Procedure of convening of shareholders meeting (submitting an issue for consideration of a holder of all voting stocks) of JSC “Samruk-Energy”

Given that Samruk-Kazyna JSC is a shareholder who owns all the voting shares of Samruk-Energy JSC, General Meetings of Shareholders of Samruk-Energy JSC are not held and the decisions referring to the exclusive jurisdiction of the General Meeting of Shareholders of Samruk-Energy JSC , are accepted by the Management Board and Chairman of the Board of Samruk-Kazyna JSC.

The activity of the Management Board and Chairman of the Board of Samruk-Kazyna JSC is defined by the internal documents of Samruk-Kazyna JSC.

More information about Samruk-Kazyna JSC and activity of its agencies and officials can be found at: www.samruk-kazyna.kz.

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