Approval of the report on the results of shares placement of JSC “Baiterek” NMH”

On July 02, 2013 the report on shares placement of JSC “Baiterek” NMH” was approved by the Committee on the Control and Supervision of Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan. 
1. The Committee on the Control and Supervision of Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan is the government body which registers the report. 
2. Number of placed shares during the period under review divided up by types: 86 550 (eighty-six thousand five hundred and fifty) ordinary shares have been placed.
3. National identification number is KZ1C59460010
4. Date of placement is from June 04, 2013 to June 12, 2013.
5. Date of resolution on placement and quantity: On May 27, 2013 the decision was made by the only founder (the Decree No. 403 of the Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan, E. Utepov) on formation of charter capital in the amount of 86 550 shares which is paid by the only founder.  
6. Information on dividends payment: Dividends on shares were not attributed and paid. There is no arrear on timely payment of dividends.