On some decisions made by the Board of Directors of Baiterek NMH JSC

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) date, time and place of the Board of Directors’ meeting : 22 May 2015, 09:00, office 401, Үкімет үйі building, Astana;
3) issues in the agenda of the meeting : 
Issue 3. On placement of 5,000,000 common shares within the amount of  authorized shares of Baiterek MNH JSC, method and price of placement;
4) decisions made by the Board of Directors, including voting results : On the third issue of the agenda, the Board of Directors decided to place  5,000,000 (five million)  common shares within the amount of  authorized shares of Baiterek MNH JSC at the price of 1,000 (one thousand) tenge per one common share by exercising the preemptive right of purchase in respect of the shares by the Sole  shareholder of Baiterek NMH JSC.
The decision was passed by a solid vote by all members of the Board present at the meeting;
5) other information on the decision of the joint-stock company: no.