Extract from Minutes No.17/13 dated 9 April 2013

English

On 9 April 2013 a meeting in absentia of the Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 17/13) was held, the following decisions were taken at the meeting:

1. Approve the new revision of KEGOC's Charter.

2. Bakytzhan Kazhiyev, the Chairman of the Management Board, shall sign the new revision of KEGOC's Charter and take other actions arising from this decision.

3. Nulify the KEGOC's Charter, approved by the decision of KEGOC's Sole shareholder No. №65-п dated 25 December 2009.

4. In accordance with Article 35 of the Law of the Republic of Kazakhstan 'On Joint-Stock Companies', this decision shall be considered as the decision of KEGOC's Sole shareholder.