On some decisions made by the Baiterek NMH JSC’s Board of Directors on 12 March 2015

1. full name and address of the joint-stock company: Baiterek National Management Holding JSC,  Unit B, 8 D. Kunayev St, Yessil district, Astana, Republic of Kazakhstan;
2. date, time and place of the Board of Directors’ meeting : 12 March 2015, 15:00, office 401, Үкімет үйі building, Astana;
3. Issues included in the agenda of the meeting:
1) Issue  3. On determination of the terms for the third bond program and issue of the bonds under the third bond program and increase of liabilities;
2) Issue 4. On conclusion of a self-dealing transaction with Damu Entrepreneurship Development Fund JSC;
3) Issue 5. On conclusion of a self-dealing transaction with Development Bank of Kazakhstan JSC (a loan agreement to the amount of 50 billion tenge);
4) Issue  6. On conclusion of a self-dealing transaction with Development Bank of Kazakhstan JSC (a loan agreement to the amount of 85 billion tenge);
5) Issue 7. On alterations to the decision No. 08/14 of the Board of Baiterek National Management Holding JSC of 30 September 2014.
4. Decisions made by the Board of Directors including the voting results 
1) On issue  3 “On determination of the terms for the third bond program and issue of the bonds under the third bond program and increase of liabilities” the decision is made by majority of the voting members of the Board;
2) On issue 4 “ On conclusion of a self-dealing transaction with Damu Entrepreneurship Development Fund JSC” the decision is made by majority of the voting members of the Board;
3) On issue 5 “On conclusion of a self-dealing transaction with Development Bank of Kazakhstan JSC (a loan agreement to the amount of 50 billion tenge)”  the decision is made by majority of the voting members of the Board;
4) On issue 6 “On conclusion of a self-dealing transaction with Development Bank of Kazakhstan JSC (a loan agreement to the amount of 85 billion tenge) the decision is made by majority of the voting members of the Board;
5) On issue 7 “On alterations to the decision No. 08/14 of the Board of Baiterek National Management Holding JSC of 30 September 2014”  the decision is made by majority of the voting members of the Board.
5. Other information on the joint-stock company’s   decision: no information.