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BOARD OF DIRECTORS

Arman Abdrassilov
Chairman of the Board of Directors

Rostislav Konyashkin
Member of the Board of Directors

Dmitriy Goloburda
Member of the Board of Directors

Arman Nurushev
Member of the Board of Directors, Independent Director.

Kanat Ayapbergenov
Member of the Board of Directors, Independent Director

Vladimir Turekhanov
Member of the Board of Directors, Independent Director