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Board of Directors Remuneration

Members of the Board of Directors who represent the interests of the Sole Shareholder and exercising their powers in accordance with their official duties do not receive the remuneration. The Chairman of the Management Board does not receive remuneration for his job in the Board of Directors.

Members of the Company's Board of Directors may, in the order established by the legislation of the Republic of Kazakhstan, receive remuneration and (or) recovery for expenses related to the performance of their functions as members of the Board of Directors.

The procedure and amount of remuneration and (or) recovery for expenses to the members of the Board of Directors shall be established by the resolution of the Sole Shareholder.

In accordance with the best world practice of corporate governance, members of the Board of Directors are paid:

• annual fixed remuneration - for the performance of duties as a member of the Board of Directors;

• additional remuneration - for participation in meetings of committees under the Board of Directors.

Members of the Board of Directors are also reimbursed for expenses related to their traveling to the meetings of the Board of Directors (travel, accommodation, per diem) held outside the place of permanent residence.

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Board of Directors Remuneration

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