COMPANY MANAGEMENT

Reference: «Group of Companies Allur» JSC, registration number No.2725-1910-05-АО 19.08.2014.

Activities: retail sales of vehicles. «Group of Companies Allur» JSC is a shareholder of manufacturers and official distributors of SsangYong Motor, Peugeot, Iveco and official dealers of Suzuki Motor Corporation and Mitsubishi Motor Corporation.

Shareholders:

• Tskhay Yury Andreyevich
• Lavrentyev Andrey Sergeyevich
• «Development Bank of Kazakhstan» JSC
• «Bayterek Venture Fund» JSC

Director Board:

• Lavrentyev Andrey Sergeyevich – Chairman of the Director Board in «Group of Companies Allur» JSC
• Tskhay Yury Andreyevich – Member of the Director Board
• Kim Din Victorovich – Member of the Director Board
• Basibekov Arslan Gabituly – Representative of shareholders of «Development Bank of Kazakhstan»JSC, «Baiterek Venture Fund» JSC
• Satybalduyly Kairat – Independent director
• Kim Vyacheslav Konstantinovich – Independent director
• Wu Yi – Independent director, Member of Director Board
• Abramov Igor – Independent Director

Executive Power :

• Tsoy Oleg Viktorovich - President

Executive body

Holstinina Oksana Valeryevna

President of "Allur "Group of Companies" JSC

Address: Kostanay, Promyshlennaya str., 41, P01D5B4