Documents Regulating the Board of Directors

.The Company has a Policy on the advance training of the members of the Board of Directors of Tau-Ken Samruk JSC and involvement of external experts by the Board of Directors, the goal of which is to increase the efficiency and balance of decisions of the Board of Directors of the Company by introducing a systematic, structured and transparent mechanism for developing the skills and qualifications of the members of the Board of Directors and realization of their right to engage external experts if the issues to be considered by the Board ofDirectors require an external professional and independent expertise.

In compliance with the Policy on the advanced training of the members of the Board of Directors of JSC NMC Tau-Ken Samruk and involvement of external experts, the independent director has the right to raise his qualification at the expense of the Company’s funds.

In this regard, in 2017, the Independent Director Argingazin A.A. took part in:

– the international director certification program “IoD Chartered Director”, organized by Samruk-Kazyna Corporate University in The Director’s Role in the Organization Management module.

– Project Management 1, Project management 2: PMP Training Program.

In June, 2018 Arslanova Z.F. took part in the 1steducation module under “ICA Professional Postgraduate Diploma in Governance, Risk & Compliance” program.