Date of first election/election to the current board:

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

Citizenship: Republic of Kazakhstan

Year of birth: February 20, 1967

Education:

• Moscow Order of the Red Banner of Labor Civil Engineering Institute named after V.V. Kuibyshev, Moscow, Department of Industrial and Civil Engineering
• JSC Ryskulov Kazakh Economic University, Department of Business Economics, Bachelor's degree

Work experience:

• Soyuzpechat, Myrgishchi, Moscow Region, kiosk operator with financial liability, 1986-1987.
• Central Research Institute "Proektstalkonstruktsiya", Moscow (Industrial Internship, participation in the design of high-rise industrial structures), 1987-1990.
• Nikolaev Special Directorate-139 of the "Krymstalkonstruktsiya" Trust, Nikolaev, Ukrainian SSR (1st Category Engineer, Supply Engineer), 1990-1995.
• MP "Almataseismozashchita", Engineer-Economist, 1995.
• Central State Archive of Scientific and Technical Documentation of the Republic of Crimea, 1st Category Archivist, 1995-1996.
• State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan, (Deputy Head of Department (Leading Specialist, Chief Specialist, Head of Division) for Work with Non-State Legal Entities with State Participation; Head of the Archive) 1996-2007.
• JSC National Company Kazakhstan Engineering (Member of the Management Board, Director of the Planning and Economic Analysis Department, Director of the Strategy, Corporate Governance and Controlling Department (in various years, the Department of Corporate Governance and Strategic Development, Planning and Corporate Governance, Chief Manager of the Department of Corporate Governance) 2007-2011.
• JSC National Atomic Company Kazatomprom (Chief Expert, Head of the Department for Work with Subsidiaries and Associates, Chief Manager of the Corporate Governance Department) from September 2011 to the present.

Achievements: Member of the Association of Independent Directors of Kazakhstan since 2023, certified internal trainer of JSC NAC Kazatomprom. The Company's shares, as well as shares and participation interests of legal entities, which are suppliers and competitors of the Company, does not own.