ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of October 8, 2026 No. 884

About modification and amendments in some decisions of the Government of the Republic of Kazakhstan

(Extraction)

The government of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed changes and additions which are made to some decisions of the Government of the Republic of Kazakhstan.

2. This resolution becomes effective after ten calendar days after day of its first official publication.

Approved by the Order of the Government of the Republic of Kazakhstan of October 8, 2026 No. 884

Changes and additions which are made to some decisions of the Government of the Republic of Kazakhstan

1. In the order of the Government of the Republic of Kazakhstan of November 5, 2012 No. 1403 "About approval of the code of corporate governance of joint-stock company "National welfare fund "Samruk-Kazyna":

in the code of corporate governance of joint-stock company "National welfare fund "Samruk-Kazyna", approved by the specified resolution:

4) of Item 3 to state the subitem in the following edition:

"4) the corporate conflict - disagreements or dispute between: shareholders and bodies of fund or organization; bodies of fund or organization; board members and executive body, head of Service of internal audit, corporate secretary, head of anti-corruption komplayens-service, ombudsman;";

to state part one of Item 85 in the following edition:

"85. For more profound and high-quality study of questions in case of the Board of directors of fund permanent committees are created: on audit, appointments and remunerations, strategy. Other committees can be created at the discretion of the Board of directors of fund. The committee on strategy considers questions of strategic planning which head is the first head of the central authorized body on state planning.";

state Item 87 in the following edition:

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