In order to effectively organize the activities of the Board of Directors and the interaction of the Management Board with Shareholders, the Board of Directors appoints a Corporate Secretary.

The Corporate Secretary is accountable to the Board of Directors and is independent from the Management Board. The Corporate Secretary carries out his activities on the basis of legislation, the Company’s Charter, the Corporate Governance Code, the Regulations on the Corporate Secretary and other internal documents of the Company.

Demesinov Tair Samatovich – Corporate Secretary

Phone: +7(7172) 511-662

Ta.demessinov@nccr.kz