Management board

Provides overall management of JSC NMC Tau-Ken Samruk.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated April 23, 2018, Extract #02/18.

Citizenship: Republic of Kazakhstan

Date of birth: June 3, 1979

Education: he graduated from the Kazakh State National University named after Al-Farabi, (2000) in the specialty – Jurisprudence. He obtained the Bachelor's degree (2012), in the specialty - organization of transportation, traffic and operation of transport, Kazakh University of Ways of Communications. He graduated from the Russian Academy of National Economy and Public Administration under the President of the Russian Federation (2015), he obtained the Master's degree in Public and Municipal Governance. He qualified in MBA International Management, Geneva Business School (2016) and MBA Mining Management, NUST Moscow Institute of Steel and Alloys (2017).

Professional experience: since 2001 – the Senior Prosecutor’s Assistant, Semirechenskaya transport prosecutor's office.

Since 2004 – the Deputy Director - Head of the Contract and Legal Division of the Legal Department, Kazakhtelecom JSC.

Since 2006 – the Head of the Administrative Support Division of the Administrative and Financial Department, Agency of the Republic of Kazakhstan on Regulation of Activities of the ARFC.

Since 2007 – the Leading Specialist of the Legal Department in Trade and Transport Company LLP, JSC NAC Kazatomprom. Since 2010 – Chief Manager - Head of the Legal Department. Since 2011 – Deputy Supply General Director. Since 2012 – First Deputy General Director. Since 2014 – Chief Executive Officer – General Director. Since 2015 - First Deputy General Director.

Since 2016 – General Director of Karatau LLP, JSC NAC Kazatomprom.

Since April 2018 - Managing Director of the “Uranium Mining” Division of JSC NAC Kazatomprom.

Since April 23, 2018 – Chief Executive Officer of JSC NMC Tau-Ken Samruk.

He was awarded with the Honorary Diplomas of JSC NAC Kazatomprom (2014) and the Nuclear Society of Kazakhstan, the anniversary sign to the 20^th anniversary of JSC NAC Kazatomprom.

The work and membership in the Board of Directors of other organizations: The representative of the Sole Shareholder in the Board of Directors of JSC NAC Kazatomprom.

Ownership of Company’s Shares: no.

Ownership of shares of suppliers and competitors of the company, number and proportion of owned shares in the affiliated companies: no.

Responsible for developing the production capacity and resource base for priority solid minerals. Supervises the implementation of projects for the extraction and processing of mineral raw materials, including quality control of design and major construction of production and infrastructure facilities, compliance with technological requirements in production plants of NMC. Coordinates research and innovation activities in mining and processing of mineral raw materials.

The range of questions within the responsibility in the Company: organization of work in the field of planning, accounting and corporate finance.

Date of Election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated June 08, 2018,

Citizenship: Republic of Kazakhstan

Date of Birth: October 21, 1971

Education: he graduated from the Economic Faculty of the West Kazakhstan Agricultural Institute in 1993, Oil Faculty of the Atyrau Institute of Petroleum and Gas in 2008.

Professional Experience: 1993 – 1995 – Deputy Chief Account of Teniz JSC,

1996 -1998 – Chief Accountant of Kurmangazy Regional Communication Center,

1998 – 2000 - Deputy Chief Account of Embamunaygaz JSC, Ozenmunaygaz JSC,

2001 – 2002 – Chief Accountant of EuroAsiaGroup LLP, Caspian Oil – TME JSC,

2003 -2006 – Deputy Chief Account, Finance Department Director, Deputy Economic and Finance Director of Embamunaygaz MS of JSC E&P KazMunayGas,

2006 – 2009 – Deputy Economic and Finance General Director ofLLP JV KazGerMunai

2010 -2012 – Managing Directorfor Joint Company Management of JSC E&P KazMunayGas,

2013-2015 – President of Karazhanbasmunay JSC

2016-2017 – Chief Executive Officer of Ozenmunaygaz JSC

2017 -2018 – Managing Director of Exploration and Production Assets Management of JSC E&P KazMunayGas.

He was awarded the Kurmet Order, medals of the 20th anniversary of the Constitution of the Republic of Kazakhstan, 20th anniversary of the Maslikhat of the Mangistau Region, the Certificate of Honor of the Ministry of Oil and Gas, the Medal of KMG NC, the Diplomas of JSC EP KMG

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company, number and share of affiliated companies’ shares: no

Implements the organization of activity on development and implementation of the transformation program, introduction of innovative approaches of business dealing, supervises investment activity, processes of acquisition and asset restructuring.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated June 28, 2018, Minutes #06/18.

Citizenship: Republic of Kazakhstan

Date of Birth: June 26,1979

Education: he graduated from the Kazakh State National University named after Al-Farabi, in specialty International Relations (2001), University of International Business, in specialty Accounting and Audit (2003), Karaganda Technical University,specialty Mining Engineer (2016), Skolkovo Business School (2018).

Professional experience:

Since 2001 - the credit officer at ATF Bank

Since 2002 – the dealer of the Treasury epartment at Kazkommertsbank

Since 2003 – the Senior Auditor of the Audit Department in Ernst Young LLP

Since 2005 – the Audit Manager at Deloitte LLP

Since 2009 – the Chief Accountant - Director of the Accounting and Reporting Department at SB JSC “Sberbank”

Since 2012 – the Managing Director of SAT & Company JSC

Since 2013 to 2015 – concurrently hold the position of the General Director of LLP JV Arbat

Since 2014 – the First Deputy CEO of SAT & Company JSC

Since 2012 to 2016 hold the position of the Member of the Board of Directors of JSC IC Standard

Since 2015 to 2018 – the Chief Executive Officer of SAT & Company JSC

Recruited to JSC NMC Tau-Ken Samruk on May 22, 2018.

