KASE announces concluding interested party transaction

/KASE, December 22, 15/ – On December 11, 2015 the Board of Directors of Kazakhstan Stock Exchange JSC (KASE, or Exchange) approved conclusion with Centras Securities JSC of an agreement on listing of corporate serial securities as an interested party transaction, and as a deal with a party related to KASE by a special relationship. According to the Rules of placement on the websites of the financial statements depository, the stock exchange of information on corporate events, financial statements and auditors' reports, as well as information on the total amount of remuneration of members of the executive body based on year results, approved by resolution No. 72 of Management Board of National Bank of Republic of Kazakhstan dated February 24, 2012, we inform you of the following: 1. Date of the joint-stock company's body taking a decision on concluding the deal: December 11, 2015 (decision of the Exchange Board of Directors, meeting minutes No. 27 dated December 11, 2015). 2. Value of the underlying assets: not applicable. 3. Date of the most recent underlying assets appraisal: not applicable. 4. Percentage ratio of the underlying assets value to the total assets value: not applicable. 5. Main substantial terms of the deal: defining the procedure of presence of securities of Centras Securities in the Exchange's official list and terms of disclosure of information. 6. Date of the transaction: December 15, 2015. Centras Securities JSC in accordance with sub-item 3) of item 1 of Article 64 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies" is KASE's affiliated person. [2015-12-22]