Affiliate persons' list submitting date 2015/04/01 equity ......2015/04/28 · Poltoratskiy Sergey Ivanovich 18.04.1953 subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.09.2009 Board

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1Shkolnik Vladimir Sergeevich 17.02.1949

subpar. 3) par. 1 Art. 64 Law of RK "On JSC"

02.12.2014 Chairman of the Board of Directors of NAC Kazatomprom JSC

1.1Zhunisbekova Layzzat Sagatovna 14.08.1976


02.12.2014 Spouse

1.2Shkolnik Ekatherine Vladimirovna 29.08.1972


02.12.2014 Daughter

1.3Shkolnik Igor Vladimirovich 10.08.1980


02.12.2014 Son

1.4Shkolnik Sergey Vladimirovich 29.04.2007


02.12.2014 Son

1.5Shkolnik Vladimir Vladimirovich 17.02.2011


02.12.2014 Son

1.6 Zhunisbekov Sagat 25.01.1942


02.12.2014 Spouse's father

1.7Zhunisbekova Rymkul Ukashaevna 28.01.1947


02.12.2014 Spouse's mother

The list of affiliate persons of "NAC "Kazatomprom" JSC as of April 01, 2015

Date and number of state registration for authorized shares issue and/or substitution of certificate on state registration for authorized shares issue according to the data of state register for equity securities. А3520 dated March 16, 2015NIN KZ1С35200019

Affiliate persons' list submitting date 2015/04/01

Individuals

No.Last name Name

Patronymic (if any)

Birth dayGround for

recognition of affilation**

Date of affiliation* Notes


2Bektemirov Kuanysh Abdugalievich 24.05.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012

Managing director of «Samruk-Kazyna» JSC for assets management, Chairman of the Board of Directors of «KEGOC» JSC, "Samruk-Energy" JSC, "Tau-Ken Samruk" JSC, member oof the Board of Directors of "NAC "Kazatomprom" JSC,

2.1.Bektemirov Abdugaly Koibasovich 05.04.1948

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Father

2.2.

Bayazitova Kulzagipa Bayazitovna

15.02.1948

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Mother

2.3.Bektemirov Kanysh Abdugalievich 16.09.1971

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Brother

2.4.Bektemirova Saltanat Abdugalievna 27.05.1974

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Sister

2.5.Bektemirova Maya Abdugalievna 07.05.1979


2.6.Bektemirova Gulzhanat Abdugalievna 12.05.1984


2.7.Bektemirova Gulzhan Ergalievna 17.02.1972

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Spouse

2.8.Abdugalieva Gulaiym Kuanyshevna 15.10.1993

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Daughter

2.9.Abdugalieva Aigerim Kuanyshevna 16.06.1995


2.10.Abdugaliev Alisher Kuanyshevich 08.06.1998

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Son

2.11.Abdugaliev Zhansultan Kuanyshevich 15.09.2006


2.12.Kozhantaeva Kerimtai Baulybaevna 13.02.1947

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 31.01.2012 Spouse's mother


3Turmagambetov Mazhit Abdykalikovach 01.02.1961


Samruk" JSC, Member of Board of directors of "Tau-Ken" JSC,«NAC «Kazatomprom» JSC, "Kazzinc Holdings" LLP. Chairman of the Board of directors of

3.1. Turmagambetov Abdykalik 01.05.1932


3.2.Turmagambetova Kanapia Kurazbekovna 05.05.1937


3.3.Turmagambetova Galia Abdykalikovna 18.07.1959


3.4.Turmagambetova Zhanyl Meirbekova 23.01.1962


3.5.Turmagambetov Asset Mazhitovich 19.04.1987


3.6.Turmagambetov Akhan Mazhitovich 29.06.1988


3.7.Meirbekov Ayazbai Meirbekovich 09.01.1949

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 08.05.2012 Spouse's brother

3.8.Aldabergenova Gulzakhira Meirbekovna 14.03.1954

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 08.05.2012 Spouse's sister

3.9.Taizhanova Salima Meirbekovna 16.10.1957


3.10.Nuralieva Aida Meirbekovna 17.06.1959



4 Yashin Sergey Alekseevich 19.09.1965


Member of the Board, deputy Chairman of the Board of«NAC «Kazatomprom» JSC, Chairman of the Board of Directors of «Ulba metallurgical Plant» JSC, Chairman of Supervisory board of JV "Summit Atom Rare Earth Company" LLP ("SARECO"), Member of BD of "International center on uranium enrichment" OJSC, Member of BD of"КРК "Atomic stations" JSC , Member of BD «Joint Ucrain-Kazakhstan-Russian enterprise on nuclear fuel production» CJSC , Chairman of BD "Center of uranium enrichment" CJSC , Member of BD of "IFASTAR" JSC, Chairman of Suoervisory board "JV "КТ Raremetal company" LLP , Chairman of Supervisory board "КАТКО" LLP; Chairman of Supervisory Board of "Semizbai-U" LLP, "Kyzyltu" LLP, Chairman of SB of "Ulba Conversion" LLP

4.1 Yashin Aleksei Ivanovich 30.03.1941


4.2 Yashina Roza Akhmedovna 27.05.1941


4.3Yashin Alexander Alekseevich 30.07.1971

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 12.04.2005 Brother

4.4Yashina Valeria Albertovna 09.03.1964


4.5. Yashina Daria Sergeevna 15.09.1986


4.6.Yashina Alexandra Sergeevna 20.01.1989


4.7. Gofman Albert Haimovich 19.09.1932

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 12.04.2005 Spouse's father

4.8. Gofman Adrey Albertovich 15.07.1961



5Arifkhanov Aidar Abdrazakhovich 28.11.1974


Board Member of "NAC "Kazatomprom" JSC, deputy Chairman of the Board of "NAC "Kazatomprom" JSC, Chairman of Supervisory board: "Bailanys-NAC" LLP, "JV "Inkai" LLP

5.1.Arifkhanova Saule Shaimerdenovna 08.02.1951


5.2.Seidalieva Almagul Beskempirovna 23.02.1977


5.3.Abdrazakov Abilmansur Aidaruly 02.03.2004


5.4.Abdrazak Magzhan Aidaruly 25.12.2006


5.5.Abdrazak Raiymbek Aidaruly 17.11.2011


5.6.Arifkhanova Aizhan Abdrazakhovna 15.06.1978


5.7.Seidaliev Beskempir Seidalievich 25.02.1943


5.8.Seidalieva Mayra Beskempirovna 18.06.1967


5.9.Seidaliev Bekzhan Beskempirovich 05.10.1968


5.10.Seidaliev Nurzhan Beskempirovich 23.09.1970


5.11.Seidaliev Galym Beskempirovich 15.05.1974



6Poltoratskiy Sergey Ivanovich 18.04.1953


Board member, Director of the Department for development of "NAC "Kazatomprom" JSC, Chairman of SB of "MAEC-Kazatomprom" LLP, Member of BD of "UMP" JSC, Member of BD of "Center on uranuim enrichment" CJSC , Member of BD «Joint Ukraine-Kazakhstan-Russian enterprise on nuclear fuel production» CJSC, Member of Supervisory Board: "КАТКО" LLP, "IHT" LLP

6.1.Poltoratskiy Roman Sergeevich 16.06.1986


6.2.Poltoratskiy Ivan Sergeevich 21.07.1988


6.3. Ten Irina Vitalievna 30.01.1979


6.4.Zavrina Valentina Ivanovna 18.11.1956


6.5.Nemtsov Vitaliy Dmitrievich 31.05.1952


6.6.Birukova Kristina Sergeevna 07.11.1987


7Kosunov Almas Olzhabaevich 26.10.1949


Board member of "NAC "Kazatomprom" JSC, Director General of "IHT" LLP, Chairman of Supervisory board of "Baiken-U" LLP, 'Kazatomprom-Demeu" LLP, "IHT" LLP, "Korgan-Kazatomprom" LLP,"Geotechnoservice" LLP, member of supervisory board of "Ortalyk" LLP.


