Announcements
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company) announces the Annual General Meeting of Shareholders of the Company.
The Annual General Meeting was held on May 31, 2025 at 10:00 am Astana time at the location of the executive body of the Company - the Management Board of JSC "NAT Kazakhstan", at the address: Astana, 3 Kuyshi Dina St., conference hall.
The Annual General Meeting of Shareholders of JSC "NAT Kazakhstan" was convened at the initiative of the Board of Directors of JSC "NAT Kazakhstan" (Minutes No. 197 dated April 15, 2025).
The list of shareholders entitled to participate in the Annual General Meeting of Shareholders and vote at it is compiled by JSC "Central Securities Depository".
Agenda of the Annual General Meeting of Shareholders:
1. On preliminary approval of the annual report of JSC "NAT Kazakhstan" for 2024;
2. On the payment of bonuses to members of the Board of Directors based on the results of 2024;
3. On the distribution of net profit and the payment of dividends;
4. On the consideration of the Rules for issuing options to purchase shares of companies.

Registration of participants in the Annual General Meeting of Shareholders began on May 31, 2025 at 09:30. Shareholders can familiarize themselves with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive the materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., office of JSC NAT Kazakhstan. Contact person: Zhanat Khusainova, tel. +7 7172 730 100, and you can also familiarize yourself 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