Transactions for 2020

1. The decision of the Management Board of NMC Tau-Ken Samruk JSC dated 10/01/2020 (ProtocolNo. 01-20) approved the conclusion of an Agreement on offset of mutual claims between NMC Tau-Ken Samruk JSC and “Geologyr” LLP.

Agreements on offset of mutual claims dated January 10, 2020.

NMC Tau-Ken Samruk JSC is the Sole Member of “Geologyr” LLP.

2. The decision of the Management Board of NMC Tau-Ken Samruk JSC dated 27/01/2020 (Protocol No. 02-20) approved the conclusion of the Agreement on temporary storage of property No. 8 dated 05/02/2020 between NMC Tau-Ken Samruk JSC and “Tau-Ken Altyn” LLP.

According to the Agreement, storage of property until 31/12/2022.

NMC Tau-Ken Samruk JSC is the Sole Member of “Tau-Ken Altyn” LLP.

3. The decision of the Management Board of NMC Tau-Ken Samruk JSC dated 27/01/2020 (Protocol No. 02-20) approved the conclusion of the Supplementary Agreement to the Loan Agreement No. 43 dated 10/06/2019 between NMC Tau-Ken Samruk JSC and “Shokpar-Gagarinskoye” LLP.

According to the Supplemental Agreement, the issued Loan was extended until 31/12/2020.

NMC Tau-Ken Samruk JSC is the Sole Member of “Shokpar-Gagarinskoye” LLP.

Transactions for 2019

Transactions for 2018

Transactions for 2017

Transactions for 2016

Transactions for 2015

Transactions for 2014