Corporate events calendar

Corporate events calendar for 2021

No.

Corporate event

Date of the event

1

Payment of the next coupon interest on bonds KAFIb10

Until 05.01.2021

2

Payment of the next coupon interest on bonds KAFIb9

Until 12.01.2021

3

Publication of interim financial statements for the 4th quarter of 2020 on the Internet resource of the DFS

Until 30.01.2021

4

Payment of the next coupon interest on bonds KAFIb3

Until 02.02.2021

5

Publication of interim financial statements for the 1st quarter of 2021 on the Internet resource of the DFS

Until 30.04.2021

6

Publication of interim financial statements for the 1st quarter of 2021 on the Internet resource of Kazakhstan Stock Exchange JSC

Until 15.05.2021

7

Payment of the next coupon interest on bonds KAFIb7

Until 25.05.2021

8

Adoption of a decision by the Sole Shareholder on the approval of the annual financial statements, determination of the procedure for the distribution of net income for the past financial year and the amount of dividend per one ordinary share

Until 01.06.2021

9

Payment of the next coupon interest on bonds KAFIb6

Until 01.06.2021

10

Publication of the annual audited financial statements for 2020 on the Internet resources of the DFS and JSC "Kazakhstan Stock Exchange"

Until 01.06.2021

11

Payment of the next coupon interest on bonds KAFIb4 and KAFIb5

Until 28.06.2021

12

Payment of the next coupon interest on bonds KAFIb10

Until 05.07.2021

13

Payment of the next coupon interest on bonds KAFIb9

Until 12.07.2021

14

Publication of interim financial statements for the 2nd quarter of 2021 on the Internet resource of the DFS

Until 30.07.2021

15

Publication of the 2020 Annual Report

Until 31.07.2021

16

Payment of the next coupon interest on bonds KAFIb3

Until 02.08.2021

17

Publication of interim financial statements for the 2nd quarter of 2021 on the Internet resource of Kazakhstan Stock Exchange JSC

Until 14.08.2021

18

Publication on the Internet resource of the DFS and JSC "Kazakhstan Stock Exchange" information on the total amount of remuneration to members of the executive body at the end of 2020

Until 31.08.2021

19

Publication of interim financial statements for the 3rd quarter of 2021 on the Internet resource of the DFS

Until 30.10.2021

20

Publication of interim financial statements for the 3rd quarter of 2021 on the Internet resource of the Kazakhstan Stock Exchange JSC

Until 14.11.2021

21

Payment of the next coupon interest on bonds KAFIb7

Until 25.11.2021

22

Payment of the next coupon interest on bonds KAFIb6

Until 01.12.2021

23

Payment of the next coupon interest on bonds KAFIb4 and KAFIb5

Until 31.12.2021

24

Submission for consideration of the Sole Shareholder of the issue of determining the audit organization carrying out the audit of KazAgroFinance JSC for 2021

December 2021

25

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

As it occurs*

26

Notice 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.