RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 13, 2012 No. 29

About procedure for the direction of the notification on intention of acquisition in the secondary security market of thirty or more percent of voting shares of society or other number of voting shares as a result of which acquisition person independently or together with his affiliirovanny persons will own thirty or more percent of voting shares of society

According to the Law of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" the Board of National Bank of the Republic of Kazakhstan DECIDES:

3. This resolution becomes effective after ten calendar days after day of its first official publication.

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of February 13, 2012 No. 29

Form

The notification on intention of acquisition in the secondary security market of thirty or more percent of voting shares of society or other number of voting shares as a result of which acquisition person independently or together with his affiliirovanny persons will own thirty or more percent of voting shares of society

1. I notify present on intention to acquire voting shares: joint-stock company ________________ (name) (further - society);

the number of the acquired shares общества______________________________________;

type акций___________________________________________________________________;

the expected price of acquisition for one share ____________________________ tenge;

percentage ratio of number of shares which the applicant and (or) his affiliirovanny persons, to total quantity of the voting shares общества___________________________________ intends to acquire.

2. Information about the applicant:

1) contact information of the applicant (the e-mail address, phone number, the fax with indication of codes of the international and domestic long distance communication);

2) for physical person:

surname, name, in the presence - middle name;

name and details of the identity document;

legal address and (or) residence;

3) for the legal entity:

name;

number and date of state registration (re-registration) as the legal entity;

postal address and (or) location;

the list of the types of activity making for it the main profit.

If the applicant together with his affiliirovanny persons as a result of acquisition to them (them) shares in the secondary security market possesses thirty or more percent of voting shares of society, data specified in Item 1 of this notification are represented about the applicant and about each of his affiliirovanny persons.

If as a result of share acquisition in the secondary security market by group of persons affiliirovanny among themselves specified persons possess thirty or more percent of voting shares of society, applicant is person, intended to acquire the greatest number of shares.

3. Data on availability at the applicant and (or) his affiliirovanny persons in ownership, use or the order of shares of society:

number of shares of society _________________________;

type акций________________________________________;

percentage ratio of number of the shares which are in ownership, use and (or) the order at the applicant and (or) his affiliirovanny persons to total quantity of voting shares of society ______________________________.

4. The name of professional participants of the security market who will render services in the course of share acquisition of society.

Date, the signature (for physical person) ___________________________________________

Date, подпись________________________________________________________________

First head

                                           (for its absence - person, it replacing)

(for the legal entity)

Locus sigilli

legal entity

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