7.1Kosunov Turebek Olzhabaevich 18.07.1947

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 03.06.2011 brother

7.2.Kosunova Natalia Nikolaevna 22.06.1950


7.3.Kosunov Olzhibek Almasovich 24.08.1976


7.4. Kosunova Alina Almasovna 13.04.1985


8Kunanbaev Dauren Ashirbekovich 21.06.1967


Managing director for production of " NAC "Kazatomprom" JSC, Chairman of BD of "Volkovgeology" JSC, "JV "Zarechnoye" JSC, Chairman of SB of "Kyzylkum" LLP, "JV "Khorassan-U" LLP, "Kazatomprom-Sorbent" LLP, "SKZ-U" LLP, "Ortalyk" LLP, "Appak" LLP, member of BD of "JV Akbastau" JSC, Member of SB of "Karatau" LLP, "Betpak Dala" LLP, "SMCC" LLP

8.1. Kunanbaeva Galiya 04.10.1941


8.2.Kunanbaeva Saule Maratovna 01.04.1969

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 11.05.2012 spouse

8.3.Kunanbaev Zhaslan Daurenovich 10.05.1993

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 11.05.2012 son

8.4.Kunanbaev Zhandos Daurenovich 02.12.1999

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 11.05.2012 son

8.5.Beksultanova Saule Ashirbekovna 10.05.1965

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 11.05.2012 sister

8.6.Kunanbaev Erden Ashirbekovich 15.11.1971

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 11.05.2012 brother

8.7. Nuriev Marat Almasovich 29.04.1938

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 30.01.2014 spouse's father


8.8.Nurieva Roza Dildabekovna 01.01.1939


8.9. Nuriev Kannat Maratovich 16.03.1961


8.10. Nurieva Aigul Maratovna 13.08.1974


9Shakhvorostov Yurii Viktorovich 27.03.1958

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 16.09.2014 Chairman of Managing Board of «UMP» JSC

10Tsoraev Aleksei Aslanbekovich 14.07.1974

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 07.06.2010 Board member of «UMP» JSC

11Kuchkovskiy Anatoliy Adreevich 26.08.1955


Board member (First deputy Chairman) of «UMP»JSC, member of BD of "Volkovgeology" JSC

12Mineeva Irina Veniaminovna 31.03.1957

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 14.12.2004 Board member ( deputy chairman)of «UMP» JSC

13Suleimenov Arman Askhatovich 25.11.1968

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 27.04.2013 Board member ( Deputy chairman)of «UMP» JSC

14Shumkin Alexandr Alekseevich 14.10.1952


15Bezhetskiy Sergey Vladimirovich 08.02.1969


16 Bykov Adrey Borisovich 04.01.1958



17Rakimgulov Kazbek Bekbulatovich 03.04.1963


18 Tulebaev Marat Dulatovich 09.08.1982


member of SB of "Betpak Dala" LLP, "Karatau" LLP, member of BD of "UMP" JSC, "SMCC" LLP

19Tepkyan Gennadiy Onikovich 24.06.1951


Chairman of BD of "JV "Kazakhstan-Russian company "Atomic stations" JSC

20 Danilov Victor Vasil'evich 07.12.1953


General director of "JV "Kazakhstan-Russian company "Atomic stations" JSC

21Krechetov Sergey Vasil'evich 12.12.1953


Member of BD of "JV "Kazakhstan-Russian company "Atomic stations" JSC

22Abolenin Valentin Sergeevich 17.11.1949


Member of BD of "JV "Kazakhstan-Russian company "Atomic stations" JSC

23Karataev Essey Mironovich 01.04.1961

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 20.08.2012 Member of SB of "Appak" LLP, "JV Katko" LLP

24Barmasov Vladimir Albertovich 17.03.1956

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 20.08.2012 Member of SB of "Appak" LLP, "Geotechnoservice" LLP

25 Uno Masahito 22.10.1965


Deputy General manager, Industrial Minerals Project Dept. No.1, Sumitomo Corporation, member of SB of "Appak" LLP, "JV SARECO" LLP

26 Y. Saotome 14.02.1969


head of rare-earth business development team, Industrial Minerals Project Dept. No.1, Sumitomo Corporation, member of SB of "Appak" LLP

27 Mr. Tokunaga 08.10.1964


General manager, strategic team of nuclear fuel contracts, Nuclear fuel cycle department, Kansai electric Power Co., member of SB of "Appak" LLP

28Eralin Zhussup Maksutovich 13.01.1983

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 11.07.2014 member of SB of "Semizbai" LLP


29Sapakova Gulzada Aitkazievna 06.01.1958


Member of SB of "Ortalyk" LLP, "MAEC-Kazatomprom" LLP, "Kazatomprom-Demeu" LLP, Kazperoxide" LLP, "Geotechnoservice" LLP

30Uvarov Alexander Dmitrievich 01.01.1959


General director of "JV "Betpak-Dala" LLP, General director of " SMCC" LLP

31 Batov Dmitriy Ilyich 02.09.1968


Member of SB of "JV Betpak-Dala" LLP, "Kyzylkum" LLP, "SKZ-U" LLP, "Karatau" LLP, "SMCC" LLP, member of BD of "Akbastau" JSC, "Zarechnoye" JSC

32Elubayev Bauyrzhan Yskakuly 01.08.1947

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 18.11.2014 Member of SB of "Korgan-Kazatomprom" LLP

33Skvortsov Andrey Ivanovich 29.11.1961


Member of SB of "Korgan-Kazatomprom" LLP, Chairman of SB of "KNU" LLP

34Medeo Rustam Kolybekovich 27.08.1972


General director of «Kazakhstan-Russian-Kyrgyz joint venture with foreign investments «Zarechnoe» JSC

35Amirov Bakhtiyar Kulmanovich 19.08.1965

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 14.11.2014 General director of JV "Akbastau" JSC

36Korogodin Vladislav Igorevich 25.10.1969

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 30.06.2010 Member of BD of "Center on uranium enrichment" CJSC

37Tovstenko Andrey Ivanovich 26.11.1968


38Konstantinov Vasiliy Leonardovich 16.02.1960


39 Kolesov Adrey Ivanovich 24.04.1971


General director of "Center on uranium enrichment" CJSC

40Dusambaev Serik Ablakasovich 29.03.1961


41Chernov Peter Anatolievich 30.09.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 10.10.2014 General director of "JV UCRTVS" PJSC

42Feodorov Vladimir Alekseevich 24.11.1955

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 24.02.2013 member of SB of "JV UCRTVS" PJSC


43Zabrodskaya Larissa Innokentievna 10.01.1955


Member of BD of "InternationalCenter on uranium enrichment" OJSC

44Zalimskaya Ludmila Mikhailovna 31.07.1956



45 Drobot Sergey Anatolievich 09.05.1977



46 Shopen Gleb Victorovich 14.10.1961



47 Linyaev Oleg Ivanovich 17.11.1947


Chairman of BD of "InternationalCenter on uranium enrichment" OJSC

48Lebedev Alexey Evgen'evich 28.12.1955


Member of BD, General director of "InternationalCenter on uranium enrichment" OJSC

49 Klaus Al Usta 26.08.1958

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 06.10.2009 Member of BD "IFASTAR" JSC

50 Yann Guilbaud 26.07.1966


Member of BD "IFASTAR" JSC, member of SB of "JV Katko" LLP

51 Nietbaev Marat Abenovich 02.06.1956


Member of BD/SB of: "JV "Zarechnoe" JSC, "Kyzylkum"LLP, "Kazatomprom-Demeu" LLP, "Uranenergo" LLP, "SKZ-U" LLP, "JV Khorassan-U" LLP, Chairman of BD/SB of "JV "Akbastau" JSC,, "JV Betpak-Dala" LLP, "Karatau" LLP, "SMCC" LLP

52Demekhov Yurii Vasil'evich 24.06.1959


Member of Supervisory board: "APPAK" LLP, "Inkai" LLP, "Kyzylkum" LLP, "SKZ-U" LLP, "JV Khorassan-U" LLP, "Kazgeomash" LLP, "Uranenergo" LLP, "Baiken-U" LLP, "Semizbai-U" LLP, member of BD of 'Akbastau" JSC, "JV Zarechnoye" JSC

