• Control over the preparation and holding of the General Shareholders Meeting (the “GSM”) and the Board of Directors, ensure the formation and verification of materials on the agenda of the GMS and the Board of Directors. Control over the functioning of the Bank's corporate governance system. • Advisor to the Board of Directors and the Management Board on corporate governance issues; • Development of the corporate governance system in the Bank and subsidiaries of the Halyk Bank, implementation of the best international corporate governance practices in the activities of organizations. • Development of a methodology for self-assessment of the activities of members of the Board of Directors of the Bank on the basis of questionnaires (questionnaires). • Carrying out diagnostics of the level of corporate governance in the Bank and its subsidiaries, taking into account the requirements of national corporate governance standards and international standards (Basel III, corporate governance principles of OECD countries, national corporate governance standards). • Development of a training course for independent directors, corporate secretaries and internal auditors on corporate governance and sustainable development (ESG). Conducting regular training seminars both within the Bank and at the University (KIMEP) and the Exchange (KASE). • Creation of an introductory course for independent directors (Board Book), containing key information about the bank's activities, corporate governance system and functional responsibilities of members of the Board of Directors. • Participation in the preparation of the Annual Report and the Sustainability Report (section on corporate governance). • Participation in the development of national corporate governance standards within the framework of the National Council for Corporate Governance at NCE Atameken (marked with a letter of thanks from the leadership of NCE Atameken for his contribution to the development of corporate governance in Kazakhstan).

• Legal support of transactions related to primary and secondary placement of securities (IPO, SPO); • Legal support of transactions related to financial consulting and underwriting; • Legal support of treasury transactions and operations (ISDA, ISMA, DMA); • Protection of the company's interests in state bodies and organizations; • Litigation work in the company; • Legal support of transactions related to the management of the company's investment portfolio; • Legal support of M&A transactions; • Legal support of other transactions complicated by a foreign element; • Active participation in legislative work at the site of the Association of Financiers of Kazakhstan (preparation and defense of amendments and additions to some legislative acts on issues related to the activities of professional participants in the securities market).

• Legal support of M&A transactions; • Preparation of memo and legal opinions on the civil law, banking law, tax law, maritime law; • Representing clients in courts of all instances; • Preparation of pleadings and other procedural documents; • Conduct a comprehensive legal analysis of corporate and internal documents of the companies for compliance with applicable laws of the Republic of Kazakhstan (DDR); • Develop and legal analysis of all types of civil law contracts.

• Legal support in the process of restructuring the bank's financial debt (preparation of documents, participation in negotiations with the creditors' committee and consultants, participation in activities to implement the restructuring, etc.); • Legal support of transactions related to securitization; • Legal support of treasury transactions and operations; • Legal support of transactions related to the issue of Eurobonds; • Legal support of transactions related to raising finance in accordance with the principles of Sharia (Islamic banking); • Analysis of banking products for their compliance with the norms of the current legislation of the Republic of Kazakhstan; • Legal analysis of the bank's risks when concluding transactions with third parties; • Development and implementation of schemes to optimize the bank's risks when concluding transactions with third parties; • Development and legal analysis of schemes for tax optimization of international transactions; • Development and legal analysis of all types of civil contracts; • Legal support of transactions related to raising loans from international financial institutions and banks (Syndicated loan in the amount of USD 777 million; Global syndicated loan in the amount of USD 1.111 billion; Asian syndicated loan in the amount of USD 110 million; Loan of the Asian Development Bank for the amount of 50 million US dollars); • Legal analysis of credit projects (both Kazakhstani and projects of the CIS and Baltic countries); • Development and legal analysis of financing schemes for companies, both Kazakhstani and foreign (CIS and Baltic countries); • Comparative legal analysis of some issues on civil, banking, tax, investment and currency legislation of the Republic of Kazakhstan and the Russian Federation; • Advising bank employees on civil, banking, tax, investment, currency legislation and legislation on the securities market, both in the Republic of Kazakhstan and the Russian Federation. • Participation in negotiations with large corporate clients of the bank and its partners. • Legal audit of the activities of some divisions of the bank; • Representing the interests of the bank in government bodies and non-governmental organizations (Mazhilis of the Parliament of the Republic of Kazakhstan, the Association of Financiers of Kazakhstan, etc.). • Participation in work on the largest projects together with international consulting / law firms. • Legal support of capital transactions and custodian activities of the bank.

• Representation of client's interests in courts of all instances. • Preparation of statements of claim and other procedural documents; • Enforcement proceedings; • Conducting a comprehensive legal analysis of corporate and internal documents of companies for compliance with the current legislation of the Republic of Kazakhstan (DDR). • Legal support of transactions for the sale and purchase of businesses and large real estate objects. • Development and legal analysis of all types of civil contracts. • Legalization of all types of documents of foreign companies in the Department of the Ministry of Foreign Affairs of the Republic of Kazakhstan in Almaty. • Registration, re-registration and liquidation of representative offices, branches and legal entities in the justice, statistics and tax authorities. • Preparation of decisions of the bodies of a legal entity, protocols and other corporate documents; • Registration of transactions and rights to real estate; • Development of schemes for securing the obligations of the parties to transactions. • Development of documents and representation of the client's interests before government agencies when obtaining licenses types of activities (construction; research of oil and gas wells, drilling oil and gas wells, etc.). • Obtaining permits for attracting foreign labor and implementing alternative schemes for attracting workers from abroad; • Advising clients on corporate, banking, tax, currency and labor legislation, licensing of activities in the field of industry and construction; • Comprehensive legal services for oil and gas companies, product-manufacturing companies, construction companies, pharmaceutical companies and large agro-industrial companies.

• Conducting claim work; • Representation of clients' interests in courts of all instances in civil cases; • Defended the interests of the agency's clients in relations with government agencies at all levels; • Assisted in the preparation of a package of documents required for obtaining permits and licenses to engage in certain types of activities specified in the legislation on licensing, in the state authorities competent to issue them; • Conducted legal expertise of agreements and contracts, incl. with the participation of foreign partners; • Was engaged in the development of exclusive agreements for the agency's clients (supply agreement, work contract, franchise agreement, etc.); • Prepared and developed constituent documents for legal entities (statutes, constituent agreements, decisions and protocols, etc.); • Prepared documents for registration of legal entities in authorized state bodies; • Dealt with the procedure for the liquidation of legal entities in the tax authorities and the Department of Justice; • Assisted in the preparation of documentation for land plots and objects of individual housing stock for their subsequent legalization in the competent state bodies; • Advised clients on civil, family, land, tax, labor and housing legislation.