Member of the Board of Directors, Independent Director

Date of birth:October 9, 1987

Citizenship:the Republic of Kazakhstan.

Date of election to the current Board of Directors: July 13, 2026.

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 Service and IT Infrastructure Resilience Committee;
· Member of Audit Committee;
· Member of Compensation and Nominating Committee;
· Member of Strategic Planning Committee.

Education:

In 2009, M. Orazmukhamedkyzy graduated from the Almaty Institute of Energy and Communications with a Bachelor's degree in Engineering and Technology majoring in Radio Engineering, Electronics and Telecommunications.

In 2011, she graduated from the Almaty University of Energy and Communications with a Master's degree in Engineering and Technology majoring in Radio Engineering, Electronics and Telecommunications.

In 2022, she graduated from Nazarbayev University with an Executive Master of Business Administration (Executive MBA) degree. Under the program, she successfully completed international modules at The Fuqua School of Business, Duke University (USA) with a Graduate Certificate in Global Management.

Work experience: M. Orazmukhamedkyzy began her career in 2010 in one of the structures of the national telecom operator "Kazakhtelecom JSC", where she worked her way up from Engineer to Executive. Over the years, she has held various senior roles at Kazakhtelecom JSC, including Deputy Technical Director of the Long-Range Communications Association, Director of the Technological Processes Division, and Director of the Network Division. In these roles, she has played a key part in ensuring the reliable functioning of the national telecommunications infrastructure, implementing projects for strategic development, digital transformation, and improving operational efficiency.

Since June 2024 to date, she has been holding the position of Digital Office Director in Retail Business Division of Kazakhtelecom JSC.

M. Orazmukhamedkyzy is also a member of the Qazaq Independent Directors Association, a member of the Technowomen non-profit organization, and an independent member of the Supervisory Board for VK Project LLP.

Being the Independent Director of the Board of Directors in National Information Technologies JSC, M.Orazmukhamedkyzy 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.

NITEC JSC shareholding: N/A.

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