For the attention of Shareholders of “Rakhat” JSC!

The Board of directors of “Rakhat” JSC informs on voting results and on decisions made by General meeting of Shareholders, which was held on 28th of June, 2011.

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

1. 

1) To confirm the list of returning board of 5 persons.

2) To include the “Registering system of capital issues” JSC (presiding commissioner and two members) into the list of returning board of 5 persons from Registrar..

3) To elect Anna Alexandrovna Parhomenko and Zoragul Asimzhanovna Setyamova to returning board from the “Rakhat” JSC.

4) To define the authorities of Returning board as permanent.

2 752 736 votes participated in the voting, affirmative vote – 2 752 736, negative vote – 0, abstentions – 0.

2. To take into consideration the performance report of the Board of Directors of “Rakhat” JSC for the year 2010, and to recognize the activity of the Board of Directors as positive. 

2 752 736 votes participated in the voting, affirmative vote – 2 746 369; negative vote – 5 984; abstentions – 383.

3. To approve the annual audited consolidated financial statements of the “Rakhat” JSC for the year 2010 with the report of independent auditors. 

2 752 736 votes participated in the voting, affirmative vote – 2 746 752; negative vote – 0; abstentions – 5 984.

4. Not to accrue and not to pay out the dividends per ordinary shares of the “Rakhat” JSC. To aim the net income of Company for the year 2010 for the production development.

2 752 736 votes participated in the voting, affirmative vote – 2 744 419; negative vote – 8 314; abstentions – 3.

5. To take into consideration the information about appeals of shareholders to the actions of Company and its officials, and results of appeals consideration as well. 

2 752 736 votes participated in the voting, affirmative vote – 2 746 372; negative vote – 6 184; abstentions – 180.

6. To approve “Ernst and Young” Ltd. as the auditing organization in rendering of auditing services to the “Rakhat” JSC. 

2 752 736 votes participated in the voting, affirmative vote – 2 746 749; negative vote – 5 984; abstentions – 3.