Information about the decisions taken by the Board of Directors on the issues that, based on the internal regulations of the Company, shall be communicated to the shareholders and investors:
Tau-Ken Samruk National Mining Company, JSC (the Republic of Kazakhstan, BIN 090240000101) hereby is notifying its creditors and shareholders that during the meeting of the Board of Directors held on June 12, 2017, the loan contract between ShalkiyaZinc LTD, JSC and European Bank of Reconstruction and Development as a major transaction, in which Tau-Ken Samruk National Mining Company, JSC is a concerned party was approved on terms agreed by the parties.