He was awarded the “Miner's Glory” badge of the 3^rddegree, the medal of 25 years of Independence of the Republic of Kazakhstan

The work and membership in the Board of Directors of other organizations: a member of the Board of Directors of Altyntau Kokshatau, member of the Investment Committee under the Board of Directors of Kazzinc Holdings LLP.

Ownership of Company’s Shares: no.

Ownership of shares of suppliers and competitors of the company, number and proportion of owned shares in the affiliated companies: no

Provides for the formation and implementation of HR policy, controls over the development of a methodological base for managing the efficiency of the Company's operations and issues of improving the corporate governance system.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated June 28, 2018, Minutes No. 06/18.

Citizenship: Kazakhstan

Date of birth: May 5, 1979.

Education: he graduated with honors from the Kazakh State National University named after Al-Farabi, in specialty “Jurisprudence” (2000), Kokshetau University named after A. Myrzakhmetov, “Bachelor of Economics and Business” (2011), Kazakhstan University of Economics, Finance and International Trade, “Master of Economics and Business” (2016), Language Courses at Southern California University, Los Angeles, USA (2016), Russian Academy of National Economy and Public Administration under the President of the Russian Federation, Master of Public Administration and Municipal Governance (2018).

Professional experience: since 2001-2004 he held various positions in the Agency for Regulation of Natural Monopolies and Protection of Competition in Almaty city starting from a leading specialist, chief specialist up to the Head of the Department for Control and Application of Anti-Monopoly Regulation Measures.

Since 2004 – the Head of the Division for Control over the Activity of Natural Monopolies Subjects in the Energy Sector of the Department on Regulation and Control in the Sphere of Electric and Thermal Power Engineering of the Agency on Regulation of Natural Monopolies in Astana city.

Since 2005 – the Assistant to the Chairman of the Agency on Regulation of Natural Monopolies of the Republic of Kazakhstan.

Since 2006 – the Deputy Director of the Legal Department of the Agency of the Republic of Kazakhstan on Regulation of Natural Monopolies of the Republic of Kazakhstan.

Since 2008 – the Deputy Chairman of the Committee for State Material Reserves of the Ministry of Emergency Situations of the Republic of Kazakhstan.

Since 2010, he has been appointed Chairman of the Committee on State Material Reserves of the Ministry of Emergency Situations of the Republic of Kazakhstan.

In 2014, he was appointed Chairman of the Committee on State Material Reserves of the Ministry of National Economy of the Republic of Kazakhstan.

Since June, 2018 – the Chief Director of JSC NMC Tau-Ken Samruk

He was awarded the medal “Yeren enbegi yshin”, has a number of departmental awards.

The work and membership in the Board of Directors of other organizations: a member of the Board of Directors of Altyntau Kokshatau, member of the Investment Committee under the Board of Directors of Kazzinc Holdings LLP.

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company, number and proportion of owned shares in the affiliated companies: no

The scope of issues within the responsibility in the company: organization of work to ensure industrial, economic, environmental, information and internal security.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated June 28, 2018, Minutes # 06/18.

Citizenship: Republic of Kazakhstan

Date of birth: April 23, 1961

Education: he graduated from the Almaty Institute of National Economy, on specialty - Economics (1986).

Higher Courses of the CSS of the USSR in Minsk, “Officer with Higher Special Education” (1990)

Military rank: Major-General

Professional experience: hi began his career in the ranks of the Armed Forces of the USSR (1979-1981).

Since 1986 - the engineer and economist at the CSDI Kazdorproekt of the Ministry of Highways of the Kazakh SSR.

Since 1990 - he held various positions in the Department of Economic Security of the CSS / NSC of the Republic of Kazakhstan.

Since 1995 – the Deputy Head of the Division of the Chief Department of Economic Security of the NSC of the Republic of Kazakhstan, the Head of the Enbekshikazakh District Department of the ANSC of the Republic of Kazakhstan in Almaty and Almaty oblast.

Since 1997 – the Head of Alakol District Division of DNSC of the Republic of Kazakhstan in Almaty and Almaty oblast.

Since 1998 – the Head of the Division of Internal Security of the NSC of the Republic of Kazakhstan.

Since 2000 – the Deputy Head of the Department of the NSC of the Republic of Kazakhstan in the South-Kazakhstan oblast.

Since 2002 – the Head of the Department of NSC in Kyzylorda oblast and Baikonur city.

Since 2006 – the Head of the Department of the NSC of the Republic of Kazakhstan in Aktyubinsk oblast.

Since 2011 - the 5^th Department of the NSC of the Republic of Kazakhstan.

Since 2015 – the Advisor to the Chairman of the National Bank of the Republic of Kazakhstan

Since 2017 - in the stock of the NSC of the Republic of Kazakhstan.

He was awarded the State Award of the Republic of Kazakhstan – 2^nd degree “Aibyn” Order, anniversary medals of the Republic of Kazakhstan, departmental medals and awards of the NSC of the Republic of Kazakhstan and secret services of foreign countries.

Ownership of company shares: no

Ownership of shares of suppliers and competitors of the company, number and proportion of owned shares in the affiliated companies: no