| No | No pe. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 2 | Information on the election of the management body (supervisory board), executive body (the person solely performing the functions of the executive body) of the issuer, including the representation of the composition of the management body (supervisory board) and any changes in it | |||||
| Information on the election of the management body (supervisory board), executive body (the person solely performing the functions of the executive body) with the composition of the management body (supervisory board) being represented, as well as changes in its composition | ||||||
| 1 | 1 | Name of the decision-making body of the issuer | Board of Directors | |||
| Name of the decision-making body of the issuer | Board of Directors | |||||
| 2 | Date of decision-making on the election (appointment) or change in the composition of the issuer's body indicating the name of the decision-making body of the issuer/date of receipt of the written notification by the management body of the issuer (in case of early termination of a management body member’s and (or) executive body’s powers at their initiative) | 11.01.2022 | ||||
| Date of decision-making on the election (appointment) or change in the composition of the issuer's body indicating the name of the decision-making body of the issuer/date of receipt of the written notification by the management body | ||||||
| 2 | Name of the issuer's body, composition of which was elected (appointed) or changed | Executive body | ||||
| Name of the issuer's body, composition of which was elected | Executive body | |||||
| Composition of the issuer's body or essence of changes in its composition: | 1 | |||||
| Composition of the issuer's body or essence of changes | ||||||
| 3.1 | 1 | 1. Essence of the change | Elected, appointed | |||
| Essence of the change | Elected, appointed | |||||
| 2. IIN of the official; residency | ||||||
| IIN of the official; residency | ||||||
| 3. Full name of the official | Kozekeva Eliza Olzhabekovna | |||||
| Full name of the official | Kozekeva Eliza Olzhabekovna | |||||
| 4. Position of the official | Managing Director – Head of Risk Management | |||||
| Position of the official | Managing Director – Head of Risk Management | |||||
| 2 | Ratio of the voting shares (stakes) owned by the elected (appointed) member of the board of directors (supervisory board) of the issuer to the total number of voting shares (stakes) of the issuer | |||||
| Ratio of the voting shares owned by the elected (appointed) member of the issuer's board of directors in subsidiaries to the total number of such shares in these entities | ||||||
| 3 | Ratio of the shares owned by the elected (appointed) member of the board of directors of the issuer in subsidiaries to the total number of issued shares of these entities | |||||
| Ratio of the shares owned by the elected member of the board of directors in subsidiaries | ||||||
| 4 | Composition of the issuer's body accounting for the changes made, with full names of all individuals included | 4 | ||||
| Composition of the issuer's body including changes with full names | ||||||
| 1 | 1. IIN of the individual included; residency | |||||
| IIN of the individual included; residency | ||||||
| 2. Full name of the individual included | Musataeva Gulnara Abaevna | |||||
| Full name of the individual included | Musataeva Gulnara Abaevna | |||||
| 2 | 1. IIN of the individual included; residency | |||||
| IIN of the individual included; residency | ||||||
| 2. Full name of the individual included | Kim Andrey Borisovich | |||||
| Full name of the individual included | Kim Andrey Borisovich | |||||
| 3 | 1. IIN of the individual included; residency | |||||
| IIN of the individual included; residency | ||||||
| 2. Full name of the individual included | Telegina Irina Igorevna | |||||
| Full name of the individual included | Telegina Irina Igorevna | |||||
| 4 | 1. IIN of the individual included; residency | |||||
| IIN of the individual included; residency | ||||||
| 2. Full name of the individual included | Kozekeva Eliza Olzhabekovna | |||||
| Full name of the individual included | Kozekeva Eliza Olzhabekovna | |||||
| In case the general meeting of shareholders (participants) and (or) the board of directors (supervisory board) of the issuer has decided only to change the composition of the issuer's bodies, information on this decision is presented only concerning point 2 of this appendix. | ||||||
| If only the change in the composition of the issuer's bodies was decided, the information regarding this decision is included as per clause 2 of this appendix. | ||||||