Calendar of corporate events

With the resolution of the Management Board of Baiterek National Managing Holding JSC, the powers of a member of the Board of Directors of Kazyna Capital Management Joint Stock Company M. Omarov were prematurely terminated from October 21, 2020 and A. Nurgozhin was elected as a member of the Board of Directors of Kazyna Capital Management Joint Stock Company in the capacity of a representative of the Sole Shareholder from October 28, 2020.

With the resolution of the Management Board of Baiterek National Managing Holding JSC, the powers of independent directors, members of the Board of Directors of Kazyna Capital Management Joint Stock Company I. Abramov and J. Bzezinski were prematurely terminated from October 21, 2020, and new independent directors, members of the Board of Directors of Kazyna Capital Management Joint Stock Company N. Page and A. Ushbayev were elected from October 22, 2020.

The Annual Statements for 2019 of Kazyna Capital Management JSC were approved with the resolution of the Management Board of Baiterek National Managing Holding JSC.

By the decision of the Board of «National Managing Holding «Baiterek» JSC taking into account information about the appeals of the shareholder to the actions of joint stock company «Kazyna Capital Management» and its officers, as well as the amount and composition of remuneration for members of the Board of Directors and the Board of JSC «Kazyna Capital Management» in 2019.

By the decision of the Board of the National Management Holding Baiterek JSC, the annual financial statements of Kazyna Capital Management JSC for the year ended December 31, 2019, the procedure for distributing the net income of Kazyna Capital Management JSC, payment of dividends on ordinary shares, the amount of dividend per one a common share, taking into account information about the shareholder's appeals to the actions of Kazyna Capital Management JSC and its officials, as well as the amount and composition of remuneration to members of the Board of Directors and the Management Board of Kazyna Capital Management JSC in 2019.

By the decision of the Board of Directors of Kazyna Capital Management JSC, transactions were concluded, in which Kazyna Capital Management JSC has an interest, by signing an agreement on the assignment of claims with Kazakhstan-Tajikistan Direct Investment Fund JSC and the State Committee for Investments and State Property Management Republic of Tajikistan.

By the decision of the Board of Directors of Kazyna Capital Management JSC, transactions were concluded, in which Kazyna Capital Management JSC has an interest, by signing service agreements for the lease of office premises and parking lots.

Ainur Sainovna Kuatova was elected Chairman of the Management Board and a member of the Board of Directors of Kazyna Capital Management JSC by the decision of the Management Board of Baiterek National Management Holding JSC.

By the decision of the Management Board of Baiterek National Management Holding JSC, the powers of the Chairman of the Management Board and member of the Board of Directors of Kazyna Capital Management JSC Kasymbek Ardak Makhmuduly were terminated early on December 27, 2019.

By the decision of the Board of Directors of Kazyna Capital Management JSC, transactions were concluded in which Kazyna Capital Management JSC has an interest by signing the Agreement on capital contribution in tenge in a new version, Agreement on capital contribution in US dollars in a new version, Agreement on deposits in the new edition.