat Extraordinary General Meeting of Shareholders of "IITU" JSC

Dear Shareholders of JSC "IITU"!

Joint Stock Company "International Information Technologies University" (hereinafter - "IITU" JSC) hereby notifies about holding of the repeated Extraordinary General Meeting of Shareholders of IITU JSC (hereinafter - the Meeting of Shareholders) on October 16, 2023 at 2:30 p.m. Almaty time, in person, as well as via video conference call, due to the lack of quorum at the Meeting of Shareholders scheduled for October 13, 2023 at 2:30 p.m. Almaty time, at the address: 34/1 Manasa Street, 10th floor, Almaty, Republic of Kazakhstan.

The repeated meeting of shareholders will be held on October 16, 2023 at 2:30 p.m. Almaty time, location of the meeting: the Republic of Kazakhstan, Almaty, 34/1 Manasa Street, 10th floor, with the following agenda:

On determining the quantitative composition of the Board of Directors of MUIT JSC, the term of office of the Board of Directors of IITU JSC, election (re-election) of members of the Board of Directors of IITU JSC, as well as determining the amount and terms of payment of remuneration to the members of the Board of Directors of IITU JSC for the performance of their duties.

Approval of the new version of the Charter of MUIT JSC and invalidation of the Charter of IITU JSC approved by the decision of the Extraordinary General Meeting of Shareholders of IITU JSC (Minutes No. 1 dated 11.03.2020).

On issues related to the meeting of shareholders, the shareholders of IITU JSC may contact the Corporate Secretary of IITU JSC Alfiya Davletova:

Republic of Kazakhstan, Almaty city, 34/1 Manas Street, 10th floor, on working days from 9:00 a.m. to 6:00 p.m. (Almaty time), tel: + 7 (727) 244-51-11 ext. 2106, e-mail: adavletova@iitu.edu.kz.