Calendar of corporate events of "Samruk-Energy" JSC for 2016

Calendar of corporate events of "Samruk-Energy" JSC for  2016.

Corporate Events Calendar is not an official document.

Specified terms and nature of events are subject to change due to circumstances beyond the Company's control.

No. Corporate event Time frame
1 Reports of CEOs of subsidiaries and affiliates to labor collectives on the results of 2015 and tasks for 2016 on matters regarding social stability January – March 2016
2 The opening of a new building of the Regional Dispatch building of  “MDPGC” JSC, Aktau city. March 2016
3 Release of the annual financial statements for 2015 March 2016
4 Submission of the audit report on the annual financial statements for 2015 to  "Kazakhstan Stock Exchange" JSC and publication on the website of the Company March 2016
5 The resolution of  "Samruk-Energy" JSC Board of Directors on submitting of  annual financial statements of "Samruk-Energy" JSC for 2015 to "Samruk-Energy" JSC Board of Directors for the prior approval, consideration, approval and submission of proposals on the procedure for distribution of net income, the payment of dividends on ordinary shares and determination of the amount of dividend per ordinary share for the attention of “Samruk-Energy” JSC Board of Directors March 2016
6 The report on results of placement of shares in the National Bank of Kazakhstan March 2016
7 Preliminary approval of the annual financial statements for 2015 by  Board of Directors of "Samruk-Energy" JSC, the procedure for distribution of net income for reporting year, taking decisions on payment of dividends on ordinary shares and the amount of dividend for the year per one ordinary share. March – April 2016
8 “Almaty Power Plants” JSC integrated management system’s passing recertification audit for compliance with the international standards ISO 9001, ISO 14001, ISO 50001, OHSAS 18001 1 quarter of 2016
9 The resolution of sole shareholder on the approval of the annual financial statements of  "Samruk-Energy" JSC for 2015, the procedure for distribution of net income for reporting year, the decision on payment of dividends on common shares and the amount of dividend for the year per one ordinary share. April –May 2016
10 Holding of public hearings on the annual report on performance of investment commitments of "APP" JSC to the Ministry of Energy of the Republic of Kazakhstan for 2015 April 2016
11 Holding of hearings on the annual report of "APP" JSC for 2015 about the activity on delivering regulated services. April 2016
12 Commissioning of station No.3 turbine of Aktobe CHP. 2nd quarter of 2016
13 Commissioning of  hydroelectric unit No.2 /  "Shardarinskaya HPP" JSC May 2016
14 Submission of  annual consolidated financial statements to "Kazakhstan Stock Exchange" JSC Until June 1, 2016
15 Publishing of the Company’s  Annual Report for 2015. June 2016
16 Payment of coupon interest on Eurobonds June 2016
17 Commissioning of Almaty CHP-2 boiler unit No.8 of "APP" JSC. June 2016
18 Submission of  annual audited consolidated financial statements to "Kazakhstan Stock Exchange" JSC Until July 1, 2016
19 Commissioning of  hydroelectric unit No.1 /  "Shardarinskaya HPP" JSC August 2016
20 Submission of  interim consolidated financial statements to  "Kazakhstan Stock Exchange" JSC within 45 days upon expiration of reporting quarter
21 The report on results of shares placement in the National Bank of Kazakhstan September 2016
22 Payment of coupon interest on Eurobonds December 2016

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