THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of August 29, 2025 No. 87

About some questions of legal entities with absolute participation of the state, except for National welfare fund and the single accumulation pension fund

According to subitems 4-8), 4-9), 4-10) and 4-11) of article 13 of the Law of the Republic of Kazakhstan "About state-owned property" PRIKAZYVAYU:

1. Approve:

1) Rules and selection criteria of independent directors (independent members) in structure of the board of directors (supervisory board) of joint-stock companies (limited liability partnerships) with absolute participation of the state in the authorized capital, except for National welfare fund and the single accumulation pension fund according to appendix 1 to this order;

2) Rules of forming and maintaining the register of independent directors (independent members) of joint-stock companies (limited liability partnerships) with absolute participation of the state, except for National welfare fund and the single accumulation pension fund according to appendix 2 to this order;

3) Standard rules of determination of level of remuneration and expense recovery to board members (supervisory boards) of joint-stock companies (limited liability partnerships) with absolute participation of the state, except for National welfare fund and the single accumulation pension fund according to appendix 3 to this order;

4) the Minimum requirements to alternate members of the board of directors (supervisory boards) of joint-stock companies (limited liability partnerships) with the absolute participation of the state in the authorized capital represented by the state, except for National welfare fund and the single accumulation pension fund according to appendix 4 to this order.

2. To provide to department of policy of management of the state assets of the Ministry of national economy of the Republic of Kazakhstan in the procedure established by the legislation state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its placement on Internet resource of the Ministry of national economy of the Republic of Kazakhstan after its first official publication.

3. To impose control of execution of this order on the supervising vice-minister of national economy of the Republic of Kazakhstan.

4. This order becomes effective after day of its first official publication.

Appendix 1

to the Order of the Deputy prime minister – the Minister of national economy of the Republic of Kazakhstan of August 29, 2025 No. 87

Rules and selection criteria of independent directors (independent members) in structure of the board of directors (supervisory board) of joint-stock companies (limited liability partnerships) with absolute participation of the state in the authorized capital, except for National welfare fund and the single accumulation pension fund

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