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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 June 8th, 2026, minutes No. 05/2026, the Committees are defined in the following compositions:

Committee on Strategic Planning and Corporate Development
1. Chairman of the Committee Shamsutdinov E.R., Independent Director
2. Committee Member Aldambergen A.O., Independent Director
3. Committee Member Khussainov G.A., Independent Director
4. Committee Member Sharlapaev K.B., Board member
5. Committee Member Murzagaliyeva A.E., Shareholder Representative
Committee on Audit and Risk Management
1. Chairman of the Committee Aldambergen A.O., Independent Director
2. Committee Member Khussainov G.A., Independent Director
3. Committee Member Shamsutdinov E.R., Independent Director
4. Committee Member Sharlapaev K.B., Board member
Committee on Nomination, Remuneration and Social Affairs
1. Chairman of the Committee Khussainov G.A., Independent Director
2. Committee Member Aldambergen A.O., Independent Director
3. Committee Member Shamsutdinov E.R., Independent Director