Yernat Berdigulov

Member of the Board of Directors, Representative of the Sole Shareholder

Date of first election to the Board of Directors: April 26, 2021 (decision of the Management Board of JSC SWF Samruk-Kazyna No.17/21)

Citizenship — the Republic of Kazakhstan

Date of birth: September 3, 1987

Education:

* 2015–2018, University of Warwick, Master of Business Administration

* 2011–2012, CIMA Diploma: Operations Performance Management and Business Performance Management

* 2007–2010, University of Toronto, specialty State Policy and International Relations (direction – International Economics)

Work experience:

From April 2011 to December 2012 – Project Manager, Project Office for the implementation of the Management Accounting System (MAS) of Samruk-Kazyna JSC

– From January 2013 to May 2018, Advisor to the CEO of Samruk-Energy JSC (on financial and economic issues). Also, over the years, he was the Director of the Analytical Support Department, Director of the Strategic Development Department, Director of the Project Management Department

– From August 2018 to April 2019 – Analyst of the Asset Management Directorate of Samruk-Kazyna JSC

– From May 2019 to April 2021 – Project Manager at the international consulting company Whiteshield Partners (in different years he was Senior Analyst, Consultant)

– From April 2021 to the present, Co-Managing Director for Strategy, Sustainability and Digital Transformation of Samruk-Kazyna JSC

Part-time work and membership in the Board of Directors:

Member of the Boards of Directors/ Supervisory Boards of other subsidiaries of Samruk-Kazyna JSC: Samruk-KazynaConstruction JSC, JSC NMC Tau-Ken Samruk, Kazakhstan Nuclear Power Plants LLP

Ownership of company shares: none.

No shares of suppliers or competitors of the company