RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of January 28, 2016 No. 26

About approval of Rules of placement on Internet resources of depositary of the financial reporting, stock exchange of information on corporate events, the financial reporting and audit reports, lists of affiliates of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year

According to the laws of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" and of July 2, 2003 "About the security market" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve the enclosed Rules of placement on Internet resources of depositary of the financial reporting, stock exchange of information on corporate events, the financial reporting and audit reports, lists of affiliates of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year.

2. Recognize invalid regulatory legal acts of the Republic of Kazakhstan, and also structural elements of some regulatory legal acts of the Republic of Kazakhstan, according to appendix to this resolution.

3. To department of supervision of subjects of the security market (Hadzhiyeva M. Zh.) in the procedure established by the legislation of the Republic of Kazakhstan to provide:

1) together with Legal support department (Sarsenov N. V.) state registration of this resolution in the Ministry of Justice of the Republic of Kazakhstan;

2) the direction of this resolution in the republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan":

on official publication in information system of law of Ad_let within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan;

for inclusion in the State register of regulatory legal acts of the Republic of Kazakhstan, Reference control bank of regulatory legal acts of the Republic of Kazakhstan within ten calendar days from the date of its obtaining by National Bank of the Republic of Kazakhstan after state registration in the Ministry of Justice of the Republic of Kazakhstan;

3) placement of this resolution on official Internet resource of National Bank of the Republic of Kazakhstan after its official publication.

4. To department of the international relations and public relations (Kazybayev A. K.) provide the direction of this resolution on official publication in periodic printing editions within ten calendar days after its state registration in the Ministry of Justice of the Republic of Kazakhstan.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of the Republic of Kazakhstan Smolyakov O. A.

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

Approved by the Resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 26

Rules of placement on Internet resources of depositary of the financial reporting, stock exchange of information on corporate events, the financial reporting and audit reports, lists of affiliates of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year

1. These rules of placement on Internet resources of depositary of the financial reporting, stock exchange of information on corporate events, the financial reporting and audit reports, lists of affiliirovanny persons of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year (further - Rules) are developed according to article 79 of the Law of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" (further - the Join-stock companies law) and article 102 of the Law of the Republic of Kazakhstan of July 2, 2003 "About the security market" (further - the Law on the security market) and determine procedure and terms of placement by the joint-stock companies and issuers which are not joint-stock companies on Internet resources of the depositary of the financial reporting determined according to the legislation of the Republic of Kazakhstan on financial accounting and the financial reporting (further - depositary of the financial reporting), stock exchange in which list are included by the issued joint-stock company or the issuer which is not joint-stock company, securities, information on corporate events, on the changes in activities infringing on interests of security holders, the financial reporting and audit reports, lists of affiliirovanny persons of joint-stock companies, and also information on total amount of remuneration of members of executive body following the results of year.

2. In Rules the following concepts are used:

1) the software - the software "Single System of Submission of Reports (SSSR)" developed by the organization performing maintaining depositary of the financial reporting, and intended for preparation of various forms of the otchetnost and information presented in the software in the form of templates;

2) the organization performing maintaining depositary of the financial reporting - the Information and Accounting Center joint-stock company authorized by the Government of the Republic of Kazakhstan on implementation of activities for maintaining depositary of the financial reporting;

3) Internet resource of depositary of the financial reporting - the mass media placed on the Internet to the address "www.dfo.kz";

4) Internet resource of stock exchange - the mass media placed on the Internet to the address "www.kase.kz";

5) cycle time of issued securities, release which it is registered according to the procedure, established by the legislation of the Republic of Kazakhstan, for:

shares - the period from acceptance date authorized body on regulation, control and supervision of the financial market and the financial organizations (further - authorized body) decisions on state registration of share issue and before date of cancellation of this share issue during which with shares civil secondary market transactions of securities can be made;

bonds - the period determined by the prospectus of bond issue during which with bonds civil secondary market transactions of securities can be made;

shares - the period from acceptance date authorized body of the decision on state registration of release of shares and before date of the termination of existence of mutual investment fund during which with shares civil secondary market transactions of securities can be made;

other issued securities - the period determined by conditions of release of issued securities during which with these securities civil secondary market transactions of securities can be made;

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