Extract from Minutes No.17/13 dated 9 April 2013 (Dividend Policy)

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 the Regulations on KEGOC's Dividend Policy.  П KEGOC 00-202-13 EA;
2. Nullify the Regulations on KEGOC's Dividend Policy approved by the Board of Directors of Samruk Holding (Minutes No. 11/08 dated 14 August 2008) П KEGOC 00-202-08.
3. 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.