Date of First Election/Election to the Current Composition:

Resolution of the Company's Board of Directors dated 18 November 2025 with the term of office until 17 November 2026.

Citizenship - Republic of Kazakhstan

Year of birth - 11-07-1964

Education:

• Alma-Ata zooveterinary institute, zooengineering faculty
• Kazakh State University. al-Farabi, Faculty of Law

Work experience:

• From 2010 to 2018, he worked as an advisor to the Embassy of the Republic of Kazakhstan in the Azerbaijan, Tajik and Kyrgyz Republics.
• Since 2018 Vice President for General Issues of JSC "NC Kazakhstan Garysh Sapary", Astana.
• Since April 2019, Advisor to the Chairman of the Management Board of JSC "NC Kazakhstan Garysh Sapary", Astana.
• From August 2020 to the present — Deputy Chairman of the Management Board of JSC NC Kazakhstan Engineering.

Awarded: Letter of thanks from the President of the Republic of Kazakhstan (2005), more than 25 departmental and anniversary medals.

The Company does not own shares of the Company itself, nor shares or equity interests in legal entities that are suppliers or competitors of the Company.