Name of the issuer's body that adopted the decision

date of the general meeting of shareholders of the issuer / date of the decision of the sole shareholder of the issuer

time of the issuer's general meeting of shareholders (HH:MM)

venue of the issuer's general meeting of shareholders

Republic of Kazakhstan, Almaty city, Manasa street, 34/1, conference hall of JSC "IITU", 10th floor.

items included in the agenda of the general meeting of shareholders of the issuer

1. On the approval of the annual financial statements of JSC "IITU" for the years 2018, 2019, and 2020.
2. On the distribution of the net income of JSC "IITU" for the years 2018, 2019, and 2020, the payment of dividends on ordinary shares, and the annual dividend amount per ordinary share of JSC "IITU".
3. On the review of information regarding the remuneration paid in 2020 to members of the Board of Directors and the Management Board of JSC "IITU", and the composition of the Board of Directors and the Management Board of JSC "IITU" in 2020.
4. On the review of information regarding shareholder appeals concerning the actions of JSC "IITU" and its officials, and the results of their consideration.

decisions adopted by the General Meeting of Shareholders of the joint-stock company, indicating the voting results

Decision adopted by the meeting on the first agenda item: 1. Approve the audited annual separate and consolidated financial statements of JSC "IITU" for the years 2018, 2019, and 2020. 2. Publish the annual financial statements of JSC "IITU" for the years 2018, 2019, and 2020 on the financial statement repository’s website and the official website of JSC "IITU," in the manner prescribed by legislation. Voting results on the first agenda item: "For" – 1,654,643 votes, unanimously; "Against" – none; "Abstained" – none. Decision adopted by the meeting regarding the second agenda item: 1. Approve the following procedure for the distribution of the net income of JSC "IITU" (Almaty City, 34/1 Manas Street, current account KZ926010131000124681 at JSC "Halyk Bank of Kazakhstan") for the years 2018, 2019, and 2020: allocate the net income for 2019 in the amount of 331,973 thousand tenge and for 2020 in the amount of 464,496.42 thousand tenge for the payment of dividends to the shareholders of JSC "IITU"; retain the net income for 2018 in the amount of 194,203 thousand tenge at the disposal of JSC "IITU" for the company's further development, to be utilized subject to agreement with the shareholders of JSC "IITU". 2. Approve the dividend amount per ordinary share of JSC "IITU" at 481.354 tenge. 3. The Management Board of JSC "IITU" shall pay dividends in the amount of 796,469,420 (seven hundred ninety-six million four hundred sixty-nine thousand four hundred twenty) tenge to the shareholders of JSC "IITU" in the manner and within the timeframes prescribed by the legislation of the Republic of Kazakhstan: - Public Foundation "Nursultan Nazarbayev Education Foundation" – 676,997,779 (six hundred seventy-six million nine hundred ninety-seven thousand seven hundred seventy-nine) tenge;- Bekturganova Madina Mukhamedovna – 79,647,760 (seventy-nine million six hundred forty-seven thousand seven hundred sixty) tenge; - Sagadiev Baurzhan Yerbolovich – 39,823,881 (thirty-nine million eight hundred twenty-three thousand eight hundred eighty-one) tenge. Voting results on the second agenda item: "For" – 1,654,643 votes, unanimously; "Against" – none; "Abstained" – none. Resolution adopted by the meeting regarding the third agenda item: 1. To take note of the information regarding the amount of remuneration paid in 2020 to members of the Board of Directors and the Management Board of JSC "IITU," and the composition of the Board of Directors and the Management Board of JSC "IITU" in 2020. Voting results on the third agenda item: "For" – 1,654,643 votes, unanimously; "Against" – none; "Abstained" – none. Resolution adopted by the meeting regarding the fourth agenda item: 1. To take note of the information regarding the absence of shareholder complaints concerning the actions of JSC "IITU" and its officials, and the results of their review, during 2019 and 2020. Voting results on the fourth agenda item: "For" – 1,654,643 votes, unanimously; "Against" – none; "Abstained" – none.