04.12.2013

For the attention of shareholders of the “Rakhat” JSC!

Board of Directors of the “Rakhat” JSC informs on voting results and decisions made by Extraordinary General Meeting of Shareholders, which was held on 27th of November 2013 at 2a, Zenkov str., Almaty.

According to the first item of the agenda “On adoption of the Meeting agenda” the following decision has been made:

– To adopt the Meeting agenda.

Voting results:

3 236 168 votes participated in the voting, affirmative vote – 3 236 168 votes; negative vote – absent; abstentions – absent.

4 registered shareholders with 463 votes didn’t participate in the voting in view of their absence.

According to the second item of the agenda «On election of the returning board» the following decision has been made:

– To elect Rakhimova Dinara Tlekabylovna into the returning board and include her into the returning board of the “Rakhat” JSC.

Voting results:

3 236 168 votes participated in the voting, affirmative vote – 3 236 168 votes; negative vote – absent; abstentions – absent.

4 registered shareholders with 463 votes didn’t participate in the voting in view of their absence.

According to the third item of the agenda «On amendments and supplements in the Charter of the «Rakhat» JSC» the following decision has been made by the qualified majority:

– To adopt the amendments and supplements in the Charter of the “Rakhat” JSC and to authorize the Chairman of the Board of Directors of the “Rakhat” JSC to sign the amendments and supplements in the Charter of the “Rakhat” JSC.

Voting results:

3 600 000 voting shares participated in the voting; affirmative vote – 2 769 022 votes, or 76,9%; negative vote – absent; abstentions – 467 146 votes.

4 registered shareholders with 463 votes didn’t participate in the voting in view of their absence.

According to the fourth item of the agenda «On early termination of the powers of the Board of Directors of the “Rakhat” JSC elected on 14.12.2006» the following decision has been made:

– To terminate previously the powers of the Board of Directors of the “Rakhat” JSC, i.e. Dauletova Sholpan Altybayevna, Meyrembayev Zheksembay Argyngazinovich, Popelyushko Anatoliy Viskhanovich; and to adopt activities realized by the Board of Directors which has previously terminated theirs powers.

Voting results:

3 236 168 votes participated in the voting, affirmative vote – 2 768 102 votes; negative vote – 438 550 votes; abstentions – 29 516 votes.

4 registered shareholders with 463 votes didn’t participate in the voting in view of their absence.

According to the fifth item of the agenda «On election of new members of the Board of Directors of the “Rakhat” JSC» the following decision has been made:

1. To elect No Mang Ko, Zenkov Alexander Sergeyevich into the Board of Directors of the “Rakhat” JSC, and to elect Yun Yongho as independent director of the “Rakhat” JSC.

2. To fix the monthly remuneration to the members of the Board of Directors in the amount of 100 000 (one hundred) tenge to each of them.

Voting results:

3 236 168 votes participated in the voting, affirmative vote – 2 797 168 votes; negative vote – 450 votes; abstentions – 438 550 votes.

4 registered shareholders with 463 votes didn’t participate in the voting in view of their absence.