№ and date of the Minutes of the meeting of the Board of Directors, the
form of the meeting

Protocol № 3/24 dated 05/04/2024, full-time

Members of the Board of Directors who participated in the meeting

1. Ahmed-Zaki Darkhan Zhumakanovich - Chairman of the Board of Directors of NAO Karaganda Industrial University, Vice Minister of Science and Higher Education of the Republic of Kazakhstan.
2. Bykov Vladimir A. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (by agreement).
3. Kulpeisov Ernar D. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Chamber of Entrepreneurs Atameken of the Karaganda region, independent director (by agreement).

Issues considered

1. On approval of the amount of tuition fees for educational programs of the
Non-profit Joint-Stock Company «Karaganda Industrial University» for the 2024-
2025 academic year (Speaker - Member of the Board -Vice–Rector for Academic
Affairs Sivyakova G.A.).
2. On the appointment of a new Corporate Secretary of the Non-profit Joint-
Stock Company «Karaganda Industrial University» (Speaker - Member of the
Board -Vice–Rector for Academic Affairs Sivyakova G.A.).

Invited: