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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of August 2, 2022 No. 522

About modification of the orders of the Government of the Republic of Kazakhstan of November 8, 2012 No. 1418 "About approval of Charter of joint-stock company "National welfare fund "Samruk-Kazyna" and of June 4, 2018 No. 323 "About approval of Rules of receipts from transfer to competitive environment of assets of the national managing holdings, national holdings, the national companies and their affiliated, dependent and other legal entities who are affiliated with them in National fund of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring the following changes in some decisions of the Government of the Republic of Kazakhstan:

1) in the order of the Government of the Republic of Kazakhstan of November 8, 2012 No. 1418 "About approval of Charter of joint-stock company "National welfare fund "Samruk-Kazyna":

state preamble in the following edition:

"According to the subitem 1) of Item 2 of article 7 of the Law of the Republic of Kazakhstan "About National welfare fund" the Government of the Republic of Kazakhstan DECIDES:";

in Charter of joint-stock company "National welfare fund "Samruk-Kazyna" (further – JSC Samruk-Kazyna), approved by the specified resolution:

state Item 36 in the following edition:

"36. The decision on dividend payout on common shares following the results of year is made by the Single shareholder.

Dividends following the results of year are paid in time, established by the Single shareholder in case of decision making about dividend payout.

At the same time according to the decision of the Single shareholder dividend payout on common shares following the results of half-year in terms is allowed and the size, established in the decision of the Single shareholder on dividend payout.

Dividend payout, specified in this Item, is performed after carrying out financial records audit of Fund for the corresponding period.";

state Item 104 in the following edition:

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