Date of birth: July 6, 1983

Citizenship: Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC -  May 5, 2026.

Ownership of shares in KazAgroFinance JSC – none.

Part-time employment and membership on the Board of Directors of other organizations at present – ​​none.

Ownership of shares in the company's suppliers and competitors – none.

Education:

Graduated from Osaka University, Faculty of Economics (Osaka, Japan) in 2008 with a Bachelor's degree in Economics and Business.

Graduated from Harvard University, Kennedy School of Government (Massachusetts, USA) in 2023 with a Master of Public Administration.

Experience:

From 2008 to 2011, he worked as a developer at Simplex Inc. (Tokyo, Japan).

From 2012 to 2018, he held various positions at Deloitte Tohmatsu Consulting LLC (Tokyo, Japan).

From 2019 to 2020, he was responsible for the digitalization of the social and labor sphere, including
as Director of the Department of Analysis and Development of Public Services of the Ministry of Labor and Social Protection of the Population of the Republic of Kazakhstan.

From 2020 to 2021, he held the position of Director of the Corporate Solutions Digitalization Department at BI Innovations LLP (Astana).

In 2023, he was appointed Deputy Chairman of the Management Board of Baiterek National Managing Holding JSC and was elected a member of the Management Board by the decision of Baiterek National Managing Holding JSC's Board of Directors dated August 29, 2023.

Born September 5, 1979

Citizenship - Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC - June 30, 2022

Ownership of shares of KazAgroFinance JSC - does not own

Part-time work and membership in the Boards of Directors of other organizations

Currently, he is a member of the Board of Directors of Agrarian Credit Corporation JSC.

Ownership of shares of suppliers and competitors of the company - No

Education:

2001 - Karaganda State Technical University, Power supply and electrification

2002 - Karaganda State Technical University, Economics (in the social sphere and industries)

Work experience:

02/09/2005 - 03/17/2006 Specialist, head of department of the Department of Economics and Budget Planning of the city of Astana, Astana.

03/20/2006 - 02/18/2007 Chief Specialist of the Department of Analysis and Methodology of State Budget Execution, Consolidated Analytical Department of the Ministry of Finance of the Republic of Kazakhstan, Astana.

02/19/2007 - 04/26/2007 Chief Specialist of the Budget Department, Department of Financial Support of the Ministry of Agriculture of the Republic of Kazakhstan, Astana.

05/07/2007 - 03/13/2009 Manager, chief manager of the Department of Economics and Finance, Financial Department of JSC National Holding "KazAgro", Astana.

29.10.2009 - 29.11.2010 Acting Advisor, Advisor to the Chairman of the Agency of the Republic of Kazakhstan on Statistics, Astana.

11/30/2010 - 10/13/2014 Deputy Director, Director of the Department of Finance and documentation support of the Agency of the Republic of Kazakhstan on statistics, Astana.

11/08/2017 - 10/27/2020 Deputy Chairman of the Statistics Committee of the Ministry of National Economy of the Republic of Kazakhstan, Astana.

10/28/2020 – June 2022 Deputy Head of the Bureau of National Statistics of the Agency for Strategic Planning and Reforms of the Republic of Kazakhstan, Astana

Currently, he holds the position of Managing Director of Baiterek National Investment Holding JSC.

Date of birth: March 26, 1977

Citizenship: Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC -  January 30, 2026

Ownership of shares in KazAgroFinance JSC – None

Current part-time employment and membership on the Board of Directors of other organizations – None

Ownership of shares in the company's suppliers and competitors – None

Education:

In 1999, he graduated from Almaty State University named after Abay, majoring in Marketing and Commerce;

In 2002, he graduated from Karaganda University of Kazpotrebsoyuz, majoring in Jurisprudence.

Work Experience:

From July 16, 2001 to May 8, 2012, he began his career as a specialist at Development Bank of Kazakhstan JSC and rose to become Head of the Project Review Department and Deputy Chairman of the Management Board of BRK-Leasing JSC, a subsidiary of Development Bank of Kazakhstan JSC;

From November 13, 2015 to January 30, 2018 – Managing Director of KazAgroFinance JSC;

From April 10, 2019 to December 20, 2023 – worked in the Administrative Department of the President of the Republic of Kazakhstan;

From December 20, 2023 to February 14, 2025 – Managing Director of Kazakhstan Housing Company JSC.

