Askhat Orazbek
Chairman of the Board of Directors, Vice Minister of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.

Born on April 13, 1976. Citizen of the Republic of Kazakhstan.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Education:
1997: E.Buketov Karaganda State University majoring as "Mathematician, Software Engineer".

Work experience: A. Orazbek started his career in 1995 as an Engineer at the Laboratory of Computer Mathematical Physics of the Institute of Applied Mathematics under the Ministry of Education and Science of the Republic of Kazakhstan. In 1999-2000, he held the position of Chief Specialist of the Analysis and Information Department in the branch of the Agency for Reorganization and Liquidation of Enterprises JSC. In 2000-2003, he held the position of Software Engineer in Lotus-Technologies Department of Kushpen-Telecom LLP. In 2003-2006, he worked as the Head of Informatization and Information Protection Unit, Department for Protection of State Secrets and Informatization, Presidential Administration of the Republic of Kazakhstan. In 2006-2008, A. Orazbek worked as Deputy Chairman of the Board in National Information Technologies JSC. In 2008-2010, he worked as Director in Center for Technical Support and Analysis in the field of Telecommunications. In 2010, occupied the position of Chairman of the Board in National Information Technologies JSC. In 2011, he held the position of Deputy Chairman of the Board in "Zerde" JSC. In 2012-2015, he worked as Advisor to the Director of "Al.As.Ay" LLP. In 2015, he worked as the Director for Information Technology Department in KazTransOil JSC. In 2015, he held the position of Executive Director for Information Technologies in Transtelecom JSC. In 2017, he worked as an Advisor to the Director of Pinetworks LLP. In 2017-2019, he occupied the position of Vice-President of Association for the Development of Blockchain and Cryptotechnologies in the Republic of Kazakhstan. Since April 2019, he has held the position of Vice Minister of Digital Development, Defense and Aerospace Industry of the Republic of Kazakhstan.

On August 1, 2019, due to the reorganization of the Ministry, A. Orazbek took a similar position in the Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Bekbolat Moldabekov
Member of the Board of Directors, Vice-Minister of Justice of the Republic of Kazakhstan

Born on August 12, 1991. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: September 7, 2022.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Education:
Graduated from T. Ryskulov Kazakh Economic University with degree in "Information Technologies".

Work experience: B .Moldabekov started his career in 2014 as an Analyst at the Project Office of National Information Technologies JSC. Over the years, he worked as the Chief Expert of Department for Development of a New Informatization Model and Examination of Regulatory and Technical Documentation, Communications, Informatization and Information Committee under the Ministry of Investment and Development of the Republic of Kazakhstan; Head of Division for Development of a New Informatization Model and Examination of Regulatory and Technical Documentation under Informatization Department, Ministry of Information and Communications of the Republic of Kazakhstan; Deputy Director of Digitalization Department of the Ministry of Information and Communications; Director of Digital Solutions Department, Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan; Deputy Chairman of the Public Services Committee, Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.
Currently, B .Moldabekov is the Vice-Minister of Justice of the Republic of Kazakhstan.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Almaz Amanzholov
Member of the Board of Directors, Chairman of Liquidation Commission of «Zerde» National Infocommunication Holding JSC.

Born on July 31, 1983. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: September 7, 2022.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Education:
In 2002, he graduated from Kazakh-Turkish Accounting and Economics College with a degree in Marketing.
In 2006, he graduated from Al-Farabi Kazakh National University with a degree in Management.
In 2017, he graduated from London Business School, Sloan MSc «Leadership and Strategy», London, UK.
Since 2013, A. Amanzholov has been a member of the International Association of Chartered Certified Accountants (ACCA).

