Corporate events

With the resolution of the Sole shareholder of Baiterek National Managing Holding Joint-Stock Company (hereinafter – Baiterek NMH JSC, Holding), the order of the Minister of the National Economy of the Republic of Kazakhstan dated 29 October 2021 #297, the amendments and additions to the Statute on the Board of Directors of Baiterek NMH JSC were made by amending the order of the Minister of Industry and Infrastructural Development of the Republic of Kazakhstan dated 8 December 2020 #650 “On approval of the Statute on the Board of Directors of Baiterek National Managing Holding Joint-Stock Company”, which was preliminarily considered by the Board of Directors of Baiterek NMH JSC dated 23 September 2021 (minutes #05/21).

11.10.2021

Extract from the register of Baiterek Holding’s shareholders as of October 01, 2021 submitted

The Kazakhstan Stock Exchange (KASE) was provided with an extract from the register of Baiterek National Managing Holding’s shareholders as of October 1, 2021.

01.10.2021

The holding paid the first coupon on its bonds (KZ2C00007383, BTRKb7)

‘Baiterek’ National Managing Holding JSC Paid the Third Coupon Remuneration on Its Bonds

Results absentee meeting of the general meeting of bondholders , issued by Baiterek NMH JSC

A new composition of the Board of Directors of Baiterek Holding was elected

The holding paid the tenth coupon on its bonds (KZ2C00003812, KZAGb4)

Baiterek Holding ceased to own shares of the Fund for Financial Support of Agriculture

The holding paid the sixth coupon on its bonds (KZ2C00005718, BTRKb1)

Baiterek Holding places 55 billion tenge worth of ten-year bonds on KASE

The holding paid the second coupon on its bonds (KZ2C00007052, BTRKb4)

Amendments and additions were made to the Regulation on the Board of Directors of JSC "NMH" Baiterek "

Extract from the register of Baiterek Holding’s shareholders as of October 01, 2021 submitted

The holding paid the first coupon on its bonds (KZ2C00007383, BTRKb7)