Announcements
Meetings of Shareholders
Reporting
Major Shareholders
Announcements
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.

The Annual General Meeting of Shareholders will be held on July 8, 2022 at 16:00 Nur-Sultan time, at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Nur-Sultan, 3 Kuishi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 173 dated May 23, 2022).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it is compiled by the Central Securities Depository JSC.

Agenda of the Annual General Meeting of Shareholders:
On approval of the annual reporting of NAT Kazakhstan JSC for 2021;
On distribution of net profit and payment of dividends.

Registration of participants in the Annual General Meeting of Shareholders will begin on July 8, 2022 at 15:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Nur-Sultan, 3 Kuishi Dina St, office of NAT Kazakhstan JSC. Contact person: Serikova Yerkezhan, tel. +7 7172 730 100, it is also possible to get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Investors and Shareholders", subsection "Reporting".
Meetings of Shareholders
Reporting
Major Shareholders
Major shareholders holding 10% or more shares are:

1. Evsyukov Alexander Vasilievich
2. Bobrovskikh Vladislav Vladimirovich