53Abzhzparov Nurgeldy Alkhanovich 21.06.1980


Chairman of the Board of "Volkovgeology" JSC, member of BD

54Uzhkenov Bulat Sultanovich 26.10.1955


Member of the Management Board of "Volkovgeology" JSC


55Nugmanov Askar Abdildaevich 03.08.1955



56 Begun Anatoliy Danilovich 06.05.1950



57Orynbekov Bakhytzhan Amirbekovich 12.02.1971



58

Bizhigitov Osman-Rustambek Baigenzhenovich 30.11.1952

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 28.12.2010 General director of «Korgan-Kazatomprom» LLP

59 An Gennadiy Fedorovich 09.09.1961

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 14.03.2006 General director of «Kyzyltu» LLP

60Bekmaganbetov Bakytzhan Ospanuly 25.11.1971

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 26.09.2011 Acting general director of «Bailanys-NAC» LLP

61Dmitriev Stanislav Sergeevich 19.03.1977

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 06.03.2012 Member of SB of «Bailanys-NAC» LLP

62 Malev Leo 18.10.1967


General director of "Kyzylkum" LLP, General director of "Khorassan-U" LLP

63 Tobita Tadanori 07.11.1971

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 16.03.2014 Member of SB of "Kyzylkum" LLP, "Khorassan-U" LLP

64 Fuji Satoshi 13.05.1967

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 16.03.2014 Member of SB of "Kyzylkum" LLP, "Khorassan-U" LLP


65 Masaru Takehara 01.07.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 25.07.2014 Member of SB of "Khorassan-U" LLP

66Kabaev Siylkhan Tursynzhanuly 24.02.1961


General director of «APPAK» LLP, Member of Supervisory board of "Kazatomprom-Demeu" LLP

67 Utebaev Saken Nurievich 08.02.1966

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 29.10.2013 General director of «MAEK-Kazatomprom» LLP

68 Tulebaev Erbol Utepovich 14.03.1963

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.01.2010 General director of "Kazatomprom-Demeu" LLP

69 Meledin Igor Nikolaevich 04.07.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 10.11.2014 General director of "Karatau" LLP,

70 Darryl Clark 20.10.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 21.12.2013 General director of «JV «Inkai» LLP

71 Robert Stine 20.06.1950


Senior Vice-President and General director for production, Cameco corporation, member of SB of "JV Inkai" LLP


72 Kenneth Seitz 29.04.1969


Senior Vice-President and Chief financial manager, Cameco corporation, member of SB of "JV Inkai" LLP

73Pirmatov Galymzhan Olzhaevich 24.04.1972


President of "Cameco Kazakhstan" LLP, member of SB of "JV Inkai" LLP

74Permenev Yurii Georgievich 15.08.1961


Deputy General director of "IHT" LLP, member of SB of "Baiken-U" LLP

75 Gerard Fries 24.03.1956


General director of «Kazakhstan-French JV «KATCO» LLP

76 Armand LAFERRERE 03.06.1968


Vice-president of "AREVA Mine", member of SB of "JV Katko" LLP

77 Andreas Mittler 25.11.1963


Vice-president of "AREVA Mine", member of SB of "JV Katko" LLP

78 Pierre Fourrier 03.10.1967


Financial director of AREVA Mine, member of SB of "JV Katko" LLP

79 Bolotov Albert Vasilievich 15.09.1934

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 21.06.2010 General director of "Ecoenergomash" LLP

80 Dzekunov Victor Pavlovich 05.04.1954 10.04.2014Member of SB of "Ecoenergomash" LLP, "Kazatomprom-Sorbent" LLP


81 Mr.Engelman 11.09.1939


Director of "КАS Forshung und Fertribsgezelschaft mbX" LLC

82Manych Anton Vladimirovich 06.08.1974


General director of «JV «Summit Atom Rare Earth Company» ("SARECO") LLP

83 Li Vassiliy Vladimirovich 22.04.1966

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 26.10.2011 General director of "Kazakhstan Solar Silicon" LLP

84Sovetskiy Vaycheslav Krestianovich 19.11.1964


General director of "Astana Solar" LLP, Member of supervisory board "Kazakhstan Solar Silicon" LLP, "KazSilikon" LLP

85Ibraev Bauyrzhan Mukhtarovich 01.01.1958

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 08.12.2011 General director of "Ortalyk" LLP

86Gorbatenko Olga Aleksandrovna 07.12.1960


Senior manager of production department, member of SB of "Ortalyk" LLP

87 Tsoi Igor Vladimirovich 16.04.1979

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 15.03.2011 General director of "Semizbai-U" LLP

88 He Zuyuan December 1965


Chairman of the Board of "Sino-Kaz", member of SB of "Semizbai-U" LLP

89 Sin Dzienhua August 1975


Chief accountant of "CGNPC-URC", member of SB of "Semizbai-U" LLP

90Ishmukhamedov Serik Narimanovich 07.05.1961

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 21.09.2011 General director of "JV "КТ Raremetal company" LLP

91Kalygulov Dastan Aisultanovich 01.11.1984


Acting head of alternative energy development office, member of SB of "JV "КТ Raremetal company" LLP


92Vassilevskiy Oleg Vsevolodovich 04.01.1949


General Director of "Kazakhstan Nuclear University" LLP

93Ramazanov Murat Zikenovich 06.11.1954

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.07.2013 Director General of "Uranenergo" LLP

94Orymbekov Erlan Abdikarimovich 03.02.1967


Chairman of the Management Board of "Kaustik" JSC, member of BD

95Moldagaipov Marat Bakytzhanovich 25.05.1966

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 03.12.2014 member of BD of "Kaustik" JSC

96Skakov Danel Mazhynovich

08.09.1982subpar. 3) par. 1 Art. 64 Law of RK "On JSC"

31.10.2011General director of "KazSilikon" LLP

97Kushegov Sergey Anatolievich


27.05.2014General director of "Stepnoye Ru" LLP

98Markenbaev Dzhumatai Sattybaevich


27.05.2014General director of "TMCE" LLP


99Sabiev Sansyzbai Iztleuovich

16.12.1959 subpar. 3) par. 1 Art. 64 Law of RK "On JSC"

27.05.2014

General director of "Remmontazhservice" LLP

100Moldakulov Nurzhan Ziyabekovich


09.06.2014General director of "Geotechnoservice" LLP

101 Nazarov Taiyr Nazarovich10.10.1953


16.04.2014General director of "RU-6" LLP

102 Mami Erlan Erkeshuly


08.04.2014

General director of "JV SKZ Kazatomprom" LLP

103Bekzhanov Madikhan Aripovich


17.06.2014

General director of "SKZ-U" LLP

104Dukumbaev Chingiz Ualikhanovich


28.04.2014General director of "Kazperoxide" LLP

105Kadirbekov Kairat Adyrbekovich


27.02.2015acting General director of "kazatomprom-Sorbent" LLP

106Kudaibergen Kannat Zhakypuly


03.12.2014Chairman of the Board-General director of " TTC" LLP

107Dzhaukenov Askar Amangeldievich


03.12.2014 First deputy General director -chief engineer of "TTC" LLP - Board member

108Omarbekov Kuanysh Altynbekovich


06.11.2014 Deputy General director of "TTC" LLP- Board member


109Khussainov Erbulat Pieshevich


03.12.2014 Deputy General director of "TTC" LLP- Board member

110Sabirova Gulzhan Kurmanalievna


04.09.2014 Chief accountant of "TTC" LLP- Board member

111Duisebayev Baurzhan Orazovich


10.06.2013

Head of science department, member of SB of "KNU" LLP, "IHT" LLP, "Astana Solar" LLP, "Kazakhstan

Solar Silicon" LLP, "МК "KazSilicon" LLP, managing director of "КАS Forshung und Fertribsgezelschaft mbX",

Chairman of SB of "Kazperoxide" LLP

112Vyskubova Raisa Basirovna

23.04.1960


06.06.2014 member of SB of "KNU" LLP

113Betekbaev Azzat Amrgumarovich

26.12.1956


01.03.2013Adviser to CEO of "NAC "Kazatomprom" JSC,

Chairman of SB of "Astana Solar" LLP, "Kazakhstan Solar Silicon" LLP, "МК "KazSilicon" LLP


114Skrinnikov Valeriy Ivanovich


01.03.2013Senior manager of capital construction department,

member of SB of "Astana Solar" LLP, "Kazakhstan Solar Silicon" LLP, "МК "KazSilicon"LLP

