Chairman of the Board of Directors, Independent Director

Date of birth: July 31, 1983.

Citizenship:Republic of Kazakhstan.

Date of election to the current Board of Directors: May 31, 2024.

Functions of the Member of the Board of Directors are stipulated by the Law of the RK “On Joint-Stock Companies”, the Statute, Regulation on the Board of Directors and other in-house documents of National Information Technologies JSC.

Membership in the Board of Directors` Committees:

• Chairman of Strategic Planning Committee;
• Chairman of Compensation and Nominating Committee;
• Member of Audit Committee.

Education and advanced training:

• In 2002, he graduated with honours from Kazakh-Turkish Accounting and Economics College with a degree in Marketing.
• In 2006, he graduated with honours from Al-Farabi Kazakh National University with a degree in Management.
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• In 2017, he graduated from London Business School, Sloan MSc "Leadership and Strategy".
• Since 2013, A. Amanzholov has been a member of the International Association of Chartered Certified Accountants (ACCA).
• Since 2014, he has been a certified Professional Accountant.
• In 2020, A. Amanzholov received a certificate from SKOLKOVO Business School for advanced training in the program "Strategic Leadership in Digital Transformation Management".

Work experience:He started his career in 2006 at the international Deloitte company. Over the years, A. Amanzholov worked as a Senior Auditor at Deloitte, worked for a long time in the KazZinc LLP group of companies, held various positions in Astana International Financial Center for more than three years, including the position of Deputy Chairman of the Investment Board in a subsidiary of Astana International Financial Center Administration, Chairman of the Winding-Up Committee of National "Zerde" Infocommunication Holding JSC.

Also, since February 2021, he has been an Independent Director, a member of the Board of Directors at Ulbinsk Metallurgical Plant JSC.

Being the Independent Director of the Board of Directors in National Information Technologies JSC, A.Amanzholov meets the independence criteria stipulated by the Law, the Company`s Statute, and also by the Regulation on the Board of Directors, including the following: he is not the Company`s affiliated person and has not been one within three years prior to selection to the Board of Directors (except when being on the position of the Company`s Independent Director); he is not an affiliated person in relation to the Company`s affiliated persons; he is not governed by the management of the Company and Company`s affiliated organizations/persons; he is not a public official; he is not the Company`s Auditor and has not been one within three years prior to selection to the Board of Directors; he does not participate in the Company`s audit as Auditor working for audit organization and has not participated in such like audit within three years prior to his selection to the Board of Directors.

NIT JSC shareholding: N/A.

Shares of the Company`s suppliers and competitors: does not have.