Extract from Minutes No.42/14 dated 3 September 2014 (amendments to the Dividend Policy)

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, amendments and additions to the Regulations on Dividend Policy of KEGOC were approved on the meeting, this Regulations were approved by the Management Board of Samruk-Kazyna on 9 April 2013 (Minutes No. 17/13).