Composition of the HR and Remuneration Committee:

1. Kuanyshev Timur Orazbekovich – Chairman of the Committee, Chairman of the Board of Directors of the limited Liability Partnership "TENGE Oil&Gas".

2. Baitasov Armanzhan Merekeevich – Member of the Committee, Head of the company "United Media Group", Independent director.

3. AisautovTimur Sadykovich  – Member of the Committee, General Director of the DAMU Research Group Research Agency, Independent director.