FOR THE ATTENTION OF SHAREHOLDERS OF THE “RAKHAT” JSC!

The Board of directors of the “Rakhat” JSC announces the results of voting and the decisions taken by the General Meeting of Shareholders held on May 30, 2013.

According to items of the agenda the following decisions had been made:

1. To adopt the agenda of annual general meeting of Stockholders. 

3 131 336 votes participated in the voting, affirmative votes – 2 671 477, negative votes – 0, abstentions – 459 859.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

2. To vote Kosaev Erzhan Durasbekovich to the chair of returning board; Zhumabaeva Madina Saulemkhanovna, Omarova Altynai Khalykovna, Setyamova Zoragul Asimzhanovna and Dugasheva Anna Aleksandrovna to the membership of returning board. 

3 131 336 votes participated in the voting, affirmative votes – 2 648 377, negative votes – 0; abstentions – 482 959.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

3. To adopt the work statement of the Board of Directors and Governing Board of the Company for the year 2012, and to consider the work of Board of Directors and Governing Board satisfactory.

3 131 336 votes participated in the voting, affirmative votes – 2 648 377, negative votes – 0, abstentions – 482 959.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

4. To adopt the consolidated audited financial reporting of the Company for the year 2012 with the reporting of independent auditors.

3 131 336 votes participated in the voting, affirmative votes – 2 648 377, negative votes – 438 550, abstentions – 44 409.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

5. Not to accrue and not to pay out the dividends per ordinary shares of the “Rakhat” JSC, and to aim the net income of the Company for the year 2012 in amount 1 973 854 thousand tenge for the production development. 

3 131 336 votes participated in the voting, affirmative votes – 2 646 157, negative votes – 459 859, abstentions – 25 320. 

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

6. To reverse the decision of the Annual General Meeting of Stockholders of “Rakhat” JSC dated 20.05.2002 “On Stock Issue”. 

3 131 336 votes participated in the voting, affirmative votes – 2 647 057, negative votes – 438 550, abstentions – 45 729.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.

7. To take into consideration the information on absence of appeals of stockholders to the actions of Company and its officials during 2012.

3 131 336 votes participated in the voting, affirmative votes – 2 648 377, negative votes – 0, abstentions – 482 959.

1 ballot with the number of votes – 1590 did not participate in the vote due to the lack of shareholder who had been registered.