Extract from Minutes No.42/14 dated 3 September 2014

English
 
On 3 September 2014 a meeting in absentia of the Management Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 42/14) was held. Amendment No. 1 of KEGOC's Charter was approved on the meeting, this Charter was approved by decision of the Management Board of Samruk-Kazyna on 9 April 2013 (Minutes No. 17/13).