Calendar of corporate events

On approval of amendments to some internal documents Regulating the internal activities of the joint-stock company "Qazaqstan Investment Corporation"

On the election of a member of the Management Board of the joint-stock company "Qazaqstan Investment Corporation" and the determination of his official salary.

On the placement (sale), including the number of ordinary shares of the joint stock company "Qazaqstan Investment Corporation" to be placed (sold) within the number of declared ordinary shares, the method and price of their placement.

Determination of the quantitative composition of the Board of Directors of the Joint-stock company "Qazaqstan Investment Corporation", election of a member of the Board of Directors of the joint-stock company "Qazaqstan Investment Corporation" and determination of the amount of remuneration to the independent director of the joint-stock company "Qazaqstan Investment Corporation"

The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market approved the report on the results of the placement of shares of Kazyna Capital Management JSC for the period from 07/17/2021 to 07/16/2022.

The Board of Baiterek National Managing Holding JSC decided to approve the Annual Report of Kazyna Capital Management JSC for 2021

The Board of JSC "National Managing Holding "Baiterek" decided to approve the transfer acts between the joint-stock company "Kazyna Capital Management" and the joint-stock companies "Kazakhstan Project Preparation Fund", "QazTech Ventures".

The Management Board of JSC "National Managing Holding "Baiterek" decided to approve amendments and additions to the Regulations on the Board of Directors of the Joint Stock company "Kazyna Capital Management".

The Management Board of JSC "National Managing Holding "Baiterek" decided to approve the annual separate and consolidated financial statements of the joint stock company "Kazyna Capital Management" for the year ended December 31, 2021, payment of dividends on ordinary shares based on the results of 2021, appeals of the Sole Shareholder of the joint stock company "Kazyna Capital Management" to the actions of the joint stock company "Kazyna Capital Management" and its officials, as well as the amount and composition of paid and accrued remuneration of members of the Board of Directors and the Management Board of Kazyna Capital Management Joint Stock Company.

The Board of Directors of the Kazyna Capital Management Joint-Stock Company decided to elect a member of the Board of the Kazyna Capital Management Joint-stock Company Zhaksymbai Aitugan Akhmetuly from May 11, 2022 with a term of office until the expiration of the term of office of the Board of the Kazyna Capital Management Joint-Stock Company as a whole.