By the Board Resolution of Samruk-Kazyna JSC dated September 26, 2016

By the Board Resolution of Samruk-Kazyna JSC dated September 26, 2016 Yerzhan Beksultanovich Tutkushev – Co-Managing Director for Samruk-Kazyna New Sectors Development – was elected as Samruk-Kazyna Representative at Tau-Ken Samruk Board of Directors.