Work experience: He started his career in 2006 as an Auditor's Assistant at the international company Deloitte. Over the years, he worked as a Senior Auditor of Deloitte, Financial Manager of Management Solutions LLP, Chief Financial Controller of Altyntau Kokshetau JSC, Project Manager of Kazzinc LLP, Director of the Strategic Development and M&A Department of Altyntau Resources JSC, Deputy General Director for Finance and later General Director of Odyssey Investments Group LLP, Marketing Director of the Astana International Financial Center, Director, Head of the Division for Attracting and Structuring transactions of AIFC Business Connect Ltd. (a subsidiary of the Administration of Astana International Financial Center), Chief Investment Director at White Hill Capital Ltd., a management company of the WHC Tech Ventures venture fund. Currently, he is Chairman of Liquidation Commission of «Zerde» National Infocommunication Holding JSC.
Also, since February 2021, he has been an Independent Director, a member of the Board of Directors of Ulbinsky Metallurgical Plant JSC.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Rostislav Konyashkin
Member of the Board of Directors, Chairman of the Board, National Information Technologies JSC

Born on September 4, 1989. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: April 19, 2021.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Education:
2011: Lomonosov Moscow State University, majoring as "Mathematician of Information Systems";
2017: Gumilyov Eurasian National University, Master of Engineering.
Certified Project Management Professional (Certificate: IPMA level C).

Work experience: R. Konyashkin started his career in September 2011 as an Analyst, Manager of "ERP-service "Kaztranscom" LLP. From August 2012 to February 2014, he worked at Astana Innovations JSC as Analyst, Manager. From February 2014 to May 2016, he was the Project Manager of Information and Analytical Center JSC, National Center for State Scientific and Technical Expertise JSC under the Ministry of Education and Science of the Republic of Kazakhstan. From June 2016 to October 2016, he worked as the Chief Specialist of "Government for Citizens" Public Corporation. From October 2016 to February 2017, R. Konyashkin worked as Project Manager at Orleu LLP. From March 2017 to March 2019, he worked as Project Manager of Transtelecom JSC. From March 2019 to November 2019, he occupied the position of Head of Project Office at Tengri Lab LLP. From December 2019 to February 2020, R. Konyashkin was Managing Director – Member of the Board in Foundation for Research and Development Support in the field of AI, Nazarbayev University. From February 2020 to April 2021, he held the position of Deputy Chairman of the Board in Public Services Committee, Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan. Since April 2021, he has been appointed Chairman of the Board in National Information Technologies JSC.

Part-time work and membership in the Boards of Directors: N/A.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Arman Nurushev
Member of the Board of Directors, Independent Director

Born on May 2, 1977. Citizen of the Republic of Kazakhstan.

Date of first election to the Board of Directors: October 13, 2016.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of NIT JSC.

Membership in the Board of Directors` Committees:
· Chairman of Strategic Planning Committee
· Member of Compensation and Nominating Committee;
· Member of Audit Committee.

Education:
1998: Buketov Karaganda National University, Bachelor`s Degree in International Economic Relations;
1999: Economic Institute (Boulder, US);
2000: University of Colorado (Denver, USA), MBA/Master of Business Administration;
2015: Kazakhstan Certification Independent Director/Member of the Association of Independent Directors of Kazakhstan (since 2015);
2022: International IOD Certification, London. Certified Independent Director, Certificate in Company Direction.

Work experience: He started his career in 1998. Over the years, A.Nurushev worked as Manager in Corporate Finance Department, Assistant to the Chairman of the Board, Head of Corporate Finance Department in Astana Finance JSC; Chairman of the Quality Committee, Budget Commission Committee of Astana Gas Service JSC, Deputy Chairman of the Finance Board of Astana Gas Service JSC; Sales Manager at Oracle Corporation; Sales Director at SAP AG, Manager for Key Customers in SAP AG at SAP AG, Director of the Samsung Electronics Central Asia and Caucasus Corporate Division of Samsung Electronics, Deputy Chairman of the Board for Transformation and Information Technologies of KTZ JSC. Currently, A.Nurushev is the Head of the Representative Office of VK Digital Technologies in Kazakhstan.

A.Nurushev is also a Member of the Association of IT Managers of Kazakhstan (since 2015), an Honorary Member of the Council under the Association of Bolashak Program grant-holders (since 2013). Since January 2019: Independent Director, Member of the Board of Directors of Eurasian Financial Company JSC. Since November 2020: Independent Director of Astana Innovations JSC. Since January 2021: Independent Director of Eurasian Capital JSC.

