Events calendar
Unified Contact Center 70-77

CORPORATE EVENT (EVENT) DATE OF THE EVENT
1 Providing information about affiliates as of January 1, 2021 until January 31, 2022
2 Submission of annual financial statements for 2021 until May 30, 2022
3 Payment of coupon interest on bonds in tenge March 19, 2022
4 Providing information about affiliates as of April 1, 2022 until April 30, 2022
5 Payment of coupon interest on bonds in tenge May 11, 2022
6 Payment of coupon interest on bonds in tenge May 12, 2022
7 Submission of interim financial statements for the 1st quarter of 2022 within 45 calendar days following the last day of the reporting quarter
8 Provision of an audit report on the annual financial statements for 2021, approved by the sole shareholder of the Industrial Development Fund JSC until June 30, 2022
9 Annual meeting with the rating agency Moody's Investors Service on the revision of the rating of Industrial Development Fund JSC during the first half
10 Providing information about affiliates as of July 1, 2022 until July 31, 2022
11 Submission of the Annual Report for 2021 until July 30, 2022
12 Submission of interim financial statements for the 2nd quarter of 2022 within 45 calendar days following the last day of the reporting quarter
13 Payment of coupon interest on bonds in tenge September 19, 2022
14 Providing information about affiliates as of October 1, 2022 until October 31, 2022
15 Payment of coupon interest on bonds in tenge November 11, 2022
16 Payment of coupon interest on bonds in tenge November 12, 2022
17 Submission of interim financial statements for the 3rd quarter of 2022 within 45 calendar days following the last day of the reporting quarter
18 Distribution of press releases as information events arise within the framework of the activities of JSC "Industry Development Fund" regularly throughout the year

The sole shareholder of Industrial Development Fund JSC is Development Bank of Kazakhstan JSC. In this regard, according to article 35. p. 4 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" in a company where all voting shares belong to one shareholder, general meetings of shareholders are not held. Decisions on issues referred by the Law and the company's charter to the competence of the general meeting of shareholders are taken by such a shareholder alone and are subject to registration in writing, provided that these decisions do not infringe or restrict the rights certified by preferred shares.