115Musina Samiga Shaikhislamovna


09.12.2013Senior manager of economic and planning department,

member of SB of "Astana Solar" LLP, "Kazakhstan Solar Silicon"LLP, "МК "KazSilicon" LLP

116Karibzhanov Nurbek Zhanybekovich


24.02.2014

Head of Investment projects department, member of SB of "Astana Solar" LLP, "Kyzyltu" LLP, "Ecoenergomash" LLP, "JV "КТ Rare-metal company" LLP, member of SB

of "JV "Sareco" LLP, "Kazatomprom-Sorbent" LLP, "Kyzyltu" LLP

117Zaitseva Oksana Alexandrovna


18.09.2014 member of SB of "Kyzyltu" LLP, "Bailanys-NAC" LLP

118 Bektursynov Bakhit


28.05.2013 Senior manager of Corporate management department, member of SB of "SKZ Kazatomprom" LLP

119Utembaev Adil Nurlanovich


31.03.2015 Deputy General director of "IHT" LLP, member of SB of "Kazperioxide" LLP

120Massimov Karim Kazhimkanovich 15.06.1965


Prime-Minister of the Republic of Kazakhstan; Chairman of the Board of Directors of "Samruk-Kazyna" JSC

121Orynbaev Erbol Turmakhanovich 29.06.1971


Assistant to the President of RK, Chairman of BD of "Samruk-Kazyna" JSC

122Sultanov Bakyt Turlykhanovich 29.11.1971


Minister of finance of RK, Member of BD of "Samruk-Kazyna" JSC


123Dossaev Erbolat Askarbekovich 21.05.1970


Minister of national economy of Kazakhstan, member of BD of "Samruk-Kazyna" JSC

124Shukeev Umirzak Estaevich 12.03.1964

subpar. 3) par. 1 Art. 64 Law of RK "On JSC",

26.12.2011 12.01.2012

Chairman of Managing Board of "Samruk-Kazyna" JSC, member of BD «Samruk-Kazyna» JSC,

125Erdebai Dauren Imanzhanuly 20.11.1977

Art. 64 Law of RK "On JSC", subpar. 3 par.2

30.05.2013 04.06.2013 05.03.2014

Kazyna" JSC, Chairman of SB of "United Chemical company" LLP, member of BD of "NC "KazMunaiGas" JSC

126Bakhmutova Elena Leonidovna 27.02.1962


23.01.2012 26.03.2012

Deputy Charman - Board member of "Samruk-Kazyna" JSC, Chairman of BD of "Kazpost" JSC

127Rakhmetov Nurlan Kusainovich 24.09.1965


Financial director Member of the Board of SamrukKazyna" JSC, member of Supervisory Board "Samruk-Kazyna Finance" LLP, member of BD of "NC "KazMunaiGas" JSC

128Sarsenbaev Talgat Esenalievich 31.08.1966


General director for legal issues-Board member of "Samruk-Kazyna" JSC

129Beisengaliev Berik Tursynbekovich 12.02.1966


14.03.2014 16.07.2013 27.12.2012

executive director forbusiness development - Board member of "Samruk-Kazyna" JSC, Chairman of SB of "Samruk-Kazyna Invest" LLP, Chairman of SB of "Samruk-Kazyna Finance" LLP

130Salimgereev Malik Zhanabaevich 14.08.1960

subpar. 3) par. 1 Art. 64 Law of RK "On JSC", subpar. 3 par.2 Art.12-1 Law of RK "On LLP"

03.03.2012 31.01.2012

Executive director for assets management of "Samruk-Kazyna" JSC, Member of BD of "NC "Kazakhstan engineering " JSC, Member of Supervisory board of "United Chemical company" LLP


131Baidauletov Nurzhan Talipovich 01.09.1960


26.12.2008 08.05.2012 21.06.2012 01.04.2014

Executive director for assets management of "Samruk-Kazyna" JSC, Chairman of BD of «Air Astana» JSC, "NC "Kazakhstan Temir Zholy" JSC, "Kazakhtelecom" JSC, member of BD of "Kazpost" JSC

132Munzhasarov Zhumagali Akhmetgalievich 30.05.1977

subpar. 3) par. 1 Art. 64 Law of RK "On JSC", subpar. 3 par.2 Art.12-1 Law of RK "On LLP"

14.02.2012 06.03.2012

Executive director for purchase of "Samruk-Kazyna" JSC, Chairman of BD of "Real Estate Fund "Samruk-Kazyna" JSC, Chairman of SB of "Samruk-Kazyna Contract" LLP

133Tazhibaev Ulan Kalmuratovich 14.07.1977

subpar. 3 par.2 Art.12-1 Law of RK "On LLP" 06.03.2012

Head of administration of "Samruk-Kazyna" JSC, Member of Supervisory board of "Samruk-Kazyna Contract" LLP

134Abdygapparov Aset Mukhtarovich 22.04.1976

subpar. 3) par. 1 Art. 64 Law of RK "On JSC", 31.01.2012

Managing director of "Samruk-Kazyna" JSC, member of SB of "Samruk-Kazyna Invest" LLP

135Saudabaev Serik Bolatovich 08.12.1977


Deputy Executive Director for assets management of "Samaruk-Kazyna" JSC,

136 Ogai Alexey Vladimirovich 01.12.1970

subpar. 3), 5) par. 1 Art. 64 Law of RK "On JSC"

22.01.2008 02.06.2009 15.06.2011 24.05.2012

Deputy Executive Director for assets management of "Samaruk-Kazyna" JSC, member of BD of "Samruk-Energy" JSC, Chairman of BD of "KOREM" JSC, "KazNRI named after academician Sh.Chokin", member of SB of "Ekibastuzskaya HES-1" LLP

137Urazbekov Marat Zhanabergenovich 12.10.1960


03.11.2009 30.04.2009 31.01.2014 31.03.2015

Deputy Executive Director for assets management of "Samruk-Kazyna" JSC, Chairman of BD of "International airport of Atyrau city" JSC, "International Airport of Aktobe city" JSC, "Qazaq air" JSC, member of BD of "Air Astana" JSC

138Pirogov Alexey Georgievich 26.03.1961


Deputy Executive Director for assets management of «Samruk-Kazyna» JSC, member of Supervisory board of «United chemical company» LLP

139Magazhanov Mukhit Turarbekovich 04.12.1979


Director of the Department of Kazakhstan content of "Samruk-Kazyna" JSC, member of SB of "Samruk-Kazyna Contract" LLP


140Ryskulov Aidar Kairatovich 20.09.1981


Director on financial assets management of"Samruk-Kazyna" JSC, member of Supervisory Board of Samruk-Kazyna Finance" LLP

141 Kalieva Anar Tleubaevna 26.06.1976


Chief expert of transport assets management of "Samruk-Kazyna" JSC, Chairman of the Board of "Airport Pavlodar" JSC

142 Ilkyavichus Adamas Olegas 10.12.1975


21.01.2014 17.11.2014

Executive director for business transformation of "Samruk-Kazyna" JSC, member of BD of "Kazpost" JSC and "NC "KTZh" JSC

143 Mamin Askar Uzakbaevich 1965


08.04.2008 09.07.2009

President - Chairman of the Board of"NC "KTZh" JSC, member of BD of "NC "KTZh" JSC

144Balapanov Erik Zhumakhanovich 04.06.1968

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.08.2014 Member of BD of "NC "KTZh" JSC

145 Alpysbaev Kanat Kalievich 1972


10.06.2008 04.01.2013

Board member, Vice-President for logistics of "NC "KTZh" JSC

146 Kamaliev Berik 13.11.1960

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 12.03.2015 Board member of "NC "KTZh" JSC, Vice-President

