Leasing Group JSC (Almaty) informed KASE that by a decision of the general meeting of shareholders dated February 29, 2024, the following changes were made to the composition of the company's Board of Directors: - excluded: A. Ushbayev; - elected: I. Chakalidi. Taking into account the changes made, the Board of Directors of Leasing Group JSC consists of five people: I. Chakalidi, A. Subbotin, Y. Berdalin, O. Zhandossov, D. Kydyrbayev.