The composition of the Board of Directors of Central Asian Electric Power Corporation JSC has been elected

/KASE, March 25, 2022/ – Central Asian Electric Power Corporation JSC (Nur-Sultan), whose bonds are on the official list of Kazakhstan Stock Exchange (KASE), informed KASE that by the decision of the General Meeting of Shareholders dated March 17, 2022, the Board of Directors elected: - Tan Levin - Member of the Board of Directors, Independent Director; - Klebanov A.Ya. - Member of the Board of Directors; - Oral B.E. - Member of the Board of Directors; - Kutbai Zh.B– - Member of the Board of Directors; - Tabanov E.R. - Member of the Board of Directors; - Kaiser Franz-Josef (Franz-Josef Kaiser) - Member of the Board of Directors, Independent Director; - Kerr Manfred-Josef (Manfred-Josef Kehr) - Member of the Board of Directors, Independent Director; - A.D. Nigai - Member of the Board of Directors. This information is posted – https://kase.kz/files/emitters/CAEP/caep_board_changes_170322_148.pdf [2022-03-25]