147Kilybai Nurdaulet Igilikovich 10.04.1978


30.09.2013 09.08.2013

Board member, Managing director -Head of administration of "NC "KTZh" JSC

148Zhusanbaev Erkin Semetaevich 26.01.1970


19.11.2013 08.04.2008

Board member, Managing Director for corporate development of "NC "KTZh" JSC

149Omarbekova Sholpan Sapargalievna 15.06.1968


15.09.2014 09.12.2014 Board member; Vice-President of "NC "KTZh" JSC

150 Sklyar Roman Vassilievich 08.05.1971


15.09.2014 06.08.2014 Board member; Vice-President of "NC "KTZh" JSC

151Khasenov Rustem Koibagarovich 04.08.1962


26.07.2010 08.04.2008

Board member, Managing director for legal issues of "NC "KTZh" JSC

152Urynbasarov Bauyrzhan Pazylbekovich 1970


12.12.2011 28.04.2014 Board member, Vice-President of "NC "KTZh" JSC


153Mussin Bagdat Batyrbekovich 03.03.1983


Member of BD of "Kazpost" JSC, Chairman of the board of "Kazpost" JSC

154Zharilkaganov Murat Utebergenovich 04.10.1956


Deputy Chairman of the Board, Board Member of "Kazpost" JSC

155Mashabaev Azat Erkinovich 08.06.1979


Deputy Chairman of the Board, Member of the Board of "Kazpost" JSC

156Kunkhozhaeva Ainur Sovetovna 08.12.1966


Deputy Chairman of the Board, Member of the Board of "Kazpost" JSC

157Dykanbaeva Aliya Maratovna 12.12.1973

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 11.12.2014 Financial director - Board member of "Kazpost" JSC

158Kazhiev Bakytzhan Toleukazhievich 16.07.1964

subpa . 3) pa . Art. 64 Law of RK "On JSC" 25.02.2009

Chirman of the Board of "KEGOC" JSC, member of BD of "KEGOC" JSC

159Zhazykbaev Bakytzhan Medegalievich 21.08.1968

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 17.02.2012 Board member of "KEGOC" JSC

160Beksary Zhanabai Muratbekuly 07.01.1965


161Temirbekov Bolat Zhalboldinovich 22.12.1964


162Zhakipbaev Kairat Tulegenovich 15.02.1964


163Botabekov Aibek Toleubekovich 11.12.1976


164Akmurzin Abbat Amanovich


19.10.2010 Board member of "KEGOC" JSC, Board member of "Batys Transit" JSC

165Kuanyshbaev Askerbek Dosaevich


07.04.2011Board member of "KEGOC" JSC

166Bekenov Mukhtar Ongarbaevich 15.01.1958



167Mynbaev Sauat Mukhametbaevich


17.10.2008 member of BD of NC "KazMunaiGas" JSC, Chairman of the Managing Biard of NC "KazMunaiGas",

168 Christopher Hopkinson16.01.1967


23.04.2014 Board member of "NC "KTZh" JSC, Chairman of BD of "Exploration and Production " KMG" JSC

169

Dosmukhambetov Makhambet Dzholdasgalievich


20.01.2015Board member of "NC "KTZh" JSC

170Berlibaev Daniyar Amirbaevich 21.12.1968


Board member of NC "KazMunaiGas" JSC, member of BD of "KazTransGas" JSC, member of Supervisory board of «KazRosGas» LLP, Chairman of Supervisory board of «Astana Gas KMG» LLP, Chairman of the Board of Directors of 'KMG International N.V."

171Kassymbek Ardak Makhmuduly 29.09.1977


Member of MB of NC "KazMunaiGas" JSC, Chairman of BD of "KazTransOil" CJSC, member of BD of "KazTransGas" JSC, member of Supervisory Board of"KazRosGas" LLP, member of Board of Managing directors Cooperative KazMunaiGaz U.A., Mangistau Investment B.V., member of SB of "RI TPD KMG" LLP, member of managing board of "Kazakhstan Pipeline Ventures"

172Tiesov Daniyar Suinshylykovich 06.12.1970


Board member of NC"KazMunaiGas" JSC, Chaiman of the Board of NC"KazMunaiGas" - processing aand marketing"JSC, Chairman of BD of "KPI" JSC, Chirman of Supervisory board of «Atyrau oil processing plant» LLP, Representative of NC "KazMunaiGas" JSC in the Partnership committee of «Kylysh»,

173Shmanov Nurtas Nuribekovich 24.12.1956


Board member of NC "KazMunaiGas" JSC, Chairman of SB of "KMG Drilling&Service" LLP, Chairman of BD of "Aircompany "Euro-Asia Air" JSC, Chairman of BD of "Kazakhstan Institute of Oil and Gaz" JSC, Chairman of SB of "Kazmortransflot" LLP

174Bimagambetov Timur Mustakhievich 28.11.1954


member of MB of "KazMunaiGas" JSC, Chairman of BD of "Mangistaumunaigaz" JSC, Chairman of SB of "Kazakhoil-Aktobe" LLP, representative of general meeting in " Kazakhoil-Aktobe" LLP, Chairman of General meeting of "Kazakhturkmunai" LLP, Member of BD of " EP KMG" JSC, member of SB of "RI TPD KMG" LLP, Chairman of SB of "AktauNefteService" LLP


175Kabyldin Kairgeldy Maksutovich 01.01.1953


member of Managing Board of "KazMunaiGas" JSC, Member of BD of "KazTransOil" JSC, Chairman of the Managing Board of "KazTransOil" JSC

176Sharipbaev Kairat Kamataevich 16.08.1963


member of the Managing Board of NC"KazMunaiGas" JSC, Chairman of the MB/Member of BD of "KazTransGas" JSC, Chairman of BD of "IntergasCentralAsia" JSC

177 Krenkel Ernst Teodorovich 17.05.1974

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 06.11.2014 Board member of NC "KazMunaiGas" JSC

178Tiesov Suinshyk Amirkhamzievich 24.08.1946


Chairman of the board of "KOREM" JSC, member of BD of "KOREM" JSC

179 Doronin Alexey Valerievich 16.04.1973

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.01.2014 Deputy Chairman of the Board of "KOREM" JSC

180Madiev Erzhan Galizhanovich 07.05.1979

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.01.2014 Deputy Chairman of the Board of "KOREM" JSC

181Kurmangozhin Sarsenbai Uakhitovich 01.03.1955

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.02.2014 member of MB of "KOREM" JSC


182 Alan Friezer 18.11.1956

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 30.01.2015 Member of BD of «Air Astana» JSC

183 David Cole 09.12.1964

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 29.03.2013 Member of BD of «Air Astana» JSC


184 Foster Peter Williams 16.07.1960

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 30.09.2005 President of «Air Astana» JSC

185Satkaliev Almasadam Maidanovich 31.10.1970


04.07.2007 15.06.2011 24.01.2012 01.12.2009

Chairman of the Board of "Samruk-Energy" JSC, Chairman of BD «KEGOC» JSC

186Maksutov Kairat Berikovich 16.05.1970

subpar. 3) par. 1 Art. 64 Law of RK "On JSC", 08.11.2013 Deputy Chairman of the board of "Samruk-Energy" JSC,


187Moldabaev Kanysh Tanirbergenovich 23.10.1963


Deputy Chairman of the Board-Board member of "Samruk-Energy" JSC, member of SB of "Samruk-Green Energy" LLP

188Salimzhuarov Gani Galiulovich 20.03.1954


16.03.2012 26.06.2012 22.01.2013 04.03.2014 29.08.2014

Head of division "Distribution and sales" - member of the Board of "Samruk-Energy" JSC, Chairman of BD of "Mangistau Distribution Company" JSC, member of BD of "Moinak HES" JSC, Chairman of SB of "Almaty EnergoSbyt" LLP, Chairman of BD of "AZhK" JSC, Chairman of SB of "Samruk-Green Energy" LLP, Chairman of SB of "Shygysenergotrade" LLP, Chairman of BD of "Shardarinskaya HES" JSC, Chairman of BD of "Bukhtarminskaya HES" JSC

189 Li Valeriy Konstantinovich 20.08.1951


13.02.2012 20.03.2012 25.02.2013 20.03.2013 14.12.2012 07.02.2013

First Deputy Chairman-Board member of "Samruk-Energy" JSC,


190Platonov Sergey Victorovich 28.07.1955


14.02.2012 28.02.2014

Managing Director of the division "Fuel, Logistics and Sales" - member of managing board of "Samruk_Energy" JSC, member of BD of Forum Muider B.V., member of SB of "TegisMunai" LLP, Chairman of SB of "Karagandahyproshaht" LLP

