On July, 01, 2013 the annual General meeting of shareholders of the joint-stock company Shymkentmay was held at which the following decision was made:

1. To approve the agenda for the annual General meeting of shareholders of the joint-stock company Shymkentmay.
2. To determine the number of members of the counting board - 3 (three) persons.
To elect Asel Ibrayevna Userbayeva, Beysen Erzhan Zulkhatnayuly, Dilbar Komekksys Nazarova the members of the board.
The term of office of the board is until the election of the new counting board at the annual General meeting of shareholders of the joint-stock company Shymkentmay in 2014.
3. To approve financial statements of the joint-stock company Shymkentmay for the year 2012.
4. To approve the following treatment of the net income of the joint-stock company Shymkentmay for the passed financial year in an amount to annual dividend per one ordinary share of the joint-stock company Shymkentmay:
1) the size of the dividend for the year 2012 per one ordinary share of the joint-stock company is 20,19 (twenty tenge nineteen tiyun) tenge (including the amount of tax payable according to the procedure established by the legislation of the Republic of Kazakhstan);
2) the size of the dividend for the year 2012 per one preference share of the joint-stock company is 20,19 (twenty tenge nineteen tiyun) tenge (including the amount of tax payable according to the procedure established by the legislation of the Republic of Kazakhstan);
3) the procedure of allocation of net profit of the joint-stock company for the reporting financial year in the amount of 326,789 thousand tenge according to the financial statements prepared according to IFRS requirements at year-end of 2012:
- for dividend payment – the amount equal to the product of the dividend size for the year 2012 per one ordinary and preference shares outstanding and the number of the corresponding shares outstanding by the date of fixing the register of the shareholders enrolled to get dividends; - the remainder is preserved at hand of the Company.
4) The date and time of fixing the register of the shareholders enrolled to get dividends is by the date preceding the date of beginning of dividend payment;
5) the date of beginning of dividend payment is July, 22, 2013;
6) the procedure and the form of dividend payment is according to the register of the shareholders enrolled to get dividends by wire transfer to bank accounts of the shareholders or through the cashiers of the Company.
The executive body of the JSC Shymkentmay should take all measures resulting from this decision.
5. To appoint the auditing company KPMG Audit LLC to perform the audit of the financial statements of the JSC Shymkentmay for the year 2013.
6. Take notice of the information on the absence of shareholders’ resorts for the actions of the JSC Shymkentmay and its executive officers.