Information on decision not to pay dividends on common shares of the company at the end of 2014.

1) full name and address of the joint-stock company: Baiterek National Management Holding JSC, floor 5, Unit B, 8 Kunayev St, Yessil district, Astana, Republic of Kazakhstan;
2) details of the Sole shareholder’s decision: order of Zh. Kassymbek,  acting Minister of Investment and Development of the Republic of Kazakhstan  of 15 June 2015 No.679;
3) decision made by the Sole shareholder: do not accrue and  do not pay dividends on common shares  at the end of 2014.