TIN ONE MINING – BOARD OF DIRECTORS:

Alimbek Seidullayev, Chairman of the Board, representative of Berkut Mining LLC;

Nurzhan Janabekov, Member of the Board, representative of Berkut Mining LLC;

Nurlan Saurambayev, Member of the Board, representative of Samruk Kazyna Invest;

Nausharban Bekgaidarova, Member of the Board, Independent Director;

Nurlan Ryspanov, Member of the Board, Independent Director.