191Tutebaev Serik Suinbekovich 27.05.1958


27.02.2014 29.08.2014

member of Managing Board of "Samruk-Energy" JSC, Chairman of BD of "Zhambylskaya HES" JSC, Chairman of BD of "Balkhasjskaya HES" JSC, Chairman of BD of "Aktobe TPP" JSC, Chairman of SB of "Ekibastuzskaya HES-1" LLP, Chairman of BD of "AlEs" JSC, member of BD of "HES-2" JSC

192Shunaeva Saltanat Amangossovna 22.07.1974


Board member of "SamrukEnergy" JSC, member of BD of "Shardarinskaya HES" JSC


193Auezova Mirra Zhaksylykovna 07.09.1977


Director of Legal Department - member of Managing Board of "Samruk-Energy" JSC

194Bogachev Igor Gennadievich 06.12.1961

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 25.07.2013 General director of "Maykainzoloto" JSC

195Nurakhmetov Galymbek Altynbekovich 23.03.1983

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.10.2009 Member of BD of "Airport Pavlodar" JSC

196 Yudin Vladimir Ivanovich 02.02.1954

subpar. 2) par. 1 Art. 64 Law of RK "On JSC" 03.09.2009 Chairman of the Board of "Airport Pavlodar" JSC

197 Shishov Marat Galymovich 14.10.1972

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 27.08.2007 Deputy Chairman of the board of "Airport Pavlodar" JSC


198Seitakhmetov Sansyzbai Kaparovich 15.08.1951


Deputy Chairman of the Board of "Airport Pavlodar" JSC

199 Kerei Esbol Kusmanovich 16.05.1905


Member of BD, Chairman of the Board of "International airport Atyrau" JSC

200Kukatov Aibat Turgalievich 09.11.1964


Member of the Board of "International airport Atyrau" JSC

201Kabdualieva Gulbarshyn Kalusarievna 11.08.1963


Member of the Board of "International airport Atyrau" JSC

202Amanbaev Bogezhan Kadyrkhanovich 27.09.1956


06.04.2007 10.10.2007

Chairman of the Board of "International airport Aktobe" JSC

203Kusman Erlan Kusmanovich 15.11.1974


First deputy Chairman of the Board of "International airport Aktobe" JSC

204Shestaev Adrei Leonidovich


13.12.2013Deputy Chairman of the Board of "International airport Aktobe" JSC


205Esekeev Kuanyshbek Bakhytbekovich 10.06.1975


Chairman of the Board of"Kazakhtelecom" JSC, member of BD of "Kazakhtelecom" JSC

206 Nurieva Aigul Maratovna 13.08.1974

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 29.05.2006 Member of BD of "Kazakhtelecom" JSC

207Sarsenov Adilbek Gazizovich 28.08.1973

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 20.09.2010 Member of BD of "Kazakhtelecom" JSC

208Abdildabekov Marat Mukhtarovich 13.10.1967

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 08.06.2007 Member of the board of "Kazakhtelecom" JSC

209Abykhanov Rafael Elamanovich 07.06.1971


210Lezgovko Alexander Vladimirovich 15.09.1961


211 Nurkeeva Alua Nurlanovna 29.11.1980


212Makhanbetazhiev Batyr Apenovich 12.03.1972


213Tuyakov Daryn Shylbynovich 25.05.1969


214Bigozhin Talgat Zhanbolatovich 16.08.1974

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 07.02.2012 Deputy Chairman of the Board of "Tau Ken Samruk" JSC

215Izbaskhanov Kylyshbek Satylganovich 26.10.1952


deputy Chairman of the Board of "Tau Ken Samruk" JSC, member of BD of "ShalkiyaZinc Ltd." JSC


216 Izhanov Aibek Baldaevich 02.01.1976


Managing director for geology and subsoiluse-Board member of "Tau-Ken Samruk" JSC

217Karim Damir Amangeldyuly 20.11.1972


Managing director for Finance-Board member of "Tau-Ken Samruk" JSC, member of BD of "Kazzinc Holdings" LLP

218Palymbetov Bolat Abylkasymovich 28.07.1961


Chairman of the Board, member of BD of "RealEstate fund "Samruk-Kazyna" JSC

219Akhmerov Azamat Shaimuratovich 04.12.1976


Deputy Chairman of the Board of "RealEstate fund "Samruk-Kazyna" JSC

220Mamytaliev Baurzhan Dzhaimurzynovich 00.00.1975


Deputy Chairman of the Board of "RealEstate fund "Samruk-Kazyna" JSC

221 Kusherov Adilbek 00.00.1955


Managing director, Board member of "Real Estate Fund "Samruk-Kazyna" JSC

222Sauranbaev Nurlan Ermekovich 20.05.1967

subpar. 8) par. 1 Art. 64 Law of RK "On JSC" 10.09.2014 Chairman of BD of «NC «Kazakhstan Engineering" JSC

223 Rau Albert Pavlovich 13.05.1960

subpar. 8) par. 1 Art. 64 Law of RK "On JSC" 10.06.2010 Member of BD of «NC «Kazakhstan Engineering" JSC

224Aubakirob Serik Gabdullovich 14.07.1965

subpar. 8) par. 1 Art. 64 Law of RK "On JSC" 04.12.2013 Member of BD of «NC «Kazakhstan Engineering" JSC

225Idrissov Erlan Sapargalievich 07.02.1977

subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 29.08.2014 Chairman of MB of «NC «Kazakhstan Engineering" JSC

226Bizhanov Dimash Nurakhmetovich 26.07.1967


31.05.2011 20.11.2014

Deputy Chairman of MB, member of MB of «NC «Kazakhstan Engineering" JSC


227Mynsharipova Saya Naimanbaikyzy 19.10.1970


07.08.2012 02.02.2015

Deputy Chairman of MB, member of MB of «NC «Kazakhstan Engineering" JSC, member of SB of "United Chemical company" LLP

228Sultanbekov Kannat Tanatarovich 01.09.1976


Deputy Chairman of the Board - Board member of «NC «Kazakhstan Engineering" JSC


229

Omarov Askhat AsanovichAmirbaevich

08.06.1973

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 30.03.2009 Chairman of MB of «United Chemical company» LLP

230

Krylova Tat'ayna Nikolaevna

07.02 1953

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 01.07.2009

Deputy Chairman of the Board of «Joint Chemical company» LLP

231Oserbai Zhenis Alibekuly 09.05.1981


Deputy Chairman of the Board of «Joint Chemical company» LLP

232Amankabzhin Almat Amanovich 05.01.1979


Managing director, member of MB of «Joint Chemical company» LLP

233 Michael Danster 29.04.1946


Managing director, member of MB of «Joint Chemical company» LLP

234Koshkimbaeva Mirra Amankulovna 07.02.1968

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 17.01.2013 General director of «Samruk-Kazyna Finance» LLP

235Elshibekov Serikbek Kenesbaevich 12.09.1960

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 07.03.2012 General director of "Samruk-Kazyna Contract" LLP

236Naizabekov Kairat Galymzhanovich 15.12.1977

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 02.10.2013 Director General of "Samruk-Kazyna Invest" LLP

237Tutkushev Erzhan Beksultanovich 10.12.1981

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 15.12.2014 member of SB of "Samruk-Kazyna Invest" LLP

238 Mirnyi Ivan Yakovlevich 17.08.1948

subpar. 3) par. 2 Art. 12-1 Law of RK "On LLP" 23.07.2012 Director of Karagandahyproshakht and Co. LLP

239Alexander Blair Treherne Pollock 29.07.1967

subpar. 8) par. 1 Art. 64 Law of RK "On LLP" 31.03.2015 Member of BD of "Qazaq air" JSC

240Mussin Hoblandy Nurgalievich 12.11.1962

subpar. 8) par. 1 Art. 64 Law of RK "On LLP" 31.03.2015 Member of BD of "Qazaq air" JSC


№№ Full name of Legal entity

Date and number of registration of legal entity, post address and actual location of legal entity

Ground for recognition of affilation

Date of affiliation Notes

1 "Ulba Metallurgical Plant" JSC

date of initial state registration - 31.10.1994, date of state registration – 26.10.2004, № 662-1917-JSC, Ust-Kamenogorsk, 102 Abai av.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 22.07.1997

Governmental decree dated 22.07.1997 , N 1148 issues of the National Atomic Company "Kazatomprom"

2 "Volkovgeology" JSC

date of initial registration - 11.07.1994, date of state registration - 26.01.2005, № 2597-1910-JSC, Almaty, 168 Bogenbai Batyr street


Governmental decree dated 22.07.1997 , N 1148 issues of the National Atomic Company "Kazatomprom"

3

"Kazakhstan-Russian-Kyrgyz JV with foreign investments "Zarechnoe"

date of initial state registration - 26.12.2001, date of state registration - 22.04.2005, № 68-1958-05-JSC , SKR, Otrar region, Shaulder village; actual location - Almaty, 58/5 Khodzhanova Str.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 26.12.2001 Date of initial state registration "JV"Zarechnoe" JSC


4 "Kazakhstan-French JV "KATCO" LLP

date of initial state registration – 31.05.1996 , date of state re-registration - 04.06.2004 , № 9524-1958-LLP, SKR, Suzak district, Taukent village; actual location -Almaty, 282 Dostyk av.


