Member of the Board of Directors of JSC "Energoinform", Managing Director for IT and Telecommunications at JSC "KEGOC"

Born on July 7, 1984.

In 2006, he graduated from the Ryskulov Kazakh Economic University with a degree in "Computer Systems for Information Processing and Management".

In 2015, he graduated from JSC "Almaty University of Power Engineering and Telecommunications" with a degree in "Automation and Control".

In 2020, he earned a degree in "Business Administration" from "Almaty Management University".

He was elected to the Board of Directors of JSC "Energoinform" on April 29, 2024.

Career Background:

• August 2003 – November 2003: Specialist, Database Administration Department, JSC "Akcent-Terminal"

• August 2004 – March 2008: Assistant Accountant, Accountant, System Administrator, LLP "SAP Kazakhstan"

• April 2008 – October 2010: Manager, Internet and Data Transmission Services Department, JSC "Kazakhtelecom"

• October 2010 – May 2013: Head of IT and Communications Department, Administrative Management; Director of the IT Department; Chief Technology Officer for Service Development, JSC "Kazteleradio"

• June 2013 – August 2014: Director of the Information Support Department, JSC "Samruk-Energo"

• November 2014 – December 2014: Deputy Director of the IT Department, National Bank of the Republic of Kazakhstan

• July 2015 – October 2016: Deputy Head of the Main Directorate for Informatization and Telecommunications, Ministry of Defense of the Republic of Kazakhstan

• November 2016: IT Consultant, JSC "Astana – Regional Electric Grid Company"

• November 2016 – February 2017: Head of IT and Information Security Department, JSC "Astanaenergoservice"

• February 2017 – April 2022: Managing Director, Deputy President, Managing Director for Infrastructure Development of Information Security and GIS, Director of the Department for ICT Infrastructure Development and Support, and Geoinformation Support, JSC "Kazakhstan GIS Center"

• May 2022 – August 2022: Commercial Director, LLP "Helios Soft"

• December 2023 – April 2024: Director, LLP "SIMI Solutions"

• Since April 2024: Managing Director for IT and Telecommunications, JSC "KEGOC"

Independent Director of the Board of Directors of JSC "Energoinform"

Born on February 2, 1983.

In 2003, he graduated from Ryskulov Kazakh Economic University (KazEU) with a degree in "Taxes and Taxation".

In 2004, he graduated from Satbayev Kazakh National Technical University (KazNTU) with a degree in "Oil and Gas Field Development".

In 2005, he earned a Master of Business Administration (MBA) from Ryskulov Kazakh Economic University (KazEU) and the National Bank of the Republic of Kazakhstan (NBRK).

In 2010, he graduated from L.B. Goncharov Kazakh Academy of Transport and Communications (KazADI) with a degree in "Transport Construction".

He was elected to the Board of Directors of JSC "Energoinform" on February 28, 2025.

Career Background:

• January 2006 – December 2007: Manager of the Investment Projects Department, JSC "NC KAZINVEST"

• January 2007 – Present: Technical Director, LLP "Qazaq Beton" (co-owner)

• August 2007 – Present: Vice President of the Board of Trustees, JSC "Kazakh Academy of Transport and Communications named after L.B. Goncharov" (KazADI)

State and Other Awards:

• State Award "For Distinguished Labor" from the President of the Republic of Kazakhstan, Kassym-Jomart Tokayev

• Medal "30 Years of Maslikhat of the Republic of Kazakhstan"

• Honored Road Worker of the Republic of Kazakhstan

• Medal "30 Years of Kazakhstan Police"

Independent Director of the Board of Directors of JSC "Energoinform"

Born on March 5, 1984.

In 2004, she graduated from T. Ryskulov Kazakh Economic University with a degree in "Finance and Credit".

In 2023, she graduated from the University of Warwick – Warwick Business School, earning a Master of Business and Finance.

She was elected to the Board of Directors of JSC "Energoinform" on February 28, 2025.

Career Background:

• November 2004 – February 2005: Budgeting Specialist, JSC "Efes Kazakhstan"

• February 2005 – May 2009: Senior Auditor / Senior Consultant, LLP "Deloitte"

• May 2009 – June 2012: Director of Asset Management Department, LLP "United Chemical Company"

• June 2012 – April 2016: Deputy Financial Director, LLP "KLPE" (a joint venture between LG Chem, Ltd. and LLP "United Chemical Company")

• April 2016 – September 2018: Managing Director, LLP "United Chemical Company"

• September 2018 – Present: Director of the Economics and Finance Department, LLP "KMG PetroChem"

Chairman of the Management Board of JSC "Energoinform"

By the decision of the Board of Directors of JSC "Energoinform" dated March 5, 2025 (Protocol No. 3), elected Chairman of the Management Board of JSC "Energoinform."

Born on June 28, 1970, in Almaty Region.
Citizen of the Republic of Kazakhstan.
Does not own shares in JSC "Energoinform."

