The Resolution of the Single Participant of KMG-Retail (Minutes record of the Board No.6, article 16) approved the Regulations on the Supervisory Board of KMG-Retail LLP.

The Regulations determine the rights and responsibilities of the members of the Council, the procedure for convening, holding meetings and formalizing its decisions, as well as interaction with other bodies of KMG-Retail LLP.

The Supervisory Board is the body that oversees the activities of the General Director of KMG-Retail LLP, including control of financial and business activities, and organizes its activities in accordance with the legislation of the Republic of Kazakhstan, the Charter, as well as the internal documents of KMG-Retail LLP.

The main principles of activity of the Supervisory Board members are honesty, conscientiousness, rationality, regularity, professionalism and objectivity.

The activities of the Supervisory Board are based on the principle of maximum compliance with the interests of KMG-Retail LLP and the Single participant of KMG-Retail LLP.

Members of the Supervisory Board:

Akylbay Saparov

Director of Retail Sales Marketing Department of NC KazMunaiGas JSC (Chairman of the Supervisory Board)

Luiza Akanova

Director of Asset Management Department (Member of the Supervisory Board)

Botakoz Tuleybayeva

Deputy Director of the directorate for legal support of the Corporate Function “transport, refining and marketing” of NC KazMunayGas JSC (Member of the Supervisory Board)