Постановление Правительства РК от 22.07.1997 года N 1148 Вопросы Национальной атомной компании "Казатомпром"

5 "JV"Inkai" LLP

Date of initial state registration - 21.03.1996 , date of state re-registration – 07.12.1998 а, № 9783-1958-LLP, SKR, Suzak dist.,Taikonur village, 4 Uchnaya street; actual location -SKR, Suzak distr., Taikonur village, 5 Uzhnaya street (050020, Almaty, 17 Mitin Street)


Governmental decree dated 22.07.1997 , N 1148 Issues of National Atomic Company "Kazatomprom"

6"High technology institute" LLP

Date of initial state registration - 05.02.2002 , date of state re-registration - 29.12.2005, № 45641-1910-LLP, Almaty, 168 Bogenbai batyr Str.


Date of initial state registration of "High technology institute" LLP


7"MAEC-Kazatomprom" LLP

Date of initial registration - 28.02.2003 , № 5366-1943-LLP, Mangystau region., Aktau, Promzone POB 248


Date of initial state registration of "MAEK-Kazatomprom" LLP


8 "JV "Betpak Dala" LLP

Date of initial state registration - 03.03.2004 № 61547-1910-LLP, new certificate on state registration dated 02.12.2004 № 4-1958-13-LLP,SKR, Suzak distr., Kyzemshek village; actual location - Almaty, 160 Dostyk av.


Date of initial state registration of "JV "Betpak Dala" LLP

9"Kazatomprom-Demeu" LLP

Date of initial state registration - 27.09.2004 , date of state re-registration - 02.09.2007 , 45-1958-13-LLP, SKR, Suzak distr., Taukent village, actual location - Astana, 10 Kunaev Street, b/c "Izumrudnyi kvartal" 28 floor


Date of initial state registration of "Kazatomprom-Demeu" LLP

10 "Kyzylkum" LLP

date of initial state registration - 06.05.2005 , date of state re-registration - 11.01.2008 № 77-1933-09-LLP, Kyzylorda region, Zhanakorgan distr., Baikenzhe village; actual location - Almaty, 73/2 Al-Farabi av.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 17.09.2005 Date of state re-registration of "Kyzylkum" LLP


11 "APPAK" LLP

date of initial state registration - 14.07.2005 , date of state re-registration - 06.07.2006 , № 60-1958-13-LLP, SKR, Suzak distr., Kyzemshek village; actual location - Almaty, 42 Timirazeva str., Office center "Expo-city", pav.15/109, 3-d floor.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 14.07.2005 Date of initial state registartion of "APPAK" LLP

12 "Karatau" LLP

date of initial state registration - 19.07.2005 , date of state re-registration – 03.05.2007 , № 59-1958-13-LLP, SKR, Suzak distr., Taukent village; actual location - Almaty, 5а Ozturk str.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 19.07.2005 Date of initial state registartion of "Karatau" LLP

13"Korgan-Kazatomprom" LLP

date of initial registration - 02.03.2006 , № 76078-1910-LLP, Almaty, 168 Bogenbai batyr


Date of initial registration of "Korgan-Kazatomprom" LLP


14 "Kyzyltu" LLP

Date of initial state registration - 24.03.2006 , date of state re-registration - 15.03.2007 , № 101-1902-07-LLP, Akmola region, Ereimentau distr., Kyzyltu village; actual location - Stepnogorsk city, 1 micro district, building 21 U

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 24.03.2006 Date of initial state registration of "Kyzyltu" LLP

15 "Bailanys-NAC" LLP

Date of initial state registration - 30.06.2006 , date of state re-registration - 18.09.2006 , № 78882-1910-LLP, Almaty, 168 Bogenbai Batyr Str.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 18.09.2006 Date of state re-registration of "Balanys-NAC" LLP

16

"Kazakhstan-Russian company "Atomic Stations" JSC

Date of initial state registration - 30.10.2006 , date of state re-registration -10.06.2010 , certificate № 10531-1943-JSC Mangistau region, Aktau, industrial zone of «MAEK-Kazatomprom» LLP, building 205


Date of initial state registration "Kazakhstan-Russian company "Atomic Stations" JSC


17 "JV "Akbastau" JSC

date of initial state registration - 03.11.2006 № 87934 -1910-JSC,date of state re-registration - 19.10.2009 № 221-1958-13-JSC, SKR, Suzak distr., Sholakkorgan village, Zhibek-Zholy street, actual location - Almaty, 5а Ozturk street

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 03.11.2006 Date of initial state registration of "JV "Akbastau" JSC

18"Uranium enrichment center" CJSC

date of initial state registration - 27.10.2006 , № 1063801054327, Russia, 624170, Sverdlovsk region, Verkh-Neivinskiy village, 16 8th of March street


Date of initial state registration of "Uranium enrichment center" CJSC

19 "Semizbai-U"LLP

date of initial state registration - 12.12.2006 , date of state re-registration – 15.12.2008 , № 75-1902-25-LLP, Аkmola region, Enbekshilder distr., Stepnak city, 96 Lenin str.

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 12.12.2006 Date of initial registration of "Semizbai-U" LLP

20 "IFASTAR" JSC

date of initial state registration - 23.10.2009 , № 517 584 801 R.C.S. Paris, 33, La Fayette, 75009 France

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 23.10.2009 Date of joining equity capital


21

"Joint Ukrain-Kazakhstan-Russian venture on nuclear fuel production" CJSC

date of initial state registration - 31.10.2001 , № 10711200000000471, ID number in integrated State register of Ukrain № 31725693, Ukrain, Kiev, 31 Konstantinovskaya street, post index 04071

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 31.10.2001 Date of initial registration "JV UKRTVS" CJSC

22

"International center on uranium enrichment" OJSC

date of initial state registration - 05.09.2007 , № 1073801006982, Russia, Irkutsk region, Angarsk city, block 220 , house 4 Moscoe office: 115184, Moscow, 28 Ozerkovskaya Naberzhnaya street, building 3


Date of initial state registration of "International center on uranium enrichment" OJSC

23 "Ecoenergomash" LLP

date of initial state registration 06.05.2010 , №103701-1910-LLP, 050012, Almaty, 168 Bogenbai batyr street actual location - Almaty, 13 Republic av., offices 514, 520-521, 526

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 06.05.2010 Date of initial registration of "Ecoenergomash" LLP


24

«JV «Summit Atom Rare Earth Company» ("SARECO") LLP

date of initial state registration 11.05.2010, №21679-1917-LLP 070016, RK, East-Kazakhstan regionг. Усть-Каменогорск, пр. им. К. Сатпаева, 62 офис 501


Date of initial registration of «JV «Summit Atom Rare Earth Company» ("SARECO") LLP

25

"KAS Forshungs-und Fertribsgezelshaft mbХ" LLC

Established on the basis of notary document dated 01.03.2010,issued by Tilmann Keith, notary in Chemnitz city, No. 931/2009-Т registered by the court of origional jurisdiction of Chemnitz city, HRB 25676


Date of registration by the notary of "KAS Forshungs-und Fertribsgezelshaft mbХ" LLC