Education and Qualifications:

• Kazakh Pedagogical University named after Abai (1994)
  Specialty: History and Law

• D.A. Kunaev University (2002)
  Specialty: Finance and Credit

• Kazakh Agro-Technical University named after S. Seifullin (2011)
  Specialty: Electric Power Engineering

• 2021-2023 – Executive MBA “Euromanagement – Master of Business Administration for Executives”

Professional Experience:

• Since March 2025 – Chairman of the Management Board, JSC "Energoinform"

• Jan 2025 – Mar 2025 – Director of the Energy Sector Development Department, KAZENERGY Association, Astana

• May 2022 – Aug 2024 – General Director, LLP "AlmatyEnergoSbyt," Astana

• Apr 2021 – Apr 2022 – General Director, LLP "Ekibastuz GRES-1 named after Bulat Nurzhanov," Ekibastuz

• Sep 2019 – Apr 2021 – Managing Director for Business Transformation, JSC "Samruk-Energo," Astana

• Jun 2016 – Sep 2019 – Chairman of the Management Board, JSC "Kazakhstan Electricity Market Operator (KOREM)," Astana

• Dec 2014 – Apr 2015 – General Director, LLP "Astana-ERC," Astana

• Mar 2013 – Aug 2014 – Chairman of the Management Board, Member of the Board of Directors, JSC "Sevkazenergo," Astana

• Dec 2011 – Mar 2013 – Chairman of the Management Board, JSC "Akmola Distribution Electric Grid Company," Astana

• Jan 2009 – Dec 2011 – Director, LLP "North Kazakhstan Energy Center," Astana

• Oct 2008 – Dec 2008 – Deputy Head, LLP "SevKazEnergo Petropavlovsk," Astana

• Dec 2004 – Oct 2008 – Deputy General Director, LLP "AstanaEnergoSbyt," Astana

• Oct 2003 – Feb 2004 – Head of Electricity Sales Department, JSC "Taldykorgan Joint Stock Transport Electric Grid Company," Qonayev

• Dec 2002 – Oct 2003 – President, OJSC "Ushtobinsky RES"

• Feb 2002 – Dec 2002 – Vice President, OJSC "Taldykorgan RES"

• Aug 1997 – Feb 2002 – Head of Organizational and Personnel Department, Akim’s Office of Karatal District, Almaty Region

• Oct 1992 – Feb 1996 – Commercial Director, "Aziatorgservice" Enterprise

Other Positions:

• Member of the Board of Directors, Kazakhstan Electricity Association

• Deputy of the District Maslikhat, Karatal District, Almaty Region

• Member of the Board of Directors, LLP "Mangistau Atomic Energy Complex"

• Member of the Board of Directors, JSC "Institute for the Development of Electric Power Industry and Energy Saving (Kazenergoexpertiza)"

Awards and Honors:

• Certificate of Honor from the Akim of North Kazakhstan Region, 2005

• Certificate of Honor from the Ministry of Energy and Mineral Resources of the Republic of Kazakhstan, 2007

• Honored Power Engineer of the Republic of Kazakhstan, 2013

• Honored Power Engineer of the CIS, 2012

• Order of Kurmet, 2019

• Jubilee Medals: "10 Years of Astana," "20 Years of Astana," "25 Years of Independence of the Republic of Kazakhstan"

• Badge in connection with the celebration of the 100th anniversary of GOELRO, 2020

• Badge "Honored Power Engineer" of the Ministry of Energy of the Republic of Kazakhstan, 2020

• Medal of the Kazakhstan Energy Trade Union "Best Social Partner," 2023

Certificates:

• “Fehlerortung an Energienetzen in Theorio und Praxis mit Erfolg teilgenommen hat,” Baunach, Germany

• “Power Engineering Course for Kazakhstan,” KEPCO HRD Center, Korea

• “Organization of Electricity Sales to the Population,” St. Petersburg Energy Institute of Advanced Training, St. Petersburg

• “Graduate School of Corporate Management,” Moscow

• “Independent Director. Successful Career,” Almaty

Managing Director for Economics, JSC "Energoinform"

Date of Birth: March 31, 1982
Citizen of the Republic of Kazakhstan
Does not own shares in JSC "Energoinform"

Education: Economist

Graduated in 2003 from L.N. Gumilyov Eurasian National University, majoring in Finance and Credit.

Qualified Auditor of the Republic of Kazakhstan
Certified Professional Accountant
Diploma in International Financial Reporting (DIPIFR)
Diploma in Internal Auditing (DIPIA)
Certified Accounting Practitioner (CAP)
Diploma in Financial Management, CIMA (CIMA Advanced Diploma in Management Accounting, Russian)
Master of Business Administration (MBA)

Responsibilities:

Manages processes of short-term, medium-term, and long-term business planning and budgeting; participates in the development of the Company’s Development Strategy; oversees the Company’s investment policy processes; ensures formation, adjustment, control, and monitoring of the Company’s investment program implementation; leads accounting of financial and economic operations; responsible for quality analysis of the Company’s financial and economic activities, completeness and reliability of financial, statistical, managerial, tax, and other reporting.

Work Experience:

2003–2005: Acting Chief Specialist – Chief Controller-Auditor, Financial Control Committee of the Ministry of Finance of the Republic of Kazakhstan, Astana; Chief Specialist – Chief Controller-Auditor of the Financial Control and Public Procurement Committee of the Ministry of Finance of the Republic of Kazakhstan; Chief Specialist – Chief Treasurer of the Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan

• 2005–2010: Leading Specialist, Chief Specialist, Chief Auditor, Senior Auditor at JSC "KEGOC"

• 2010–2011: Head of Internal Audit Service, JSC "Energoinform"

• 2011–2015: Director of Financial and Economic Department, JSC "Energoinform"

• 2015–2019: Deputy Chairman of the Management Board for Economics, JSC "Energoinform"

• Since August 22, 2019: Managing Director for Economics – Member of the Management Board, JSC "Energoinform"