Extract from Minutes No.17/13 dated 9 April 2013 (KEGOC's shares)

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 and submit for consideration of the Board of Directors of Samruk-Kazyna the issue of placement of KEGOC's authorized shares at Kazakhstan organized securities market under the following terms:

1) placement price: three hundred and twenty two (KZT 322) tenge per one ordinary share;

2) the amount: twenty three million eight hundred and thirty-two thousand four hundred thirty-seven (23,832,437) ordinary shares;

3) the placement structure: according to the appendix to this decision.

2. Waive a right of first refusal of twenty three million eight hundred and thirty-two thousand four hundred thirty-seven (23,832,437) authorized ordinary shares of KEGOC.

3. Clause 2 of this decision shall enter into force upon approval by the Board of Directors of Samruk-Kazyna of the price, quantity, structure of offering of twenty three million eight hundred and thirty-two thousand four hundred thirty-seven (23,832,437) ordinary shares of KEGOC.

4. Umirzak Shukeyev, the Chairman of the Management Board of Samruk-Kazyna, shall take measures to implement this decision.