Extract from Minutes No.06/13 dated 26 February 2013

English
 
On 26 February 2013 a meeting in absentia of the Management Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 06/13) was held, it was decided to increase the number of authorized shares of KEGOC by splitting the existing 10,767,297 (nine million seven hundred sixty-seven thousand two hundred ninety-seven) authorized ordinary shares at 1:20 ratio, and issue additional 22,978,437 (twenty two million nine hundred seventy-eight four hundred thirty-seven) shares of the Company.