Comprehensive enhancement of mining and metallurgic industry in Kazakhstan

​AFFILIATES

According to the Law of the Republic of Kazakhstan № 415-II On Joint Stock Companies, dated May 13, 2003

Affiliated person of the Company is:

1. The Major Shareholder;

2. Close relatives, husband (wife), close relatives of the husband (wife) of an individual referred to in subparagraphs 1), 3) and 8) of this paragraph, except for the independent director of the Company;

3. Administrative official of the Company or legal person referred to in subparagraphs 1), 4), 5), 6), 6-1), 7), 8), 9) and 10) of this section, except for the independent director;

4. Legal person controlled by a person who is a major shareholder or administrative official of the Company;

5. Legal person with respect to which a person who is a major shareholder or administrative official of the Company, is a major shareholder or has the right to an appropriate share in the property;

6. Legal person with respect to which the Company is a major shareholder or has the right to an appropriate share in the property;

7. Legal person with respect to which a legal person referred to in paragraph 6) of this section, is a major shareholder or has the right to an appropriate share in the property;

8. Legal person that is under the control of a third party together with the Company;

9. A person associated with the Company, pursuant to which it is entitled to determine decisions of the Company;

10. A person who owns, uses, disposes of ten and more percent of voting shares (share of participation of the organization) independently or jointly with the affiliated persons or legal persons referred to in subparagraphs 1), 4), 5), 6), 6- 1) 7), 8) and 10) of this paragraph;

11. The other persons, affiliated persons of the Company in accordance with the laws of the Republic of Kazakhstan.

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