/KASE, December 12, 2024/ – By the decision of the sole shareholder of JSC Phystech II (KASE ticker – PHYS) dated November 26, 2024, the following changes were made to the composition of the company's Board of Directors:

• excluded: A. Userov, A. Daribekov, E. Tapaev;
• elected: A. Naukenov, K. Bekkali, S. Amanzhulov.

Taking into account the changes made, the Board of Directors of Phystech II JSC consists of three people.

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[2024-12-12]