To Shareholders

Due to the making decision on pledges in JSC BTA Bank according to JSC «Bayan Sulu» and JSC “AziaAgroFood” obligations the Board of directors of JSC «Bayan Sulu» made the decision from 11.02.2013, protocol No. 3 on the conclusion with transaction JSC “AziaAgroFood” in which commission by there is an interest. Chairman of Board – President Trayber V.A.

1) Date of decision-making by body of the issuer who is the basis for modification of the prospectus of issue of issue securities, the name of the body which has made the decision – The decision of Board of directors from 16.10.2012, protocol No. 16; 2) Content (essence) of the changes made to the prospectus of securities issue: in connection with election as the registrator of JSC “Uniform Registrar of Securities” and the conclusion of the contract with it on maintaining system of registers of securities holders, JSC “Bayan Sulu” made changes and the additions registered by Committee on control and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan of 19.12.2012 by No. 668/102/7484: Point 46 of the prospectus is stated in the following edition: “46. JSC Registrar data. Full name of Registrar – Corporation “Integrated Security Registrar”. Abbreviation: JSC “Integrated Security Registrar” or Uniform registrar. Location – 050000, Almaty, Abylaykhan Ave., 141. Contact phones: 8 (727) 272 69 40; 8 (727) 272 69 90. Fax: 8 (727)272 47 60. E-mail: info@tisr.kz License (number, issue date, agency issued the license) on implementation of activity on maintaining the register of security holders – Activities of the Uniform registrar for maintaining system of registers of security holders aren’t subject to licensing by authorized agencies. Registrar Date and Number of the contract –November 15, 2012 No. 00353-AO

1) Date of decision-making of changes of Emitter structure with indication of Emitter authority name which has made the decision – the decision of Board of directors from 19.12.2012. Protocol No. 21; 2) Emitter Name, which structure is changed – Board of directors JSC «Bayan Sulu”; 3) Point of changes in Emitter structure: – surname, name, middle name (if presented) of the person expelled from Emitter structure – Kazhynov Erlan Chapayevich; – surname, name, middle name (if presented) of the person, elected (appointed) in authority structure – “did not chosen”