KASE shareholders appoint A. Joldasbekov member of Exchange Board of Directors and determine term of office of Exchange Board of Directors

/KASE, April 18, 14/ – Kazakhstan Stock Exchange (KASE), situated at 280 Baizakov str., 8th floor, Northern Tower of MFC Almaty Towers, Almaty 050040, Republic of Kazakhstan, announces that on April 18, 2014 at 10.00 o'clock Almaty time a special general meeting of its shareholders was held at the above- mentioned address, with the agenda as follows: 1. On election of a member of the Exchange Board of Directors. 2. On the term of office of the exchange Board of Directors. At the said meeting KASE shareholders took the following decisions: 1. To elect Azamat Joldasbekov a member of the Exchange Board of Directors. Voted: "for" – 673,987 "against" – 0 "abstained" – 0 2. To determine that the term of office of the below indicated members of the Exchange Board of Directors expires as of the moment of conducting the annual general meeting of Exchange shareholders, which will be devoted to considering annual financial statements of the Exchange for 2015: – E. Abdrazakov, A. Joldasbekov, D. Karabaev, V. Kyshpanakov (representatives of interests of Exchange shareholders); – A. Aldambergen, Zh. Kurmanova, A. Nukusheva, M. Tashmetova (independent directors of the Exchange). Voted: "for" – 667,854 "against" – 0 "abstained" – 6,133 [2014-04-18]