The Annual General Meeting of KEGOC Shareholders was held on 26 May 2022. The meeting agenda included the following items:

1.       Approval of the annual financial statements, net income distribution procedure, decision on payment of dividends on ordinary shares and approval of the amount of dividends per one ordinary share of KEGOC for 2021;

2.       Composition of the Counting Board of KEGOC;

3.       Shareholders' claims regarding the actions of KEGOC and its officials and the results of their consideration.

Shareholders approved KEGOC's annual financial statements for 2021, according to which the company's consolidated net income amounted to KZT 52.6 billion.

The General Meeting of Shareholders of KEGOC decided to pay dividends in the amount of KZT 13.2 billion or KZT 50.85 (fifty tenge 85 tiyn) per one ordinary share for H2 2021.

Considering KZT 22 billion of dividends previously paid for the first half of 2021, the dividend payable for 2021 will amount to 66.9 % of KEGOC's net income, which is KZT 35.2 billion, or KZT 135.57 (one hundred and thirty-five tenge 57 tiyn) per ordinary share.

The list of KEGOC shareholders entitled to receive dividends on KEGOC ordinary shares for the year 2021 will be fixed as of 00:00 a.m. on 7 June 2022.

The starting date of the dividend payment is 9 June 2022.

The General Meeting of KEGOC Shareholders also decided to approve the new members of KEGOC Counting Board and took note of the information on the shar

eholders claims.