AUTHORIZED CAPITAL STRUCTURE

As of 31 December 2021, the Company’s authorized capital amounts to 19,990,162 thousand tenge.
100%
shares
the Company are owned by the Sole Shareholder

There are 16,247,541 authorized and allocated shares in total, including:

All shares are ordinary.

TheCompany’s register of securities holders is kept by Central Security Depository JSC.

INFORMATION ABOUT DIVIDEND DISTRIBUTION FOR 2021

On 15 July 2021, Samruk-Kazyna Construction JSC distributed dividends in the amount of 1,019,776,510.95 tenge according to resolution of the Sole Shareholder No.20/21 dated 17 May 2021, in accordance with the Dividend Policy of Samruk-Kazyna JSC in relation to subsidiaries with an interest exceeding 50 %. The dividend per an ordinary share in the Company amounts to 62.76498 tenge.