1) By the Resolution of the General Meeting of the Members dated July 05, 2017, Chernozubenko Alexander Vladimirovich was appointed as Director of Silicon Mining LLP on July 17, 2017.
2) By the Resolution of the extraordinary Meeting of the LLP Members dated 01.11.2019. (Minutes No. 10/19), Fesak Elena Alexandrovna was appointed as Director of Masalsky GOK LLP.
3) By the Resolution of the Board of Directors of the National Mining Company Tau-Ken Samruk Joint-Stock Company dated 08.09.2017, Morozov Fedor Pavlovich was appointed as General Director of North Katpar LLP from September 12, 2017.
4) By the Resolution of the Acting Sole Shareholder, Karim Damir Amangeldyuly was appointed as General Director from December 5, 2019.
5) By the Resolution of the in-person Meeting of the Board of Directors of the National Mining Company Tau-Ken Samruk Joint-Stock Company dated 26.07.2019 (Minutes No. 06/19), Abishev Kanat Kuanyshevich was appointed as Director of Tau-Ken Mining LLP.
6) By the Resolution of the in-person Meeting of the Board of Directors of the National Mining Company Tau-Ken Samruk Joint-Stock Company dated 26.07.2019 (Minutes No. 06/19), Skakov Danel Mazhynovich was appointed as General Director of JV Alaygyr LLP from January 30, 2019.
7) By the Resolution of the Board of Directors of Tau-Ken Samruk NMC JSC dated October 29, 2018 (Minutes No. 09/18), Makulbekov Rustem Nurlanovich was appointed as Director of Tau-Ken Altyn LLP from October 29, 2018.
8) By the Resolution of the Board of Directors of Tau-Ken Samruk NMC JSC dated 26.03.2019 (Minutes No. 02/19) Akberdin Rustam Alexandrovich was appointed as General Director of Tau-Ken Temir LLP.
9) By the Resolution of the in-person Meeting of the Board of Directors of the National Mining Company Tau-Ken Samruk Joint-Stock Company (Minutes No. 14/15 dated December 24, 2015), Askarov Aidos Shaikhitdinovich was appointed as Director of Shokpar-Gagarinskoye LLP.