13.05.2015

FOR THE ATTENTION OF SHAREHOLDERS OF THE JSC “RAKHAT”!

The Board of Directors of the “Rakhat” JSC reports on the results of voting and decisions made by General Meeting of Shareholders, held on May 13, 2015 at 10 hours 00 minutes at the address: Almaty city, Zenkov Str., 2а:

On the first question of the agenda “On elect a member of the Counting Commission” unanimously decided:

Elect to a member of the Counting Commission Kissikova Daliman Serikbaevna.

The shareholders participated in voting owning in total – 3.333.637 votes: “for” – 3.333.637 votes; “against” – not; “abstained” – not.

On the second question of the agenda “On approval of the agenda of the meeting” by the majority of the votes was decided:

To approve the agenda of the annual general meeting of shareholders of “Rakhat”JSC.

The shareholders participated in voting owning in total – 3.333.637 votes: “for” – 3.332.307 votes; “against” – not; “abstained” – 1.330 votes.

On the third question of the agenda “On approval of the report on work of the Board of Directors of “Rakhat” JSC and Board of the Company “Rakhat” JSC for 2014” by the majority of the votes was decided:

To approve the report on the work of the Board of Directors of “Rakhat” JSC, and the Board of the Company of “Rakhat” JSC for 2014, and to recognize the work of the Board of Directors of “Rakhat” JSC, and the Board of the Company of “Rakhat” JSC for 2014 as a satisfactory.

The shareholders participated in voting owning in total – 3.333.637 votes: “for” – 3.331.197 votes; “against” – 1.950 votes; “abstained” – 490 votes.

On the fourth question of the agenda “On approval of the audited consolidated financial statements of “Rakhat” JSC for 2014″ unanimously decided:

To approve the audited consolidated financial statements of “Rakhat” JSC for 2014 taking into account the report of independent auditors.

The shareholders participated in voting owning in total – 3.333.637 votes: “for” – 3.333.637 votes; “against” – not; “abstained” – not.

On the fifth question of the agenda “On approval of the distribution order of net income of the “Rakhat” JSC for 2014″ by the majority of the votes was decided:

Not to charge and not to pay dividends on ordinary shares of the JSC “Rakhat” and to leave the net income gained for 2014 at a rate of 1 930 027 000 (One billion nine hundred thirty million twenty seven thousand) tenge on the account of an undistributed earnings of the Company.

The shareholders participated in voting owning in total – 3.333.637 votes: “for” – 3.328.577 votes; “against” – 4.910 votes; “abstained” – 150 votes.

On the sixth question of the agenda “On the addresses of shareholders to the actions of “Rakhat” JSC and its officials and results of their consideration in 2014” by the majority of the votes was decided:

To take into consideration the information on addresses of shareholders of “Rakhat” JSC to the actions of “Rakhat” JSC and its officials and results of their consideration in 2014.

The shareholders participated in voting own in total – 3.333.637 votes: “for” – 3.331.547 votes; “against” – 1.990 votes; “abstained” – 100 votes.