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.

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

He manages all financial, economic and control activities. He is responsible for the economic efficiency of the Company’s activities, medium-term financial and economic planning, analysis of the economic performance of the Company, as well as organization and coordination of work to automate the processes of the Company’s operations.

Citizenship: Republic of Kazakhstan

Date of birth: November 10, 1985

Education: he graduated from the Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP), on specialty “Finance” (2007).

Professional experience:

Since 2007 - Specialist of the Audit Department of Deloitte LLP

Since 2010 - Senior Auditor of the Audit Department of Deloitte LLP

Since 2011 - Auditor of SAT & Company JSC

Since 2012 - Managing Director, Member of the Management Board of SK Standard JSC

From 2013 - Managing Director of AB Bank JSC

From 2014 - Financial Director of Taraz Metallurgical Plant LLP

From 2015 - Managing Director of the Budgeting and Investment Projects Department of SAT & Company JSC

Since 2016 - General Director of Taraz Metallurgical Plant LLP

Since 2018 - President of Ecoton+ JSC

He was hired to JSC NMC Tau-Ken Samruk on April 8, 2019.

Company’s share ownership: no

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

Provides for organization of corporate management, legal support of Company's operations, human resource management processes, interaction with governmental bodies, ensures the regularity of administrative and maintenance activities for the purpose of long-term, balanced and sustainable development of the Company.

Date of election: Decision of the Board of Directors of JSC NMC Tau-Ken Samruk dated July 26, 2019, Minutes No. 06/19.

Citizenship: the Republic of Kazakhstan

Date of birth: February 14, 1968

Education: graduated from Karaganda State Institute of Medicine, with a degree of "Dentist" (1992), Rudnyi State Industrial Institute, with a degree of "Economist-manager" (2004), Kazakh Humanitarian Legal University, with a degree in "Jurisprudence” (2005).

Professional activities:

Since 1992 – A dentist, general health department, Rudnyi;

Since 1998 – Chief Doctor, “Rassvet” Health and recreation resort, Rudnyi;

Since 1999 – Director of the Medical and Health Center of “Sokolovsko-Sarbaiskoe Mining and Concentration Production Association” JSC, Rudnyi;

Since 2001 – Deputy Vice-President“Sokolovsko-Sarbaiskoe Mining and Concentration Production Association”, JSC, Rudnyi;

Since 2002 – Vice-President, “Sokolovsko-Sarbaiskoe Mining and Concentration Production Association”, JSC, Rudnyi;

Since 2004 – Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan;

Since 2007– Deputy Director, Center for Forensic Expertise of the Ministry of Justice of the Republic of Kazakhstan;

Since 2010 –Director, a Center for Forensic Expertise of the Ministry of Justice of the Republic of Kazakhstan;

Since 2012 – Head of the Personnel Department of the Agency of the Republic of Kazakhstan for combating economic and corruption crime (financial police);

Since 2014 - Head of the Administration and Personnel Department, JSC "Kazatomprom" National Atomic Company, “Trade and Transportation Company” LLP, Head of Administrative and Personnel Department;

Since 2016 - Deputy Director, a Center for Forensic Expertise of the Ministry of Justice of the Republic of Kazakhstan;

In 2017 - Adviser to the Minister of Justice of the Republic of Kazakhstan; Deputy Director for Research work of the Center for Forensic Expertise of the Ministry of Justice of the Republic of Kazakhstan; Director of the Center for Forensic Expertise of the Ministry of Justice of the Republic of Kazakhstan;

May 27, 2019 - acceptation for employment in “Tau-Ken Samruk” NMC JSC.

Company share ownership: no

Share ownership of vendors and competitors of the Company, number and proportion of shares owned by affiliated companies: no