| No | No. p.p. | Indicator / Көрсеткіш / Indicator | Information content / Ақпарат мазмұны / Information content | |||
| 1 | 2 | 3 | 4 | |||
| 2 | Information on the appointment of the management body (supervisory board), executive body (person solely performing the functions of the executive body), issuer with indication of the composition of the management body (supervisory board), executive body (person solely performing the functions of the executive body) of the issuer, as well as changes in the composition of the management body (supervisory board), executive body (person solely performing the functions of the executive body) of the issuer. | |||||
| Information on the election of the management body (supervisory board), executive body (person solely performing the functions of the executive body) of the issuer, indicating the composition of the management body (supervisory board), executive body (person solely performing the functions of the executive body) of the issuer, as well as changes in the composition of the management body (supervisory board), executive body (person solely performing the functions of the executive body) of the issuer. | ||||||
| 1 | 1 | Name of issuer body making the decision | Board of Directors | |||
| Name of issuer body making the decision | Board of Directors | |||||
| 2 | Date of the decision on election (appointment) or change in the composition of the issuer body, with the indication of the name of the issuer body making the decision / date of receipt of written notice by the management body of the issuer (in case of early termination of powers of a member of the management body and/or executive body at their initiative) | 14.01.2021 | ||||
| Decision date on the election (appointment) or change in the composition of the issuer body, with the indication of the name of the issuer body making the decision / date of receipt of written notice by the management body of the issuer (in case of early termination of powers of a member of the management body and/or executive body at their initiative) | ||||||
| 2 | Name of the issuer body whose composition was elected (appointed) or changed | Board of Directors | ||||
| Name of the issuer body whose composition was elected (appointed) or changed | Board of Directors | |||||
| Composition of the issuer body or essence of the changes in the composition of the issuer body: | 1 | |||||
| Composition of the issuer body or essence of the changes in the composition of the issuer body | ||||||
| 3.1 | 1 | 1. Essence of the change | Excluded | |||
| Essence of changes | Removed | |||||
| 2. Personal Identification Number of the official; residency | Non-resident | |||||
| Personal Identification Number of the official; residency status | Non-resident | |||||
| 3. Full name of the official | Edward Kremer | |||||
| Full name of the official | Edward Kremer | |||||
| 4. Position of the official | member of the Board of Directors | |||||
| Position of the official | member of the Board of Directors | |||||
| 2 | Percentage of voting shares (participatory interests in the charter capital) owned by the elected (appointed) member of the board of directors (supervisory board) of the issuer, to the total number of voting shares (participatory interests in the charter capital) of the issuer | 0.0000 | ||||
| Percentage of voting shares (participatory interests in the charter capital) owned by the elected (appointed) member of the board of directors of the issuer in subsidiary organizations, to the total number of placed shares (participatory interests in the charter capital) of these organizations | ||||||
| 3 | Percentage of shares (participatory interests in the charter capital), owned by the elected (appointed) member of the board of directors of the issuer in subsidiary organizations, to the total number of placed shares (participatory interests in the charter capital) of these organizations | 0.0000 | ||||
| Percentage of shares (participatory interests in the charter capital) owned by the elected (appointed) member of the board of directors of the issuer in subsidiary organizations, to the total number of placed shares (participatory interests in the charter capital) of these organizations | ||||||
| 4 | Composition of the issuer body including changes made to it, with the indication of the surname, first name, and patronymic (if any) of each person included in the composition of the issuer body | 4 | ||||
| Composition of the issuer body including changes made to it, indicating the surname, first name, and patronymic (if any) of each person in the issuer body | ||||||
| 1 | 1. Personal Identification Number of a person in the body; residency | Resident | ||||
| Personal Identification Number of a person in the body; residency status | Resident | |||||
| 2. Surname, First Name, Patronymic of a person in the body | Erzhanova Raushan Zeynullaevna | |||||
| Surname, First Name, Patronymic of a person in the body | Erzhanova Raushan Zeynullaevna | |||||
| 2 | 1. Personal Identification Number of a person in the body; residency | Resident | ||||
| Personal Identification Number of a person in the body; residency status | Resident | |||||
| 2. Surname, First Name, Patronymic of a person in the body | Frolov Alexander Leonidovich | |||||
| Surname, First Name, Patronymic of a person in the body | Frolov Alexander Leonidovich | |||||
| 3 | 1. Personal Identification Number of a person in the body; residency | Resident | ||||
| Personal Identification Number of a person in the body; residency status | Resident | |||||
| 2. Surname, First Name, Patronymic of a person in the body | Kamaleev Rustam Gumarovich | |||||
| Surname, First Name, Patronymic of a person in the body | Kamaleev Rustam Gumarovich | |||||
| 4 | 1. Personal Identification Number of a person in the body; residency | Non-resident | ||||
| Personal Identification Number of a person in the body; residency status | Non-resident | |||||
| 2. Surname, First Name, Patronymic of a person in the body | Vokurka Ulf | |||||
| Surname, First Name, Patronymic of a person in the body | Vokurka Ulf | |||||
| In case the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer has adopted a decision only on changing the composition of the issuer's bodies, information about this decision is posted only in accordance with paragraph 2 of this annex indicating this. | ||||||
| If the general meeting of shareholders (participants) and/or the board of directors (supervisory board) of the issuer has made a decision only on changing the composition of the issuer's bodies, information about this decision is posted only in accordance with paragraph 2 of this annex, indicating this. | ||||||