Staff of board of directors of Jsc «Тau-Ken Samruk»

In connection with the term expiration of the office of the Board of Directors of JSC «Tau-Ken Samruk», according to the resolution №04/15 of the Management Board of JSC «Sovereign Wealth Fund «Samruk-Kazyna», dated January 29, 2015, the current staff of the Board of Directors of JSC «Tau-Ken Samruk» has been re-elected for three (3) years term:

1.

Kuanysh Abdugaliyevich Bektemirov

Representative of Sole Shareholder, Chief Director on Asset Management of JSC «Samruk-Kazyna»

2.

Mazhit Abdykalykovich Turmagambetov

CEO of Management Board of JSC «Таu-Кеn Samruk»

3.

Zarina Fuatovna Arslanova

Independent Director

4.

Arman Anuarbekovich Argingazin

Independent Director