Kazakhstan Stock Exchange announces decisions of annual general meeting of shareholders held on May 30, 2022

/KASE, May 30, 2022/ – Kazakhstan Stock Exchange (hereinafter – the Exchange) informs you that on May 30, 2022, the annual general meeting of shareholders of the Exchange was held, at which the following decisions were made: 1. To take note of the information about the activities of the Exchange in 2021. 2. To approve the separate and consolidated annual financial statements of the Exchange for 2021 with an independent auditor's report. 3. Not to pay dividends on ordinary shares of the Exchange based on the results of 2021 and direct the net income (profit) of the Exchange to the development of the Exchange. 4. To designate BDO Qazaqstan LLP as the Exchange's audit organization for the purpose of auditing the Exchange's consolidated and separate financial statements for 2022. 5. To take note of the information about the absence in 2021 of shareholders' appeals against the actions of the Exchange and its executives on issues of its activities. 6. To take note of the information on the amount and composition of remuneration for members of the Board of Directors and the Management Board of the Exchange for 2021. 7. To pay annual bonus remuneration to members of the Board of Directors of the Exchange based on the results of work in 2021. 8. As of July 1, 2022, to determine the amount of monthly remuneration for members of the Exchange's Board of Directors for the performance of their duties. [2022-05-30]