Shareholders - Imstalcon

CORPORATE GOVERNANCE

Corporate governance at JCS "Imstalcon" is based on principles of fairness, honesty, responsibility, accountability, transparency, professionalism, and competence. An effective corporate governance structure respects the rights and interests of all stakeholders involved in the company's activities and contributes to the successful operation of the company, including the growth of its market value and the maintenance of financial stability and profitability.

The principles of corporate governance adhered to by AO "Imstalcon" are aimed at building trust in the relationships related to the management of the company:

Protection of shareholders' rights and interests.

Effective management of the company, general shareholders' meeting, board of directors, and executive body.

Transparency, timeliness, and objectivity of disclosing information about the company's activities.

Legality
and ethics.

Effective dividend policy.

The corporate governance structure of JSC “Imstalcon” complies with legislation and clearly defines the division of responsibilities among various bodies of the company. Adherence to the principles of corporate governance promotes the creation of an effective approach to conducting objective analysis of the company’s activities and receiving appropriate recommendations from analysts, financial consultants, and rating agencies.

The financial statements of the company are prepared in accordance with international financial reporting standards (IFRS).

The management structure of JSC "Imstalcon" includes the following positions:

BOARD OF DIRECTORS

ГЕОРГИАДИ Иван Владимирович

Chairman of the Board of Directors

РЕЗУНОВ Михаил Михайлович

Member of the Board of Directors

КАМАЛИЕВ Берик Сайлауович

Independent Member of the Board of Directors

SHAREHOLDER STRUCTURE

3 LEGAL ENTITIES

3161 INDIVIDUALS

Major Shareholders: LLP “AvtoTechCenter-Asia”

The maintenance and storage of the shareholders’ registry of AO “Imstalcon” is carried out by:
“Central Securities Depository” Joint Stock Company

Registered office of the registry holder is located at: 050040, Almaty, Satpaev Street, Building 30/8, within the territory of “Tengiz Towers” residential complex (south of Satpaev Street, eastern bank of the Esentai River – opposite the National Bank of the Republic of Kazakhstan)

+7 (727) 355 47 60

8 800 080 8668 (toll-free number within Kazakhstan)

www.kacd.kz

INTERNAL DOCUMENTS

In its day-to-day operations, the Company adheres to the following local regulatory acts approved by the General Meeting of Shareholders and the Board of Directors:

Articles of Association of the Joint Stock Company

Corporate Governance Code

Dividend Policy

Board of Directors Regulations

Internal Audit Service Regulations

Corporate Secretary Regulations

Company Management Structure

Executive Body Regulations

Internal Audit of Financial and Economic Activities Regulations

Regulations on the "Honorary Installer" Badge, Certificate of Honor, and Letter of Appreciation of JSC "Imstalcon"

Regulations on the Development and Adoption of Local Regulatory Acts of the Company

Information Disclosure and Advertising Activities Regulations

Procedure for Conducting Auctions and Subscription for Securities

Revised Methodology for Determining the Value of Shares in their Repurchase by the Company

Corporate Accounting Policy of the Company

Regulations on Granting Loans for the Purchase, Construction, and Major Repairs of Private Housing to the Company's Employees and its Organizations

Internal Control Rules for the Disposal and Use of Insider Information of the Company

You can familiarize yourself with the regulations at the Company's location with the corporate secretary.

Internal Control Rules for the Disposal and Use of Insider Information of JSC Imstalcon