Extract from Minutes No.29/12 dated 5 July 2012


On 5 July 2012 a meeting in absentia of the Management Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 29/12) was held, the following decisions were taken at the meeting:

1. Approve KEGOC's Annual Report for 2011.

2. This decision shall be considered at the decision of the Sole shareholder of KEGOC, in accordance with Article 35 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies'.