Marie-Hellene Berard

Member of the Board of Directors of the Holding - independent director, Chairman of the Committee for Personnel, Remuneration and Social Issues of the Board of Directors of NMH Baiterek JSC

Date of birth: November 13, 1947

Citizenship: France.

Education: Graduated from Ecole Nationale d'Administration, Paris (1970/1972), Graduated from Institut d'Etudes Politiques, Paris (1969), Masters Degree in Law, University of Paris (1969))

Professional Experience:

1986 to 1988: adviser to the Prime Minister, Mr. Jacques Chirac.  Social Security, Employment, Immigration, Trade Union Relations, Health.

1988-1989 - Marceau Investments, French Private Equity Manager. Deputy Managing Director.

1990 to 2000, Credit Commercial de France.

Member of the company's management team (project finance, export credit, mergers and acquisitions, privatization).

2000 to the present: President/Founder of MHB SAS, an investment advisory company located in Paris, focusing on Eastern Europe and the former Soviet Union. The company was founded in 2000.

January 5, 2023: appointed to the Board of Directors of Baiterek NMH JSC, independent director, by Order # 2 of the Ministry of National Economy of the Republic of Kazakhstan.

She does not own any shares in the Holding or shares and participatory interests in legal entities that are suppliers and competitors of the Holding.