Extract from the minutes No.36/12 dated 4 September 2012

The Board of Samruk-Kazyna National Welfare Fund at the meeting in absentia approved the following change in P KEGOC 00-202-08 Regulation on Dividend Policy of KEGOC:
Paragraph 7 shall be amended as follows:"7. In the preparation of proposals on the distribution of the Company’s net profit for the last financial year and the dividend rate for the year, the Company’s Board of Directors shall proceed from the fact that the amount allocated for payment of dividends shall be at least 30 % of the net profit."