For the attention of Shareholders of “Rakhat” JSC!

The Board of directors of “Rakhat” JSC informs on voting results and on decisions made by the General meeting of Shareholders, which was held on 8th of July, 2010.

1. To approve the report of the Board of Directors of Company on the financial and economic activities for the year 2009. 
2 756 373 votes participated in the voting, affirmative vote – 2 755 743, negative vote – 0, abstentions – 0. 
2. To approve the annual audited consolidated financial statements of Company for the year 2009.
2 756 373 votes participated in the voting, affirmative vote – 2 755 083, negative vote – 0, abstentions – 660.
3. To aim the net income of Company for the year 2009 in amount of 864 676 000 (eight hundred sixty four million six hundred seventy six thousand) tenge on the development of production.
2 756 363 votes participated in the voting, affirmative vote – 2 747 561, negative vote – 8 802, abstentions – 0. 
4. To take into consideration the information about appeals of shareholders to the actions of Company or its officials. 
2 756 363 votes participated in the voting, affirmative vote – 2 754 293, negative vote – 660, abstentions – 780.