Calendar of corporate events of Tau-Ken Samruk JSC for 2022

# Event Month
1 Posting the consolidated financial statements of Tau-Ken Samruk JSC for 2021 on the corporate website April
2 Approval of the procedure for the distribution of net income for 2021 and the amount of dividend per ordinary share of JSC NMC Tau-Ken Samruk for 2021 May
3 Posting the Annual Report of Tau-Ken Samruk JSC for 2021 on the corporate website June
4 Placement of the Report of the Board of Directors of Tau-Ken Samruk JSC for 2021 on the corporate website June
5 Changes to the composition of the Board of Directors and its Committees of JSC NMC Tau-Ken Samruk August-September
6 Publication on the corporate website of the interim condensed consolidated financial statements (unaudited) for the six months ended June 30, 2022 30 June
Information about transactions is posted on the Company’s website in the section: Company – Transactions

Corporate events calendar is not an official document.

The given terms and content is subject to variation due to reasons beyond control of the Company.