SON VYACHESLAV

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

Elected by the decision of the Sole Shareholder dated October 19, 2022 (Protocol № 45/22)

Date of birth: January 14, 1982

Citizenship: Republic of Kazakhstan

Education:

• Kazakh Humanitarian Law University (2002), specialty “Legal studies”;
• Modern University of the Humanities, Moscow, specialty “Linguistics”;
• University of International Business (MBA), specialty “Finance and Credit”.

Professional experience:

• Deputy Chairman of the Board of the National Managing Holding Baiterek JSC (from 11/10/2023);
• Managing Director of National Managing Holding Baiterek JSC (01.2017-11.2023);
• Chief of Staff, Deputy Director General of RSE “Kazspetsexport” 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 DBK-Leasing JSC (subsidiary of DBK JSC) (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».