03.06.2012

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

The Board of directors of the “Rakhat” JSC informs on voting results and on decisions made by the General meeting of Shareholders, which was held on 24th of May, 2012.

According to items of the agenda the following decisions had been made:

1. To take the report of the Board of Directors of the “Rakhat” JSC on activities for the year 2011 into consideration and to recognize the activity of the Board of Directors as favorable.

2 664 311 votes participated in the voting, affirmative votes – 2 664 311, negative votes – 0, abstentions – 0.

2. To approve the annual audited consolidated financial statements of Company for the year 2011 with the report of independent auditors.

2 664 311 votes participated in the voting, affirmative votes – 2 664 311, negative votes – 0, abstentions – 0.

3. Not to accrue and not to pay out the dividends per ordinary shares of the “Rakhat” JSC. To aim the net income of the Company for the year 2011 of $ 1 billion 477 million tenge for the production development.

2 664 311 votes participated in the voting, affirmative votes – 2 663 681; negative votes – 630; abstentions – 0.

4. To take into consideration the information about appeals of shareholders to the actions of Company and its officials, and results of appeals consideration as well.

2 664 311 votes participated in the voting, affirmative votes – 2 664 311 negative votes – 0, abstentions – 0.