Member of the Board of Directors, Independent Director

Date of birth: July 30, 1988.

Citizenship:Republic of Kazakhstan.

Date of election to the current Board of Directors: June 22, 2023.

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 committees of the Board of Directors:

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

Education:

In 2012, graduated from Nanyang Technological University (Singapore) with a degree in "Bachelor of Computer Engineering (Computer Science)."

Certified professional in public-private partnership CP3P-E (Charter holder, APMG), USA.

Work experience:

He started his career in 2013. Over the years, he worked as a Software Developer at Engineering and Technology Center LLP, Head of Information Technology Development Unit, Information Technology Department of the Ministry of Finance of the Republic of Kazakhstan, Director General and founder of the service for finding private specialists (Naimi.kz), Head of National Analytical Center, Agency for Strategic Planning and Reforms of the Republic of Kazakhstan, Director General in «OLX Kazakhstan» Online Advertising Platform.

Currently, U. Kairbekov is the Development Director for Yandex Search in Kazakhstan.

Being the Independent Director of the Board of Directors in National Information Technologies JSC, U. Kairbekov 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.