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About the Committees of the Board of Directors of Kazakhstan Engineering

There are 3 committees under the Company's Board  of Directors: the Audit Committee of the Board of Directors, the Appointment and Remuneration Committee of the Board of Directors, and the Strategy and Investments Committee of the Board of Directors.

Audit Committee:

1) Kozhakhmetov Kuat Bakirovich - independent director, Chairman of the Committee;

2) Satzhanov Kenzhebay Satzhanovich - independent director, member of the Committee.

3) Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee.

4) Shukputov Andar Mauleshovich - independent director, member of the Committee.

Nomination and Remuneration Committee:

1) Satzhanov Kenzhebay Satzhanovich - independent director, Chairman of the Committee;

2) Kozhakhmetov Kuat Bakirovich - independent director, member of the Committee.

3) Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee.

4) Shukputov Andar Mauleshovich - independent director, member of the Committee.

Strategy and Investment Committee:

1) Shukputov Andar Mauleshovich - independent director, Chairman of the Committee;

2) Kozhakhmetov Kuat Bakirovich - independent director, member of the Committee.

3) Zhakenov Serikzhan Amirzhanovich - independent director, member of the Committee.

4) Satzhanov Kenzhebay Satzhanovich - independent director, member of the Committee

The Regulations of the Audit Committee were  approved by the decision of the Board of Directors of the Company dated April 9, 2012 (Minutes No. 82). The Audit Committee consists of 4 people - Independent Directors.

The Regulations of the Appointment and Remuneration Committee were  approved by the decision of the Board of Directors of the Company dated July 4, 2012 (Minutes No. 86). The Nomination and Remuneration Committee consists of 3 people - 2 Independent Directors and a member of the Board of Directors.

The Regulations of the Strategy and Investments Committee were  approved by the decision of the Board of Directors of the Company dated May 31, 2013 (Minutes No. 5). The Strategy and Investment Committee consists of 4 people - 3 Independent Directors and a member of the Board of Directors.