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Event

Date

1.

Conclusion of interested-party transactions with the Industrial Development Fund

February 23

2.

Amendments and additions to some decisions of the Board of Directors on the conditions for concluding interested-party transactions with subsidiaries

February 23

3.

Acquisition of 49% of the authorized capital of Amanat Jer 2020 LLP

March

4.

Compiling a list of shareholders entitled to receive coupon payments on the fourth issue of bonds within Baiterek Holding’s eighth bond-issuing program

March 19

September 19

5.

Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s eighth bond-issuing program

May 11

November 11

6.

Compiling a list of shareholders entitled to receive coupon payments on the second issue of bonds within Baiterek Holding’s first bond-issuing program

May 20

November 20

7.

Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s second bond-issuing program

May 29

8.

Publishing interim financial statements for the 1st quarter of 2022 (consolidated, separate) on Baiterek Holding’s official website; submission of the statements to Kazakhstan Stock Exchange

Before May 31

9.

Strategic session with the participation of independent directors of Baiterek Holding and top managers of its subsidiaries

May

10.

The Sole Shareholder of Agrarian Credit Corporation makes a decision on the primary purchase of Agrarian Credit Corporation’s shares; makes a decision to pay for shares by transferring shares of KazAgroFinance JSC

June

11.

Compiling a list of shareholders entitled to receive coupon payments on the second issue of bonds within Baiterek Holding’s eighth bond-issuing program

June 9

December 9

12.

Compiling a list of shareholders entitled to receive coupon payments on the third issue of bonds within Baiterek Holding’s eighth bond-issuing program

June 9

December 9

13.

Compiling a list of shareholders entitled to receive coupon payments on the eleventh issue of Baiterek Holding’s bonds

June 21

December 21

14.

Compiling a list of shareholders entitled to receive coupon payments on the fourth issue of bonds within Baiterek Holding’s first bond-issuing program

June 22

December 22

15.

Compiling a list of shareholders entitled to receive coupon payment on the third issue of bonds within Baiterek Holding’s first bond-issuing program

June 23

December 23

16.

Compiling a list of shareholders entitled to receive coupon payments on the sixth issue of Baiterek Holding’s bonds

June 27

December 27

17.

Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s  first bond-issuing program

June 29

December 29

18.

Approval of the Annual Report for 2021

July 21

19.

Consideration of the report on sustainable development for 2021

July 21

20.

Publishing information on the approval of the annual financial statements for 2021 (consolidated, separate) on the Holding’s official website; publication of information on distribution of dividends for the year.

Before August 31

21.

Publishing annual financial statements for 2021 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange

Before August 31

22.

Publishing interim financial statements for the 1st half of 2022 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange

Before August 31

23.

Strategic session with the participation of independent directors of Baiterek Holding and top managers of its subsidiaries

September

24.

Meeting of the Board of Corporate Secretaries of Baiterek Holding

October

25.

Publishing interim financial statements for 9 months of 2022 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange

Before November 31

26.

Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s third bond-issuing program

November 29