Being the Independent Director of the Board of Directors in NIT JSC, A. Nurushev meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Nurmukhamet Kanture
Member of the Board of Directors, Independent Director

Born on October 17, 1984. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: September 7, 2022.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Membership in the Board of Directors` Committees:
· Chairman of Audit Committee;
· Member of Compensation and Nominating Committee;
· Member of Strategic Planning Committee.

Education:
2005: KIMEP University, Bachelor of Business Administration and Accounting.

Work experience: He started his career in 2005 as a Senior Audit Specialist at the international company Deloitte. Over the years, he worked as a Financial Controller in Exillon Energy plc Group of companies; Project Manager at Eurasian Production Company JSC; Financial Manager at Vega Resources LLP; Chief Manager of Economics and Budget Planning Department at Baiterek National Managing Holding JSC; Project Manager at the Investor Relations Department of National Managing Holding JSC "Baiterek"; Director of Strategy and Economic Planning Department at KazakhExport JSC.
Currently, N. Kanture is Deputy Director General for Finance, JFOOD Kazakhstan LLP (previously, Tsesna-Astyk Group Company LLP).

Being the Independent Director of the Board of Directors in National Information Technologies JSC, N. Kanture meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Viktor Pokusov
Member of the Board of Directors, Independent Director

Born on July 1, 1982. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: September 7, 2022.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Membership in the committees of the Board of Directors:
· Member of Strategic Planning Committee.

Education:
2003: K. Satpayev Kazakh National University, majoring as "System Engineer";
2011: St. Petersburg University of the State Fire Service under the Ministry of Emergency Situations of Russia, majoring as "Information Security Specialist".
In 2020, he mastered the program of training scientific and pedagogical personnel in postgraduate studies in the direction of information security.

Work experience: V.Pokusov experience in the field of information and communication technologies exceeds 16 years. From 2001 to 2005, he worked as Technical Director of INCOM LLP. From 2005 to 2011, he worked as Director General in SPACE.KZ LLP. Currently, he is the Chairman of Kazakhstan Information Security Association, Director General of the National Innovation Center LLP. He is also a member of the Council of the Internet Association of Kazakhstan, a member of the National Scientific Council of the Republic of Kazakhstan in the field of Information, Telecommunications and Space Technologies, a member of the Council on Cybersecurity of the Republic of Kazakhstan, a member of the Expert Council under the Security Council of the Republic of Kazakhstan on topical issues of information security, a member of the Public Council of the Ministry of Digital Development, Innovations and Aerospace Industry of the Republic of Kazakhstan.
V.Pokusov is the developer and head of "National Information Search System KAZ.KZ".
Awarded for achievements in the field of Internet technologies according to the results of the Republican contest IT AWARDS KAZAKHSTAN 2009.
Being the Independent Director of the Board of Directors in National Information Technologies JSC, V.Pokusov meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors..

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.

Ulan Kairbekov
Member of the Board of Directors, Independent Director

Born on July 30, 1988. Citizen of the Republic of Kazakhstan.

Date of initial election to the Board of Directors: September 7, 2022.

Date of election to the existing Board of Directors: September 7, 2022.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Membership in the Board of Directors` Committees:
· Chairman of Compensation and Nominating Committee;
· Member of Strategic Planning Committee;
· Member of Audit Committee.

Education:
In 2012, he graduated from Nanyang Technological University (Singapore) with a degree "Bachelor of Computer Engineering (Computer Science)".

Work experience: He started his career in 2013. Over the years, he worked as a Software Developer at Engineering and Technology Center LLP, Head of Information Technology Development Unit, Information Technology Department of the Ministry of Finance of the Republic of Kazakhstan, Director General and founder of the service for finding private specialists (Naimi.kz) , Head of National Analytical Center, Agency for Strategic Planning and Reforms of the Republic of Kazakhstan. Currently, U. Kairbekov is the Director General of "OLX Kazakhstan" Online Advertising Platform.
Being the Independent Director of the Board of Directors in National Information Technologies JSC, U. Kairbekov meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.

NIT JSC shareholding: N/A. Doesn`t hold shares of the Company`s suppliers and competitors.