/KASE, November 21, 2024/ – Shubarkol komir JSC (Qaraghandy), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that by a decision of the general meeting of shareholders dated November 15, 2024, the following changes were made to the composition of the company's Board of directors: - removed: N. Ospanov; - elected: A. Jumaeva. Taking into account the changes made, the Board of Directors of Shubarkol komir JSC consists of five people: S. Shakhazhanov, D. Rakhmatullaev, S. KIm, A. Teleuov, A. Jumaeva. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/SHUK/shuk_board_changes_151124_302.pdf [2024-11-21]