Corporate events calendar JSC «Samruk-Energy», 2010 year

Date

Events

January 21

The Board of Ekibastuz GRES 2 Power Plant decided  (records of proceedings # 60) to appoint G.Salimzhuarov CEO of Ekibastuz GRES 2 Power Plant.

April 5

In connection with solvent liquidation procedures of KMG-Energo JSC, the Almaty Justice Department of the Justice Ministry of Kazakhstan, re-registered Samruk-Energy Stroi Service JSC. As a result 100% equity holding of Samruk-Energy Stroi Service JSC was transferred into ownership of Samruk-Energy JSC.

May 19

Samruk-Energy JSC reps took part and addressed the Kazakh Senate roundtable discussion on “State and prospects for the development of Kazakhstan electrical energy industry”

May 18

Sovereign Wealth Fund “Samruk-Kazyna” and Samruk-Energy concluded a trust agreement, 50% of Ekibastuz GRES 1 JSC equity share holding were placed into Samruk-Energy JSC trust.

May 27

Participation inn 39th session of the CIS Electric Energy Council in Almaty

June

In connection with solvent liquidation procedures of KMG-Energo JSC, the AlmatyEnergoSbyt LLP will be re-registered. As a result 100% equity holding of AlmatyEnergoSbyt LLP will be transferred into ownership of Samruk-Energy JSC.

II quarter

Development Bank of Kazakhstan and Samruk-Energy JSC are expected to sign a Loan Agreement and accompanied financial documentations on “Moinak HHP Construction” project.

Until June 30

Crediting of Shardara HPP JSC shares to Samruk-Energy JSC business accounts.

Until October 31

It is planned to add a record on liquidation of Ekibastuz Power Center JSC to the state list of registered legal bodies.

November

Participation in international exhibition and conference “PowerKazakstan 2011”.

III quarter

Formal registration of loan agreement guarantees and securities on  “Construction of the 3rd energy unit of Ekibastuz GRES 2” project

III quarter

Signing of an Intergovernmental Agreement on “Balkhash TPP Construction” project.

III quarter

Prolongation of the general agreement and share purchase agreement on “Balkhash TPP Construction” project.

II half year

Corporate governance diagnostic in the following subsidiaries:
Alatau Zharyk Kompaniyasy JSC,
Ekibastuz GRES 2 Power Plant JSC,
Almaty Electric Power Plants JSC

Throughout the year

Debt financing rising to the amount for USD 63 mln for realization of “Shardara HPP Modernization” project.

II half year

Selection of advantageous pecuniary institution and signing of a loan contact on “Shardara HPP Modernization” project.

Throughout the year

It is planned to lodge securities of Samruk-Energy JSC on “Reconstruction and modernization of Aktobe TPP” project in favor of EBRD

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