From February 13, 2025 to the present, he has held the position of Deputy Chairman of the Board of JSC Agrarian Credit Corporation and a member of the Board.

Date of birth – September 29, 1983.

Citizenship – Republic of Kazakhstan.

Ownership of stocks of KazAgroFinance JSC – does not own.

Alternative employment and/ or membership of the Board of Directors of other organizations – no.

Ownership of stocks of suppliers and/ or competitors of the organization – does not own.

Education:

2005 – Academy of Economics and Statistics of Almaty city, Personnel management, economist.

2019 – Aktobe Regional State University named after K. Zhubanov, Management, Master of Economics and Business.

Work experience:

In the banking sector of Kazkommertsbank JSC labor activity since 2006.

In the structure of KazAgroFinance JSC since 2009, and held the position of director of the branch in Atyrau region, Aktobe region and Kostanay region

Date of birth: May 31, 1971.

Citizenship: Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC - July 10, 2026

Ownership of shares in KazAgroFinance JSC - none

Part-time employment and membership on the Boards of Directors of other organizations
currently - none

Ownership of shares in the company's suppliers and competitors - none

Education:

Graduated in 1993 Al-Farabi Kazakh National University, majoring in Mathematics. In 1996, she graduated from Al-Farabi Kazakh National University with a degree in Mechanics and Applied Mathematics (specialist).

In 2000, she received a second degree in Jurisprudence from the same university.

Work Experience:

Worked in senior positions in financial services regulation.

From 1993 to 1996, she served as Financial Director at Akzhol Investment and Production Firm.

From 1996 to 1997, she served as General Director of IMMgroup LLP.

From 2001 to 2003, she served as Chief Credit Analyst at Kazkommertsbank JSC.

From 2003 to 2004, she served as Chief Economist at NMSC Kazmortransflot JSC.

From 2004 to 2015, she served as Deputy Chairperson of the Management Board of TenizService LLP.

From 2015 to 2017, she served as Deputy Chairperson of Kaztechnologies JSC.

From 2017 to 2023, she served as Deputy Chairperson of the Management Board of Problem Loans Fund JSC.

From 2023 to 2024, she held the position of General Director of the Company for the Management of Returned Assets LLC.

Born: March 1, 1983

Citizenship: Republic of Kazakhstan

Election to the Board of Directors of KazAgroFinance JSC - October 1, 2024

Ownership of shares in KazAgroFinance JSC - none

Currently holding any part-time jobs or serving on the boards of directors of other organizations – None

Owning stock in suppliers or competitors of the company – None

Education:

2004 – KIMEP. Bachelor's degree in Public Administration and Management.

2005 – KIMEP. Master of Public Administration.

2007 – KAZGUU. Master of Economics and Production Management.

2020 – NARXOZ. Doctor of Business Administration.

Work Experience:

2005-2008 – JSC "Leasing Company Astana-Finance". Most recent position: Head of Corporate Client Services.

03.2008 - 09.2008 JSC "BRK-Leasing" (now the Industrial Development Fund). Executive Director - Director of the Leasing Operations Department.

09.2008 - 07.2009 JSC "Kaztemirtrans". Member of the Management Board - Managing Director for Investments.

07.2009 - 06.2010 JSC National Agency for Export and Investment Kaznex-Invest (Now JSC National Company "Kazakh Invest"). Managing Director for Investments.

06.2011 - 10.2013 JSC Kedentransservice. Executive Director for Economics and Finance.

10.2013 - 05.2014 National Chamber of Entrepreneurs "Atameken". Director of the International Cooperation Department.

07.2014 - 01.2016 JSC "BRK-Leasing" (now the Industrial Development Fund). Member of the Management Board - Managing Director.

07.2018 - 06.2019 State Enterprise on the Right of Economic Management "National Center for Expertise of Medicines, Medical Devices, and Medical Equipment" of the Ministry of Health of the Republic of Kazakhstan. Development Director.

2019 - present Entrepreneurial activity in several areas: project management, textile and jewelry manufacturing, restaurant business, trading, business coaching, business creation and development consulting, and mentoring.