INDEPENDENT DIRECTOR – MEMBER OF UMP JSC BOARD OF DIRECTORS

On February 17, 2022 Sole Shareholder owning all voting shares of UMP JSC made decision to elect Mrs. Assem S. Zhakipova to act as independent director – member of UMP JSC Board of Directors for a period till expiring the authorities of UMP JSC Board of Directors in whole (Minutes of In-Presentia meeting of NAC Kazatomprom JSC Board of Directors No. 1/22 dated February 17, 2022).

Assem S. Zhakipova, FCCA, PMP

Born in 1984. In 2005 she graduated from Kazakhstan Institute of Management, Economics and Forecasting (КИМЭП) with a Bachelor»s degree in business administration and accounting. In 2010 she graduated from the University of Cambridge, UK, with Ph.D. in Finance, participant of Bolashak program. From 2018 till now – Geneva Business School, DBA in international finance. From 2009 she acts as the member of ACCA.

Labor experience

From 2005 through 2012 – manager, capital market transaction service, Price WaterhouseCoopers (London, Hong-Kong and Astana).

From 2012 through 2019 – financial manager for Russia/CIS, GE Transportation (Astana).

From 2018 through 2019 – independent director of the company board of directors, member of audit committee with the board of directors, Astana Innovations JSC (Astana).

From 2019 through 2020 – internal auditor, financial service regulator, Astana International Center of Finance (AICF); Chief Operational Director, AICF court (AICF), AICF international arbitration center;

From 2019 till now – independent director of Akbastau JV JSC Board of Directors.