2023 Corporate Events Calendar of JSC NMC Tau-Ken Samruk

#EventMonth
1Placement on the corporate website of the consolidated financial statements of JSC NMC TauKen Samruk for 2022April
2Approval of the order of distribution of net income for 2022 and the amount of the dividend per ordinary share of JSC NMC Tau-Ken Samruk for 2022May
3Placement on the corporate website of the of the Annual Report of JSC NMC Tau-Ken Samruk  for 2022June
4Placement on the corporate website of the Report of the Board of Directors of JSC NMC Tau-Ken Samruk  for 2022  May
5Amendments to the composition of the Committees of the Board of Directors JSC NMC Tau-Ken Samruk  March
6Placement on the corporate website of the interim condensed consolidated financial statements (unaudited) for M6 ended on June 30, 2023June 30

Information about transactions is posted on the Company’s website in the section:  Company – Transactions

The calendar of corporate events is not an official document.

The listed dates and the nature of events may change due to circumstances beyond the Company’s control.