Calendar of corporate events

On the placement (sale), including the number of ordinary shares of the joint-stock company "Qazaqstan Investment Corporation" to be placed (sold) within the number of declared ordinary shares, the method and price of their placement.

About some issues of the Board of Directors of the joint-stock company "Qazaqstan Investment Corporation".

On approval of the audited annual separate and consolidated financial statements of the joint-stock company "Qazaqstan Investment Corporation" for the year ended December 31, 2023, payment of dividends on common shares based on the results of 2023, appeals of the Sole Shareholder of the joint-stock company "Qazaqstan Investment Corporation" against the actions of the joint-stock company "Qazaqstan Investment Corporation" and its officials, and also, the amount and composition of the paid and accrued remuneration of members of the Board of Directors and the Management Board of the joint-stock company "Qazaqstan Investment Corporation".

On approval of amendments and additions to the Corporate Governance Code of the Joint-Stock Company "Qazaqstan Investment Corporation". About some issues of the Board of Directors of the joint-stock company "Qazaqstan Investment Corporation".

About some issues of the Board of Directors of the joint-stock company "Qazaqstan Investment Corporation".

On approval of amendments to some internal documents Regulating the internal activities of the joint-stock company "Qazaqstan Investment Corporation"

On the election of a member of the Management Board of the joint-stock company "Qazaqstan Investment Corporation" and the determination of his official salary.

On the placement (sale), including the number of ordinary shares of the joint stock company "Qazaqstan Investment Corporation" to be placed (sold) within the number of declared ordinary shares, the method and price of their placement.

Determination of the quantitative composition of the Board of Directors of the Joint-stock company "Qazaqstan Investment Corporation", election of a member of the Board of Directors of the joint-stock company "Qazaqstan Investment Corporation" and determination of the amount of remuneration to the independent director of the joint-stock company "Qazaqstan Investment Corporation"

The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market approved the report on the results of the placement of shares of Kazyna Capital Management JSC for the period from 07/17/2021 to 07/16/2022.