Corporate events calendar

Corporate events calendar for 2020

No.

Corporate event

Date of the event

1

Publication on the Internet resource of the Depository of financial statements(DFS) of interim financial statements for the 4th quarter of 2019

Until 30.01.2020

2

Payment of the next coupon interest on KAFIb3 bonds

Until 03.02.2020

3

Publication on the Internet resource of the DFS of interim financial statements for the 1st quarter of 2020

Until 30.04.2020

4

Publication on the Internet resource of “Kazakhstan stock exchange” JSC of interim financial statements for the 1st quarter of 2020

Until 15.05.2020

5

Payment of the next coupon interest on KAFIb7 bonds

Until 27.05.2020

6

Decision-making by the Sole shareholder on approval of the annual financial statements, determination of the order of distribution of net income for the past financial year and the amount of the dividend per common stock

Until 01.06.2020

7

Publication of annual financial statements for 2019

Until 01.06.2020

8

Payment of the next coupon interest on KAFIb6 bonds

Until 02.06.2020

9

Payment of the next coupon interest on KAFIb4 and KAFIb5 bonds

Until 30.06.2020

10

Publication of the audit report on the annual financial statements for 2019

Until 01.07.2020

11

Payment of the next coupon interest on KAFIb9 bonds

Until 13.07.2020

12

Publication on the Internet resource of the DFS of interim financial statements for the 2nd quarter of 2020

Until 30.07.2020

13

Publication of the annual report

Until 31.07.2020

14

Payment of the next coupon interest on KAFIb3 bonds

Until 04.08.2020

15

Publication on the Internet resource of “Kazakhstan stock exchange” JSC of interim financial statements for the 2nd quarter of 2020

Until 14.08.2020

16

Publication of information on the total amount of remuneration to members of the executive body for the year

Until 31.08.2020

17

Publication on the Internet resource of the DFS of interim financial statements for the 3rd quarter of 2020

Until 30.10.2020

18

Publication on the Internet resource of “Kazakhstan stock exchange” JSC of interim financial statements for the 3rd quarter of 2020

Until 14.11.2020

19

Payment of the next coupon interest on KAFIb7 bonds

Until 25.11.2020

20

Payment of the next coupon interest on KAFIb6 bonds

Until 03.12.2020

21

Payment of the next coupon interest on KAFIb4 and KAFIb5 bonds

Until 31.12.2020

22

Submission to the Sole shareholder of the issue of determining the audit organization that performs the audit of “KazAgroFinance” JSC for 2020

December 2020

23

Notification of changes in the composition of the Board of Directors and/or the Management Board

As it occurs*

24

Notification of other significant corporate events

As it occurs*

Note:

* in accordance with the procedure and terms established by the legislation of the Republic of Kazakhstan and the Listing Rules of “Kazakhstan stock exchange” JSC.