Corporate Secretary

“Corporate Secretary is a person who maintains regular communication between KMG and its shareholders; between shareholders and the Board of Directors; between Internal Audit function, the Management Board and any other body within KMG; and between KMG and its key subsidiaries and affiliates. The principal duties of a corporate secretary are to assist to the Board of Directors and shareholders in making corporate decisions in time and to quality needed; to act as an advisor to members of the Board of Directors on any matter within their remit and on applicability of provisions of the KMG Corporate Governance Code, and to oversee the implementation of the KMG Corporate Governance Code. A corporate secretary is responsible for improvement of corporate governance within KMG and its subsidiaries and affiliates.”. A corporate secretary is an officer of the Company who is independent and reports to the Board of Directors. The Corporate Secretary of KMG is Damir Valeriyevich Sharipov who was appointed as such by the Board of Directors in its resolution on 23 October 2014 as recorded in minutes No. 14/2014.

Nationality: Republic of Kazakhstan

Date of birth: 22 January 1980

Education: He has graduated from Al-Farabi Kazakh National University, International Relations Faculty, majoring in international law. He is a certified corporate secretary. He is also certified in corporate governance for corporate secretaries. He is an incumbent trainer at Samruk Kazyna Corporate University, a private foundation.

Employment history: Between 2001 and 2007 he held various jobs in Tengiz field in Atyrau Province. Between 2007 and 2012 he served in different capacities at Development Bank of Kazakhstan, a stock company. Between 2012 and 2014 he served in different capacities at NC KazMunayGas and KazTransGas. Since 5 January 2015 he has been Corporate Secretary at NC KazMunayGas.

Contact details: 19, Kabanbay Batyr, 010000, Astana, Kazakhstan

Phone number: +7 (7172) 78 65 25

Email: d.sharipov@kmg.kz