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02/07/2024

Extract from the shareholder register system of Baiterek National Management Holding JSC as of January 1, 2024 was provided

THE SCHEDULE OF BAITEREK HOLDING’S CORPORATE EVENTS IN 2023

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Event

Date

1.

On the conclusion by the Joint Stock Company "Export Insurance Company "KazakhExport" of interconnected transactions to obtain the State Guarantee of the Republic of Kazakhstan for export support, as a result of which the Joint Stock Company "Export Insurance Company "KazakhExport" may alienate property, the value of which is twenty-five percent or more of the total value of the assets of the Joint Stock Company" Export Insurance Company "KazakhExport"

February 23, 2023

2.

On the placement of 100,000,000 ordinary shares of the Baiterek National Management Holding JSC within the limits of the number of declared shares, the method and price of their placement

February 23, 2023

3.

On placement of 35,000,000 ordinary shares of Baiterek National Managing Holding joint-stock company within the limits of the number of declared shares, method and price of their placement

February 23, 2023

4.

On conclusion of a transaction with the Development Bank of Kazakhstan joint-stock company, in which the Baiterek National Managing Holding Joint-Stock Company has an interest

February 23, 2023

5.

On the placement of ordinary shares of JSC "NMH "Baiterek" within the number of declared shares, the method and price of their placement

February 23, 2023

6.

On making amendments and additions to the Charter of the joint-stock company "National Managing Holding "Baiterek"

April 3, 2023

7.

On preliminary approval of the annual financial statements (consolidated and separate) of NMH Baiterek JSC for 2022 and submission for consideration by the Sole Shareholder of NMH Baiterek JSC of the issue of approving the procedure for distributing net income of NMH Baiterek JSC for the reporting financial year, paying dividends on ordinary shares and approving the amount of dividend per one ordinary share of NMH Baiterek JSC

May 25, 2023

8.

On submitting for consideration by the Sole Shareholder of Baiterek NMH JSC information on the Sole Shareholder’s appeals to the actions of Baiterek NMH JSC and its officials in 2022, and the results of their consideration

May 25, 2023

9.

On submitting for consideration by the Sole Shareholder of Baiterek NMH JSC information on the amount and composition of the remuneration of the members of the Board of Directors and the Management Board of Baiterek NMH JSC, paid in 2022

May 25, 2023

10.

On approval of the report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code of the joint-stock company National Managing Holding Baiterek for 2022 and submitting it for consideration by the Sole Shareholder of JSC NMH Baiterek

May 25, 2023

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