«Samruk-Kazyna» JSC conducted the meeting of Board of Directors on October 21, 2016

1) The date of meeting of Board of Directors: October 21, 2016;

2) The list of items on the agenda for discussion in the board meeting communicated to the shareholders and investors in accordance with the internal documents of the joint-stock company: On share placement, including the number of shares placed within the authorized shares of «Samruk-Kazyna» JSC, method and price of their placement, the allocation of budgetary funds for the projects «Development of railway hub in Astana including the construction of the railway station», «Construction of the railway line Zhezkazgan-Beineu», «Construction of ferry complex in the port of Kuryk” and operation of universal utility ferries;

3) Decision(s) taken by the Board of Directors on the issue(s) specified in the Annexure in accordance with the policy: To place 1 000 (one thousand) ordinary shares within the number of authorized shares of the Fund at the price of 81 523 000 (eighty-one million five hundred twenty-three thousand) tenge per one ordinary share by exercising the right of pre-emption by the sole shareholder of the Fund;

4) Other information on the decision of the joint-stock company: No.

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