Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No.136/2  dated 04.12.2020

1. To note resolution of the Board of Directors of the Company, Minutes No.18/1 as of 04.12.2020.  

2. To approve procedure of distribution of the net income and retained earnings of the previous years of the Company for the year ended on December 31, 2019 as per Attachment 1 to this Resolution.

3. To approve a final amount of dividend per one ordinary share of Company for 2019 in amount of KZT 150 (one hundred fifty), (considering payments of the dividends on shares of the Company for the I and II quarters of 2019);

4. Charge and pay dividends on shares of the Company following totals of the II quarter of 2019:

4.1. charge and pay dividends on 89,500,000 (eighty nine million five hundred thousand) ordinary shares of the Company following totals of the II quarter of  2019 at the rate of KZT 100 (one hundred) per one ordinary share to the total amount of KZT 8,950,000,000 (eight billion nine hundred fifty million);

4.2. in accordance with requirements of the article 24.1 of the Law to charge additional dividends on 10,500,000 (ten million five hundred thousand) preference shares of the Company following results of the II quarter of 2019 in amount of KZT 100 (one hundred) per one preference share to the total amount of   KZT 1,050,000,000 (one billion fifty million); 

4.3. payment of the dividends on preference and ordinary shares of the Company as per results of the II quarter of Y2019 shall be commenced effective December 11, 2020; 

4.4. list of shareholders entitled to receiving of the dividends shall be compiled as of  December 07, 2020;

4.5. payment of the dividends shall be made at expenses of the net income and retained earnings of the previous years for the year ended on December 31, 2019 excluding income tax by wire transfer to the bank account of the shareholder.

4.6. in accordance with requirements of the article 24.3 of the Law resolution on payment of dividends on preference shares of the Company shall be published on a web site of depository of the financial statements during 5 business days prior to the date of payment of the dividends (by December 10, 2020).