Results of the annual general meeting of shareholders OJSC MFC "Salym Finance"

Date: March 25, 2021.

Venue: Bishkek, 40 Manas Ave.

Based on the voting results, the annual general meeting of shareholders adopted the following decisions:

1. To approve the counting commission consisting of three people.

2. To approve the report of the executive body on financial and economic activities for 2020.

3. To approve the financial statements and income statement for 2020.

4. To approve the conclusion of the auditing committee for 2020.

5. To approve the report of the independent auditor on the financial statements of the company as of 2020.

6. To approve the procedure for distribution of profits for 2020.

7. To approve the budget of OJSC MFC Salym Finance for 2021.

8. To approve the development strategy of OJSC MFC Salym Finance for 2021-2025.

9. To elect an audit committee of three people.

10.1. Approve the amount of monthly remuneration to members of the board of directors and the audit committee.

10.2. To approve the cost estimates for supporting the activities of the board of directors and the audit committee for 2021.