NOTICE of: the annual general meeting of shareholders of Kazakhstan Stock Exchange JSC on May 30, 2022

29.04.22 19:23
/KASE, April 29, 2022/ – The joint-stock company "Kazakhstan Stock Exchange" (hereinafter – the Exchange) with its executive body – the Exchange's Management Board – situated at the address as follows: 280 Baizakov St., 8th floor, the Northern tower of the Multifunctional complex "Almaty Towers", Almaty A15G7M6, Republic of Kazakhstan, notifies its shareholders of the annual general meeting of shareholders of the Exchange (hereinafter – the general meeting of shareholders), which is convened at the initiative of the Board of Directors of the Exchange (minutes No. 12 of the meeting dated April 6, 2022) based on item 1 of Article 35, item 1, sub-item 3) of item 3 of Article 37 and Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies". The general meeting of shareholders will be held on May 30, 2022 from 15:00 o'clock (Nur-Sultan time) at the following address: 280 Baizakov St., 1st floor, the Northern tower of the Multifunctional complex "Almaty Towers", Almaty, with the following agenda: 1. On the activities of the Exchange JSC in 2021. 2. On approval of the annual financial statements of the Exchange for 2021. 3. On approval of the procedure for distributing net income of the Exchange for 2021 and the amount of dividend per ordinary share of the Exchange. 4. On choosing an audit organization for the purpose of auditing the annual financial statements of the Exchange for 2022. 5. On shareholders' appeals against actions of the Exchange and its executives and results of their consideration. 6. information on the amount and composition of remuneration to members of the Board of Directors and the Management Board of the Exchange for 2021. 7. On remuneration to members of the Board of Directors of the Exchange for 2021. 8. On changing the amount of monthly remuneration to members of the Board of Directors of the Exchange. Registration of participants in the meeting will be carried out on May 30, 2022 from 14:00 to 14:45 at the venue. In the absence of a quorum, the next meeting will be held on May 31, 2022 from 10:00 o'clock at the same address. Registration of participants in the repeated meeting will be carried out on May 31, 2022 from 09:00 to 09:45 o'clock at the venue. The list of shareholders entitled to participate in the meeting was compiled as of 00:00 o'clock on April 15, 2022. The full text of the meeting notice is available on the Exchange's website: - https://kase.kz/files/for_shareholders/meeting_300522_kaz.pdf – in Kazakh; - https://kase.kz/files/for_shareholders/meeting_300522.pdf – in Russian; - https://kase.kz/files/for_shareholders/meeting_300522_eng.pdf – in English. [2022-04-29]