Dionis - a licensed insurance broker

Information specified in subparagraphs 1), 3), 4), 5), 6), 7), 8), 9), 10) of Article 16 of the Law of the Republic of Kazakhstan “On Insurance Activities”:

Full name: Limited Liability Partnership “Dionis Insurance Broker”.

Location: 050009 (A05B4Y6), Republic of Kazakhstan, Almaty city, Almaty District, 14A Auezov Street.

Contact numbers: +7(727) 357-30-30, +375 44 703 03 03, +375 44 531 52 82.

Business hours: from 9:00 to 18:00.

The Insurance Broker has no branches or representative offices.

Information on executive officers:

Director – Denis Fedorovich Borovoy.

Chief Accountant – Anastasia Valeryevna Kislaya.

State registration number: 24270.

BIN 230440027776.

License No. 2.3.2 dated 05.09.2023 granting the right to carry out insurance brokerage activities.

Information on the types of activities carried out by the Insurance Broker:

• intermediary activities related to the conclusion of insurance contracts in its own name and on behalf of the policyholder;
• consulting activities on insurance matters;
• searching for and attracting individuals and legal entities for insurance;
• conducting comparative analysis of the services and financial condition of insurance organizations;
• collecting information on insurance objects for the purpose of conducting comparative analysis of services provided by insurance organizations;
• developing insurance terms and insurer selection criteria on behalf of clients, and providing expert services for identifying insurance risks;
• preparing and/or processing, on behalf of the policyholder, documents required for concluding an insurance contract, and collecting information on insurance matters;
• arranging an insurance contract on behalf of the policyholder;
• collecting insurance premiums from policyholders under insurance contracts for their subsequent transfer to insurance organizations, subject to an appropriate agreement with the policyholder;
• placing insurance risks under insurance or co-insurance contracts on behalf of clients;
• ensuring the proper and timely preparation of documents when concluding an insurance contract, making insurance payments, reviewing claims upon the occurrence of an insured event, as well as other documents related to concluded insurance contracts;
• providing consultations and assistance to the policyholder or beneficiary in obtaining an insurance payment upon the occurrence of an insured event;
• preparing, within the scope of the powers granted, the documents required to receive an insurance payment;
• collecting, on behalf of the policyholder, insurance payments from insurance organizations for their subsequent transfer to the policyholder or beneficiary;
• preparing documents for the consideration and settlement of losses upon the occurrence of an insured event on behalf of interested parties;
• arranging the services of experts for loss assessment and determination of the amount of insurance payment;
• intermediary activities involving the conclusion, within the territory of the Republic of Kazakhstan and on behalf of an insurance organization that is a non-resident of the Republic of Kazakhstan, of motor third-party liability insurance contracts for owners of motor vehicles travelling outside the Republic of Kazakhstan;
• managing the activities of an insurance pool on the basis of an agreement with its participants.

The Insurance Broker does not have annual financial statements for the previous three reporting years confirmed by an audit organization, because the Insurance Broker obtained its license to carry out insurance brokerage activities on 05.09.2023.

The Insurance Broker does not have annual consolidated financial statements for the previous three reporting years confirmed by an audit organization, because the Insurance Broker obtained its license to carry out insurance brokerage activities on 05.09.2023.

The Insurance Broker does not have reports on the results of its activities for the previous three reporting years, because the Insurance Broker obtained its license to carry out insurance brokerage activities on 05.09.2023.

The Insurance Broker is a full member of the association of legal entities “ASSOCIATION OF INSURERS OF KAZAKHSTAN”.

Information on shareholders (participants): the sole participant of the Insurance Broker is Denis Fedorovich Borovoy, a citizen of the Republic of Belarus, holding 100% (One hundred percent) of the interest in the authorized capital of LLP “Dionis Insurance Broker”.

Voluntary professional liability insurance contract of Limited Liability Partnership “Dionis Insurance Broker” No. 444-26-987-0000026 dated 12.01.2026.

Insurer: Joint Stock Company “Amanat Insurance Company”;

Subject of insurance: the property interests of the Policyholder, not contrary to the current legislation of the Republic of Kazakhstan, associated with its obligation to compensate for damage caused to the life, health and/or property of third parties as a result of erroneous actions (inaction) and/or omissions in the course of or as a result of the Policyholder’s professional activities.

List of risks:

1) property damage;

2) bodily injury.

Insurance policy period: from 16 January 2026 to 15 January 2027.

Sum insured: 500,000 (Five hundred thousand) tenge.