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08/25/2025 17:32:49

The Holding Confirmed the Validity of the Environmental Management System Certificate

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Information on decision not to pay dividends on common shares of the company at the end of 2014.

On some decisions made by the Board of Directors of Baiterek NMH JSC

Approval of the report of Baiterek NMH JSC on placement of second issue bonds under the first bond program

Approval of the Baiterek NMH JSC’s report on placement of the first issue bonds under the third bond program

Approval of the Baiterek NMH JSC’s report on placement of the first issue bonds under the second bond program

Оn conclusion of a self-dealing transaction of Baiterek NMH JSC with Development Bank of Kazakhstan (DBK JSC)

Оn conclusion of a self-dealing transaction of Baiterek NMH JSC with Baiterek Development JSC

Registration of the second bonds issue under the first bond program of Baiterek NMH JSC

On some decisions made by the Baiterek NMH JSC’s Board of Directors on 12 March 2015

Registration of the third bond program and the first bonds issue under the third bond program of Baiterek NMH JSC

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