CALENDAR OF CORPORATE EVENTS FOR 2021

Development Bank of Kazakhstan JSC (hereinafter - the Bank)
Corporate event (activity) Date
1 Payment of coupon interest on bonds in tenge 16 January
2 Payment of coupon interest on bonds in tenge 28 January
3 Payment of coupon interest on bonds in tenge 28 January
4 Payment of coupon interest on bonds in tenge 1 February
5 Payment of coupon interest on Eurobonds of the 9th tranche 12 February
6 Payment of coupon interest on bonds in tenge 22 February
7 Payment of coupon interest on bonds in tenge 23 February
8 Payment of coupon interest on bonds in tenge 24 February
9 Payment of coupon interest on Eurobonds of the 4th tranche 23 March
10 Payment of coupon interest on bonds in tenge 7 April
11 Provision of annual consolidated financial statements for 2020 annually no later than August 31 of the year following the reporting year
12 Payment of coupon interest on Eurobonds of the 8th tranche 4 May
13 Payment of coupon interest on bonds in tenge 14 May
14 Payment of coupon interest on bonds in tenge 25 May
15 Payment of coupon interest on bonds in tenge 31 May
16 Submission of audit report on the annual consolidated financial statements for 2020 approved by the sole shareholder of the Bank until 1 June
17 Provision of interim consolidated financial statements for the 1st quarter of 2021 quarterly during the quarter following the reporting quarter
18 Payment of coupon interest on bonds in tenge 3 June
19 Payment of coupon interest on bonds in tenge 6 June
20 Payment of coupon interest on bonds in tenge 9 June
21 Payment of coupon interest on bonds in tenge 9 June
22 Payment of coupon interest on Eurobonds of the 6th tranche 10 June
23 Payment of coupon interest on bonds in tenge 18 June
24 Payment of coupon interest on bonds in tenge 18 June
25 Payment of coupon interest on bonds in tenge 29 June
26 Annual meetings with rating agencies Fitch Ratings, Standard & Poor’s, Moody’s Investors Services to review the Issuer's ratings during the first half of the year
27 Payment of coupon interest on bonds in tenge 16 July
28 Payment of coupon interest on bonds in tenge 28 July
29 Payment of coupon interest on bonds in tenge 28 July
30 Payment of coupon interest on bonds in tenge 1 August
31 Payment of coupon interest on Eurobonds of the 9th tranche 12 August
32 Payment of coupon interest on bonds in tenge 22 August
33 Payment of coupon interest on bonds in tenge 23 August
34 Payment of coupon interest on bonds in tenge 24 August
35 Provision of interim consolidated financial statements for the 2nd quarter of 2021 quarterly during the quarter following the reporting quarter
36 Payment of coupon interest on Eurobonds of the 4th tranche 23 September
37 Payment of coupon interest on bonds in tenge 7 October
38 Payment of coupon interest on Eurobonds of the 8th tranche 4 November
39 Provision of interim consolidated financial statements for the 3rd quarter of 2021 quarterly during the quarter following the reporting quarter
40 Payment of coupon interest on bonds in tenge 14 November
41 Payment of coupon interest on bonds in tenge 25 November
42 Payment of coupon interest on bonds in tenge 30 November
43 Payment of coupon interest on bonds in tenge 3 December
44 Payment of coupon interest on bonds in tenge 6 December
45 Payment of coupon interest on bonds in tenge 9 December
46 Payment of coupon interest on Eurobonds of the 6th tranche 10 December
47 Payment of coupon interest on bonds in tenge 18 December
48 Payment of coupon interest on bonds in tenge 18 December
49 Payment of coupon interest on bonds in tenge 29 December
50 Distribution of press releases, holding press briefings as information events arise in the framework of the Bank's activities regularly throughout the year
The sole shareholder of the Development Bank of Kazakhstan JSC is the Baiterek National Management Holding JSC. In this regard, in accordance with Article 35 Clause 4 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" in a company, all voting shares of which belong to one shareholder, general meetings of shareholders are not held. Decisions on issues referred by the Law and the company's charter to the competence of the general meeting of shareholders are made by such a shareholder individually and are subject to written form, provided that these decisions do not infringe or limit the rights certified by preferred shares.
Deputy Chairman of the Management Board
D. Babichev