Corporate events calendar JSC «Samruk-Energy», 2014 year

Corporate events calendar is not an official document.

The listed terms and character of events could be changed on circumstances independent of Joint Stock Company.

Corporate event

Date of the event

1

Rotation of board members and executive body of JSC Ekibastuz GRES-2 Station.

February

2

Release of annual financial reporting of 2013 year

March

3

Obtaining Act of the state acceptance commission of  "Kensay" substation ("Besagash"), "Mamyr" substation, No. 3A "New" of JSC AZhK

March

4

The 5th Meeting of the Kazakhstan-Korean Business Council on strategic cooperation, Seoul (South Korea).

April-May

5

The decision of sole shareholder on the approval of annual financial reporting of JSC Samruk-Energy of 2013, an order of disposable income distribution  for fiscal year, making decision on payment of dividends on common shares and the size of the dividend in a year counting on one ordinary share.

April-May

6

Carrying out the World Energy Leaders’ Summit in partnership with the World Energy Council within the VIII Astana economic forum

May

7

Payment of coupon remuneration on local bonds

May

8

Start-up of «Altay» substation

June

9

Reporting  of the annual consolidated financial statements to JSC Kazakhstan Stock Exchange

June

10

Payment of coupon remuneration on eurobonds

June

11

Reporting  of the annual audited consolidated financial statements to JSC Kazakhstan Stock Exchange

Till 01st of July 2014

12

Obtaining the Act of the State acceptance commission on start-up of a turbine unit No. 3 of JSC “Aktobe CHPP”

August

13

Signing of the investment agreement with Ministry of industry and new technologies of RK and Agency on regulation of natural monopolies of RK according to the "Modernization of Shardarinsky Hydroelectric Power Station" project

September

14

The conclusion of the EPS-contract according to the project "Construction of Counterregulatory Kerbulak hydroelectric power station on the river Ili"

September

15

Participating in VIII Eurasian Forum KAZENERGY

October

16

Payment of coupon remuneration on local bonds

November

17

External recertification audit of Corporate system of management regarding compliance to the international ISO 90001 standard

November

18

Payment of coupon remuneration on Eurobonds

December

19

Obtaining the Act of the State acceptance commission on start-up of power generating unit  №2  of LLP «Ekibastuz GRES-2 Station»

December

20

"Construction of Ereymentau WPS of 45 MWt with Prospect of Expansion to 300 MWt" project completion

December

21

Reporting  of the annual consolidated financial statements to JSC Kazakhstan Stock Exchange

within 45 days after reporting quarter

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