26"JV "Raremetal company" LLP

date of state registration 21.09.2011 №41287-1901-ЖШС/ШК, Astana, 6/1 Kabanbai batyr street, office 32/1; actual location - Almaty, 13 Al-Farabi street, b/c "Nurlytau", block 2В, of. 202

subpar. 6) par. 1 Art 64 Law of RK "On JSC" 21.09.2011 Date of initial state registration


27 "Ortalyk" LLP

date of initial state registration - 23.02.2011 , date of state re-registration 08.12.2011 №252-1958-13-LLP, SKR, Suzak distr., Kyzemshek village; actual location - Almaty, 42-15/107 Timirayzev Street


28 "Astana Solar" LLP

date of state registration 31.10.2011 №41645-1901-LLP,Astana, Almaty distr., 5 micro-district, 8-1 Zhumabaeva street, ap.5,6; actual location: Astana, 10 Kunaev street


29"Kazakhstan Solar Silicon"LLP

Certificate on state registration dated 18.01.2011 №22075-1917-LLP, date of state re-registration 23.01.2012 №545-1917-01-LLP, 070017, EKR, Ust-Kamenogorsk, Novaya Sogra village

subpar. 6) par. 1 Art 64 Law of RK "On

JSC" 23.01.2012 Date of State re-registration


30 "МК "Kaz Silicon" LLP

date of state registration 31.10.2011 №49-1907-16-LLP, RK, Almaty region, Karatal distr., Bastobe village, 1 Komarova street


JSC" 31.10.2011 Date of State registration

31"Kazakhstan Nuclear University" LLP

date of registration 29.09.2004, re-regiastration - 06.03.2013 No.3776-1910-02-LLP, RK, Almaty, 168 Bogenbai batyr street



32 "Uranenergy" LLP

date of initial registration - 19.10.2006, re-registration -30.06.11 No.81086-1910-ТОО, RK, 050009, Almaty, 178-a Kurmangazy street



33 "Stepnoye -RU" JSC

date of initial registration - 12.11.2007, registration No.94-1958-13-ТОО, re-registration 27.05.2014 No. 10100064663559, 161006, SKO, Suzak region, Taukent village


JSC" 27.05.2014 Date of Contribution to authorized capital


34"Taukent Mining and Chemical Enterprise" LLP

Initial registration No.95-1958-13-ТОО dated 08.04.2006, re-registration 27.05.2014, 161003 SKO, Sozak region, Taukent village


JSC" 27.05.2014 Date of Contribution to authorized capital

35"Trade and transport company" LLP

Initial registration 10.04.2006 No. 96-1958-13-ТОО, re-

registration 27.05.2014, 161000, SKO, Sozak region,

Taukent village


JSC"

27.05.2014

Date of Contribution to authorized capital

36"Service center "Control, analytics, mthrology" LLP

Initial registration No. 97-1958-13-

ТОО as of27.11.2007 , re-

registration 27.05.2014, 161003, SKO, Suzak region,

Taukent village


JSC"

27.05.2014


37 "Geotechnoservice" LLP

Initial registration 05.12.2005 , state

registration No. 67-1958-13-ТОО, re-

registration 09.06.2014, 161003, SKO, Suzak region,

Taukent village


JSC"

09.06.2014



38 "RU-6" LLP

07.04.2006 initial registration ,

12.05.2008 state re-registration, No.

129193308, secondary re-registration 16.04.2014,

kyzylorda oblast, Shieli region, Shieli village, 2 Essenov

street.


JSC"

16.04.2014


39"JV SKZ Kazatomprom" LLP

Registration date 11.12.2009 No. 404-1902-16-ТОО(ИУ).,

re-registration 09.04.2014, Akmola oblast ,Stepnogorsk, 4th microdistrict, .2.


JSC"

08.04.2014


40"Remmontazhservice" LLP

Initial registration No.69-1958-13-ТОО as of 05.12.2005 , re-

registration 27.05.2014, SKO,

Suzak region,Taukent

village


JSC"

27.05.2014


41 "SKZ-U" LLP

Initial registration 25.07.2008 State

registration No. 188-1933-09-ТОО/ИУ/,

re-registration 17.06.2014,

Kyzylorda oblast, Zhanakorgan

region, Zhanakorgan

village, Amangeldy street


JSC"

17.06.2014



42 "Kazperoxide" LLP

Initial registration 30,.04.2011 No.

109575-1910-ТОО (ИУ), re-

registration 28.04.2014, Almaty,

29 Shevchenko street, of.342


JSC"

28.04.2014


43"Kazatomprom-Sorbent" LLP

Initial registration as of 14.03.2011 No. 1992-1910-06-ТОО,

re-registration 27.05.2014 No. 1910-06/14-7384, Almaty

oblast, Alatau village, 9 Ibragimov

street.


JSC"

09.04.2014


44 "Kaustik" JSC

Certificate of state re-registration –

28.06.2004 No.10674-1945-АО


JSC"

15.11.2013


45"JV "South Mining and Chemical Company" LLP

Initial state registration -

01.08.2014 _ Justice department of

Suzak region, SKO, Kyzemschek village 23, ap. 36, 161006


JSC"

01.08.2014

Date of initial state registration

46 "JV "Khorassan-U" LLP

Initial state registration -

06.08.2014 _ Justice department of

Zhanakorgan region Kyzylorda oblast, Baikenzhe village,

120302


JSC"

06.08.2014

Date of initial state registration


47"National company "KazMunaiGas" JSC

16.03.2004 , №11425-1909-JSC,

Astana, Almaty distr.,

22 Kabanbai batyr street


JSC" 23.02.2006 Governmental decree dated 17.10.2008 № 962

48

«Kazakhstan Company on pawer circuit management » KEGOC» JSC

21.10.2004 №6801-1901-JSC,

Astana, 37 Beibitshilik street



49

«National company «Kazakhstan Temir Zholy» JSC

02.04.2004 , №11867-1901-JSC, Astana, 6 Kunaev

street



50 «Kazpost» JSC

20.01.2004 №30503-1910-JSC,

Astana, 13 Auezov street



51 «Kazakhtelecom» JSC

01.04.2004 №6924-1901-JSC, Astana, 31 Abai

street

subpar. 4), 6) par. 1 Art 64 Law of RK

"On JSC" 23.02.2006 Governmental decree dated 17.10.2008 № 962

52 «KOREM» JSC

17.02.2006 , № 21796-1901-JSC,

010000, Astana,18 Turan av.



53 «Air Astana» JSC

17.05.2005, № 4711-1900-JSC,

050039, Almaty,4А Zakarpatskaya street, Air Astana

center 1

subpar.4), 6) par. 1 Art 64 Law of RK


54

"National Atomic Company "Kazatomprom" JSC

13.04.2005 No. 18975-1910-АО

(initial state registration

21.02.1997 ); RK, Astana, 010000, Essil district, 10 Kunaev Street

subpar.4), 6) par. 1 Art 64 Law of RK



55

«National company «Kazakhstan Engineering» JSC

16.04.2003, № 13659-1901-JSC,

010000, Astana, 2 Auezov street




56 "Maikainzoloto" JSC

140308, Pavlodar region, Maikain village,

13 Chkalov street


JSC" 24.10.2006 Постановление Правительства РК от 17.10.2008 № 962

57 "Airport Pavlodar" JSC

01.11.2004 , № 6915-1945-JSC,

140001,Pavlodar,Airport



58 "International airport Atyrau" JSC 060011, Atyrau



59 «International airport Aktobe» JSC

17.09.2004 , № 1545-1904-JSC,

030003,Aktobe,

Aviagorodok



60 "Samruk-Energy" JSC

10.05.2007 , № 26877-1901-JSC,

Astana, 66 Auezov street


JSC" 10.05.2007

61«Samruk-Kazyna Contract» LLP

№ 28147-1901-LLPdated 18.03.2009

Astana, 23 Kabanbai batyr

street,



62"Samruk-Kazyna Invest" LLP

№28052-1901-LLP dated 13.02.2009 ,

Astana, 23 Kabanbai batyr

street.subpar. 6) par. 1 Art 64 Law of RK "On


Documents

Affiliate persons' list submitting date 2015/04/01 equity ......2015/04/28 · Poltoratskiy Sergey Ivanovich 18.04.1953 subpar. 3) par. 1 Art. 64 Law of RK "On JSC" 01.09.2009 Board