Almaz Amanzholov
Chairman of the Board of Directors, Independent Director .

Date of birth: July 31, 1983.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: May 31, 2024.

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:

• Chairman of Strategic Planning Committee;
• Chairman of Compensation and Nominating Committee;
• Member of Audit Committee.

Education and advanced training:

• In 2002, he graduated with honours from Kazakh-Turkish Accounting and Economics College with a degree in Marketing.
• In 2006, he graduated with honours from Al-Farabi Kazakh National University with a degree in Management.
• In 2017, he graduated from London Business School, Sloan MSc "Leadership and Strategy".
• Since 2013, A. Amanzholov has been a member of the International Association of Chartered Certified Accountants (ACCA).
• Since 2014, he has been a certified Professional Accountant.
• In 2020, A. Amanzholov received a certificate from SKOLKOVO Business School for advanced training in the program "Strategic Leadership in Digital Transformation Management".

Work experience: He started his career in 2006 at the international Deloitte company. Over the years, A. Amanzholov worked as a Senior Auditor at Deloitte, worked for a long time in the KazZinc LLP group of companies, held various positions in Astana International Financial Center for more than three years, including the position of Deputy Chairman of the Investment Board in a subsidiary of Astana International Financial Center Administration, Chairman of the Winding-Up Committee of National "Zerde" Infocommunication Holding JSC.

Also, since February 2021, he has been an Independent Director, a member of the Board of Directors at Ulbinsk Metallurgical Plant JSC.

Being the Independent Director of the Board of Directors in National Information Technologies JSC, A. Amanzholov 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: she 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); she is not an affiliated person in relation to the Company`s affiliated persons; she is not governed by the management of the Company and Company`s affiliated organizations/persons; she 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; she 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 her selection to the Board of Directors.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.

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

Date of birth: April 13, 1976.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: June 22, 2023.

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 1997 graduated from E.Buketov Karaganda State University majoring in «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.

A. Orazbek worked as the head of the Informatization and Information Protection Sector of the Department for the Protection of State Secrets and Informatization of the Presidential Administration of the Republic of Kazakhstan. Held senior positions in JSC «National Information Technologies», JSC «National Infocommunication Holding «Zerde», JSC «KazTransOil», JSC «Transtelecom». He was Vice-President of the 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.

Since 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.

Shares of the Company`s suppliers and competitors: does not have.

Nurmakhan Adilbekov
Member of the Board of Directors, Deputy Chairman of the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan.

Туған жылы мен күні: February 19, 1973 .

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: May 31, 2024.

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 1994, N. Adilbekov graduated from Kazakh State Academy of Management.

In 2004, he graduated from Kazakh Humanities and Law University.

Work experience: N. Adilbekov started his career in 1994. In the period from 1995 to 2010, he held various positions in the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan. From 2014 to 2020, N. Adilbekov worked at the Information and Accounting Center JSC; from 2020 to 2022 he was the Head of Division for Sale of Republican Property and Post-Privatization Control, State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan; from 2022 to 2024 he held the position of Head of State Property and Privatization Department in Shymkent under the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan.

Since May 2024 to date, he has been occupying the position of Deputy Chairman of the State Property and Privatization Committee under the Ministry of Finance of the Republic of Kazakhstan.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.

Ulan Kairbekov
Member of the Board of Directors, Independent Director

Date of birth: July 30, 1988.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: June 22, 2023.

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 Compensation and Nominating Committee;
· Member of Strategic Planning Committee;
· Member of Audit Committee.

Education: 2012 жылы Nanyang Technological University (Сингапур) "Bachelor of Computer Engineering (Computer Science)" мамандығы бойынша бітірген.

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.

Shares of the Company`s suppliers and competitors: does not have.

Gulzhan Bekturganova
Member of the Board of Directors, Independent Director.

Date of birth: December 22, 1982.

Citizenship: Republic of Kazakhstan.

Date of election to the current Board of Directors: June 22, 2023.

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:
· Chairman of Audit Committee;
· Member of Strategic Planning Committee;
· Member of Compensation and Nominating Committee.

Education:

• In 2004, G. Bekturganova graduated from the Kazakh State Law University with a Bachelor's degree in Law.
• In 2013, she graduated from the International University of Information Technologies with a Bachelor's degree in Computer Engineering and Software.
• In 2021, she gained a degree of Master of Science in Organizational Dynamics degree from the University of Pennsylvania USA.
• 2022: certification of the Association of Independent Directors in "Effective Corporate Management".
• 2023: diploma of the Institute of Professional Financial Managers (Great Britain) in Managerial Accounting.
• 2023: diploma of the Institute of Professional Financial Managers (Great Britain) with the awarding of the title "Professional Financial Manager".

Work experience: she started her career in 2001. Over the years, G. Bekturganova has been engaged in teaching and has experience in public service.

From February 2010 to October 2018, she worked in various positions in the group of companies of "Zerde" National Infocommunication Holding JSC.

From November 2018 to July 2019, she worked as Consultant for Fintech Hub Astana International Financial Center.

From March 2022 to date, she is the co-founder and Director of dBridge LLP.

She is also a member of Kazakhstan Independent Directors Association, a member of the advisory board of Kazakhstan Independent Directors Association, a holder of "Bolashak" scholarship.

Being the Independent Director of the Board of Directors in National Information Technologies JSC, G.Bekturganova 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: she 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); she is not an affiliated person in relation to the Company`s affiliated persons; she is not governed by the management of the Company and Company`s affiliated organizations/persons; she 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; she 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 her selection to the Board of Directors.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.