Corporate Secretary — is a joint-stock company employee, who is not member of Board of Directors and (or) executive board and is appointed by Board of Directors and accountable thereto, also within the competence Corporate Secretary supervises arrangement of meetings for shareholders and company’s Board of Directors, ensures collection of materials according to agenda of general shareholders meeting as well as materials of company’s Board of Directors and monitors access to the materials. Corporate Secretary competences and activities shall be specified by in-house documents of the Company.

Corporate Secretary Service consists of Corporate Secretary and Specialist of Corporate Secretary Service.

Contact number: 8 7172 701 665, extension number: 3301.

E-mail: Ayana.Bylkilova@nitec.kz