№

Corporate event (activity)

Timeline

1

Consideration of the Report on the state of labour protection, industrial injuries and environmental protection in the Company for the 4th quarter of 2024, including the annual results for 2024

1st quarter

2

Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company’s risk minimisation plans and programmes for the 4th quarter of 2024

1st quarter

3

Approval of the Report on implementation of the Company’s Stakeholder Engagement Plans for 2024 (CHPP-1, CHPP-2, CHPP-3)

1st quarter

4

Consideration of the Report on the Investment Projects being implemented by the Company for 2024

1st quarter

5

Consideration of the Report on the implementation of the Corruption Risk Minimisation Action Plan for 2024

1st quarter

6

Consideration of the Report on execution of the Stakeholder Communications Plan for 2024

1st quarter

7

Consideration of the Report on execution of the Corporate Governance Improvement Plan (CGIP) for 2024

1st quarter

8

Approval of the Roadmap for the improvement of the sustainable development management system for 2025

1st quarter

9

Consideration of the Report on execution of the work plan and resolutions of the Company’s Board of Directors for 2024

1st quarter

10

Consideration of the Report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code/and the reasons for non-compliance with each thereof for 2024

1st quarter

11

Approval of the Report on fulfilment of the Company’s Corporate Secretary Goal Map for 2024

1st quarter

12

Presentation of the Corporate Social Responsibility Report of the Employer for 2024 to the Company’s personnel

1st quarter

13

Holding public hearings in the form of public discussions to review the package of documents for obtaining environmental documentation for the implementation of modernisation projects at A.Zhakutov CHPP-2 and CHPP-3 (if the environmental protection section is drafted)

1st quarter

14

Beginning of the renovation campaign

1st quarter

15

Preliminary approval of annual financial statements for 2024 and submission for approval by the executive body of the Sole Shareholder of the Company

1st – 2nd  quarter

16

Intra-corporate procedures on approval of development of the Feasibility Study “Modernisation and expansion of Kapshagai HPP named after Sh.Chokin with construction of a counter-regulating hydroelectric power plant on the Ile River”

1st – 2nd quarter

17

Report on execution of the approved tariff estimates, on execution of the investment programme at the end of the year to consumers and other stakeholders

2nd quarter

18

Celebration of Nauryz meiramy holiday

2nd quarter

19

Consideration of the Report on the state of labour protection, industrial injuries and environmental protection in the Company for the 1st quarter of 2025

2nd quarter

20

Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company’s risk minimisation plans and programmes for the 1st quarter of 2025

2nd quarter

21

Consideration of the Report on the investment projects being implemented by the Company for the 1st quarter of 2025

2nd quarter

22

Approval of the Report on implementation of the Sustainable Development Initiatives Plan for 2024

2nd quarter

23

Approval of the Company’s annual report on the results of the Company’s work in 2024

2nd quarter

24

Consideration of the Report on the execution of the Roadmap for the improvement of the sustainable development management system for the 1st quarter of 2025

2nd quarter

25

Consideration of the Company’s Compliance Officer Performance Report for the 1st quarter of 2025

2nd quarter

26

Approval of the Report on the evaluation of the Board of Directors’ performance for 2024 and the evaluation of the Corporate Secretary’s work and approval of the individual development plan for the members of the Board of Directors and the Corporate Secretary based on the results of the Company’s efficiency rating for 2025

2nd quarter

27

Report to the consumers and other stakeholders on the execution of the approved tariff estimates, on the execution of the investment programme based on the half-year results

2nd quarter

28

Completion of the 2024-2025 heating season

2nd quarter

29

Conducting the Sports Games Event

2nd – 3rd quarter

30

Public discussions on reviewing the package of documents for filing an Environmental Impact Statement for capital construction projects (in case of development of the environmental protection section)

2nd – 3rd quarter

31

Internal corporate procedures to approve the development of the Feasibility Study for “Reconstruction and Modernization of the Cascade HPP of AlES JSC”

2nd – 3rd quarter

32

Consideration of the Report on the state of labour protection, industrial injuries and environmental protection in the Company for the 2nd quarter of 2025

3rd quarter

33

Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company’s risk minimisation plans and programmes for Q2 2025

3rd quarter

34

Consideration of the Report on the Investment Projects being implemented by the Company for the 2nd quarter of 2025

3rd quarter

35

Approval of the report on the execution of the Roadmap for the improvement of the sustainable development management system for the first half of 2025

3rd quarter

36

Approval of the Report on the Company’s Compliance Officer’s activities for the 2nd quarter of 2025

3rd quarter

37

Consideration of the Report on the status of labour protection, industrial injuries and environmental protection in the Company for the 3rd quarter of 2025

4th quarter

38

Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company’s risk minimization plans and programmes for the 3rd quarter of 2025

4th quarter

39

Consideration of the Report on the Investment Projects being implemented by the Company for Q3 2025

4th quarter

40

Approval of the Risk Register, Risk Map and Key Risk Management Action Plan for 2026

4th quarter

41

Approval of the overall risk appetite for 2026

4th quarter

42

Approval of the report on the execution of the Roadmap for the improvement of the sustainability management system for 9 months of 2025

4th quarter

43

Approval of the Work Plan of the Company’s Board of Directors for 2026

4th quarter

44

Holding public hearings in the form of public discussions to review the package of documents for obtaining environmental documentation for the implementation of modernisation projects at A. Zhakutov CHPP-2 and CHPP-3 (if the environmental protection section is drafted)

4th quarter

45

Consideration of the report on performance evaluation of the Company’s Board of Directors and the Corporate Secretary based on the results of work for 2025

4th quarter

46

Approval of the Corporate Secretary’s Goal Map for 2026

4th quarter

47

Approval of the Report on the activities of the Company’s Compliance Officer for 2025

4th quarter

48

Approval of the Compliance Officer’s Goal Map for 2026

4th quarter

49

Approval of the Compliance Officer Training Plan for 2026

4th quarter

50

Obtaining the Passport of readiness of power producing and power transmitting organisations to work in autumn-winter conditions in 2025-2026

4th quarter

51

Completion of the renovation campaign

4th quarter

52

Beginning of the heating season of 2025-2026

4th quarter

53

Celebration of the Professional Holiday “Power Engineer’s Day”

4th quarter