To Shareholders – Page 17 – Баян Сұлу

30 October 2013

Information on commission transactions, in which commission by Joint-stock company “Bayan Sulu” interest is presented

1) Date of acceptance by JSC decision on transaction intention, which in JSC Commission is interested – decision of JSC “Bayan Sulu” Board of directors dated 18.10.2013, the protocol No. 18; 2) Property cost which is the subject of the transaction – amount 2 080 000 000 (two billion eighty million) tenge; 3) Last date of the property assessment which is a subject of the transaction – it isn’t applicable; 4) Percentage ratio of the property cost which is a subject of the transaction, to a total cost of the joint-stock company assets – 11, 8%; 5) Main essential terms of transaction – providing LLP “KazFoodProducts” a pledge to JSC BTA Bank (further called Bank) as performance of JSC “Bayan Sulu” obligations for a Bank on GCA to each/any contract and/or agreement concluded in its framework and being its integral part: money for the increased sum of 2 080 000 000 (Two billion eighty million) tenge, added remuneration, and also the investor rights under a bank deposit agreement “A success formula” with the legal entity No. 1704 dated March 19, 2013, opened in DBV, until providing JSC “Bayan Sulu” pledge contracts specified by GKS and sign the additional agreement to the money pledge contract on the savings account and investor rights by bank deposit contract registered in authorized pledge agencies. 6) Settlement date – date of the conclusion of the additional agreement No. 5 of 25.10.2013 to the money pledge contract and investor rights under the bank deposit contract No. 13/06/kz.

30 October 2013

Notice acceptance to information about not placement of JSC “Bayan Sulu” shares for the next reporting period

The committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan took into consideration JSC “Bayan Sulu” information that for the reporting period from April 03, 2013 to October 02, 2013 placement of JSC “ Bayan Sulu” shares wasn’t implemented (KFN NB RK letter dated 22.10. 2013 No. 66-4-3-3/4810). Not placed a 55 340 000 (fifty five million three hundred forty thousand) common shares of JSC “Bayan Sulu” For October 02, 2013.

24 October 2013

Message

JSC “Bayan Sulu” Director Board made the decision, dated 18.10.2013, the protocol No. 18 to approve the conclusion of the transaction interested by JSC: providing LLP “KazFoodProducts” to a JSC “BTA Bank” (further called Bank) as performance of obligations of JSC “Bayan Sulu” before Bank on GKS to each/any contract and/or the agreement concluded in its framework and being its integral part: money for the increased sum of 2 080 000 000 (Two billion eighty million) tenge, the added remuneration, and also investor rights under the contract of a bank deposit “A success formula” with the legal entity No. 1704 of the March 19, 2013, opened in DBV, until providing JSC «Bayan Sulu» of the contracts of the pledge specified by GKS and to sign the additional agreement to the money pledge contract on the savings account and the investor rights on the bank deposit contract registered in authorized pledge agencies.