In accordance with international standards of corporate governance and Article 53-1 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies", the following committees headed by independent directors have been created to consider the most important issues and prepare recommendations for the Board of Directors of JSC "Damu Entrepreneurship Development Fund":

1) Audit and Risk Management Committee;

2) Strategic Planning and Corporate Development Committee;

3) Nomination, Remuneration and Social Affairs Committee.

The activities of the committees are regulated by the relevant provisions approved by the Board of Directors of JSC Damu Entrepreneurship Development Fund.

In accordance with the decision of the Board of Directors dated 06.09.2024, minutes No. 05/2024, the Committees are defined in the following compositions:

	Audit and Risk Management Committee
1	Chairman of the Committee	Bakhmutova E.L., independent director
2	Committee Member	Batalov R.A., independent director
3	Committee Member	Kasymbek A.M., independent director
4	Committee Member	Shaikhi Zh.A., representative of the Shareholder
	Strategic Planning and Corporate Development Committee
1	Chairman of the Committee	Batalov R.A., independent director
2	Committee Member	Bakhmutova E.L., independent director
3	Committee Member	Kasymbek A.M., independent director
4	Committee Member	Shaikhi Zh.A., representative of the Shareholder
	Nomination, Remuneration and Social Affairs Committee
1	Chairman of the Committee	Kasymbek A.M., independent director
2	Committee Member	Batalov R.A., independent director
3	Committee Member	Bakhmutova E.L., independent director

Committees of the Board of Directors