Extract from Minutes No.20/14 dated 29 April 2014 (financial statements)

English
 
On 29 April 2014 a meeting in absentia of the Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 20/14) was held. The following decisions were taken at the meeting:
 
1. Approve KEGOC's annual financial statements for 2013.
 
2. Due to absence of the net income of KEGOC in 2013, the dividends on ordinary shares of KEGOC for 2013 shall not be distributed and paid.
 
3. Take a note of information on absence of claims from the Sole shareholder in relation to activities of KEGOC and its officers in 2013.
 
4. This decision shall be considered at the decision of the Sole shareholder of KEGOC, in accordance with Article 35.5 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies'.