Kanat Bakhytbekovich Yerubayev

Deputy Chairman of the Geology Committee of the Ministry of Industry and Construction of the Republic of Kazakhstan

Date of election to the Board of Directors: Decision of the Sole Shareholder dated 21.11.2025 (Order No. 84-nk) Citizenship: Republic of Kazakhstan Date of Birth: 12.10.1986

Education: Graduated in 2008 from Tomsk Polytechnic University with a degree in Geological Surveying, Search and Exploration of Mineral Deposits, and in 2015 from K.I. Satbayev Kazakh National Technical Research University with a degree in Geology and Exploration of Mineral Deposits.

Work Experience:

From 2012 to 2015 – Geologist at “Dva Kei” LLP (Almaty).

From 2015 to 2016 – Chief Geologist at “KazPromLogistik” LLP (Atyrau).

From 2016 to 2017 – Executive Director at “ADIS GEO” LLP (Almaty).

From 2017 to 2020 – Engineer, Chief Manager at “Kazgeoakparat” Republican Geological Information Center” LLP (Astana).

From 2020 to 2024 – Head of Department at the Geology Committee of the Ministry of Ecology, Geology and Natural Resources of the Republic of Kazakhstan, the Ministry of Industry and Infrastructural Development of the Republic of Kazakhstan, and the Ministry of Industry and Construction of the Republic of Kazakhstan.

From April 2024 to the present – Deputy Chairman of the Geology Committee of the Ministry of Industry and Construction of the Republic of Kazakhstan.

Ownership of shares in the company, as well as suppliers and competitors of the company: None.