VYACHESLAV SON

Member of the Board of Directors, representative of the Sole Shareholder

Date of birth: January 14, 1982

Citizenship: Republic of Kazakhstan

Education:

• Kazakh Humanitarian Law University (2002), specialty «Jurisprudence»;
• Modern Humanitarian University of Moscow, specialty «Linguistics»;
• University of International Business (MBA), specialty «Finance and Credit».

Professional experience:

• Deputy Chairman of the Board of JSC «National Managing Holding «Baiterek» (from 10.11.2023)
• Managing Director of JSC «National Managing Holding «Baiterek» (01.2017-11.2023);
• Chief of Staff, Deputy Director General of RSE «Kazspeсexport» of the Ministry of Defense of the Republic of Kazakhstan (2012-2013);
• Managing Director of JSC «National Mining Company «Tau-Ken Samruk» (2009-2012);
• Head of the Legal Department of JSC «DBK-Leasing» (subsidiary of JSC «DBK») (2005-2006);
• Chief Lawyer, Head of the Legal Support Department, Acting Deputy Director, Director of the Legal Department of DBK JSC (2004-2009);
• Lawyer of the Securities Legal Support Department of the Legal Department of the Development Bank of Kazakhstan JSC (2002).

Does not own shares of JSC «Kazakhstan Housing Company».

Does not own shares of suppliers and competitors of JSC «Kazakhstan Housing Company».