Extract from Minutes No.32/13 dated 17 June 2013

English
 
On 17 June 2013 a meeting in absentia of the Board of Samruk-Kazyna Sovereign Wealth Fund (Minutes No. 32/13) was held, the following decisions were taken at the meeting:
1. Approve KEGOC's Annual Report for 2012.
2. This decision shall be considered as the decision of the Sole shareholder in accordance with Article 35 of the Law of the Republic of Kazakhstan 'On Joint-Stock Companies'.