Development of mining and metals sector in the Republic of Kazakhstan by successful implementation of investment projects and efficient operation of priority solid minerals assets based on sustainable development principles

Resolutions of the Board of Directors

29 January 2018, the Board of Directors of “NMC “Tau-Ken Samruk” JSC held a meeting, withing the framework of which 8 issues on the agenda were considered, including:

1. Consideration of the information on transactions in settlement of which the Company has an interest.

2. Extension of the Contracts for the exploration of auriferous ores at Gagarin deposit in Zhambyl region dated December 27, 2013 No. 4323-TPI and for the exploration of auriferous ores at Shokpar deposit in Zhambyl region dated January 14, 2014 No. 4333-TPI.

3. Introduction of amendments to the Charter of “Shokpar-Gagarin” LLP.

4. Approval of the main parameters of the portfolio of “NMC “Tau-Ken Samruk” JSC in a new version.

5. Consideration of the Report on the activities of the Corporate Secretary of “NMC “Tau-Ken Samruk” JSC for the 4th quarter of 2017.

6. Approval of the labor remuneration and bonuses awarding to the employees regulations of “National Mining Company “Tau-Ken Samruk” JSC in a new version.

7. Election of the executive body of “Logic Business” LLP, “Logic Invest Capital” LLP, “DANA” Investment House” LLP

8. The Chief Director on the management of operating assets of “Tau-Ken Samruk” JSC.

Resolutions of 2017

Resolutions of 2016

Resolutions for 2015

Resolutions of 2014

Resolutions of 2013