1. To designate «Grant Thornton» LLP as the audit company for the audition of JSC «IC «Amanat» for the 2020 financial year;

2. in accordance with the decision, to instruct the Chairman of the Management Board of JSC «IC «Amanat» Nurgaliev Y.B. to sign an agreement with «Grant Thornton» LLP for conducting audit of financial statements for the 2020 financial year.

Сopy of the Resolution of the Board of the Agency of the Republic of Kazakhstan for the Regulation and Development of the Financial Market No. 83 «On the issuance of a permit to JSC «IC «Amanat» to establish a subsidiary of the «Insurance Agent» Limited Liability Partnership was received on 30.09.2020.

1. date of transaction: 09.10.2020;
2. transaction item, name of transaction parties: No406-20-460-0000059;
3. The value of the property that is the subject of transaction: 3 100 000 000,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 09.10.2020;
5. date of the last valuation of property which is the subject of transaction: 09.10.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 30,92%.

1. date of transaction: 05.10.2020;
2. transaction item, name of transaction parties: № 400-20-155-0000026;
3. The value of the property that is the subject of transaction: 4 280 000 000,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 05.10.2020;
5. date of the last valuation of property which is the subject of transaction: 05.10.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 43,43%.

1. date of transaction: 02.10.2020;
2. transaction item, name of transaction parties: №101-20-88-0003978;
3. The value of the property that is the subject of transaction: 2 641 607 623,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 02.10.2020;
5. date of the last valuation of property which is the subject of transaction: 02.10.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 30,92%.

1. date of transaction: 30.09.2020;
2. transaction item, name of transaction parties: № 406-20-398-0000058;
3. The value of the property that is the subject of transaction: 4 724 610 000,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 30.09.2020;
5. date of the last valuation of property which is the subject of transaction: 30.09.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 47,94%.

The transaction № 1

1. date of transaction: 23.09.2020;
2. transaction item, name of transaction parties: № 111-20-177-0000121;
3. The value of the property that is the subject of transaction: 18 072 575 555,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 23.09.2020;
5. date of the last valuation of property which is the subject of transaction: 23.09.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 183,39%.

The transaction № 2

1. date of transaction: 23.09.2020;
2. transaction item, name of transaction parties: № 111-20-177-0000122;
3. The value of the property that is the subject of transaction: 4 000 000 000,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 23.09.2020;
5. date of the last valuation of property which is the subject of transaction: 23.09.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 40,59%.

The transaction № 3

1. date of transaction: 23.09.2020;
2. transaction item, name of transaction parties: № 111-20-177-0000122-d1;
3. The value of the property that is the subject of transaction: 4 000 000 000,00 KZT;
4. date of decision of the company body on transaction: Board of Directors decision dated: 23.09.2020;
5. date of the last valuation of property which is the subject of transaction: 23.09.2020;
6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 40,59%.

SC "Insurance company "Amanat" informs that as of 01.10.2020 the only shareholder is JSC "Fincraft" Investment House", who owns 1 930 000 (one million nine hundred and thirty thousand) ordinary shares.

1) state body name that issued the decision on administrative liability: Administrative police office of DIA;

2) date and number (if available) of the decision of the state body on administrative liability: 23.07.2020, №207588233297678;

3) serial number of articles of the Code of Republic of Kazakhstan on Administrative Violations, for which the company and (or) his officer was brought to administrative liability: part 1 of Article 601;
4) if the administrative liability was raised by official society of the Company, surname, first name, middle name shall be additionally specified (if available), as well as the position of the official: not given.

1) state body name that issued the decision on administrative liability: Administrative police office of DIA;

2) date and number (if available) of the decision of the state body on administrative liability: 24.07.2020, №207588233298198;

3) serial number of articles of the Code of Republic of Kazakhstan on Administrative Violations, for which the company and (or) his officer was brought to administrative liability: part 1 of Article 601;
4) if the administrative liability was raised by official society of the Company, surname, first name, middle name shall be additionally specified (if available), as well as the position of the official: not given.