To Shareholders

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 12.12.2012. Protocol No. 20; 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 – Akhmetzhanov Dulat Dauletbayevich; – surname, name, middle name (if presented) of the person, elected (appointed) in authority structure – “Konrat Evgeny Vladimirovich”

JSC «Bayan Sulu» notifies shareholders of the company on the conclusion with contract JSC Uniform Registrar of Securities of 15.11.2012 No. 00353-AO on maintaining system of registers of holders of securities on the basis of the requirement of the legislation and the decision of Board of directors of from 16. 10. 2012, protocol No. 16. For carrying out operations on the personal accounts open for JSC Uniform Registrar of Securities: change of data on the registered person, receiving extracts from personal account, write-off/transfer of securities with/on front (-oh) accounts (account) and other operations, shareholders need to apply to the address: 050000, Almaty, Abylaykhan St., 141 (Kurmangazy corner); contact phones: 8 (727) 272 69 40, 8 (727) 272 69 90; phone/fax: 8 (727)272 47 60; e-mail: info@tisr.kz. ; bank details: BIN 120140005662; PHH 600700658518; IBAN KZ366010131000154498 in JSC National Bank of Kazakhstan, BIK HSBKKZKX, Kbe 17. Services of the Uniform registrar in registration of operations in system of registers are carried out on a paid basis and paid according to the Tariffs approved by Uniform registrar. We pay attention that by subparagraph 2) point 1 of article 15 of the Law of the Republic of Kazakhstan “On joint-stock companies” it is provided a duty of shareholders within ten days to inform the registrar of and the nominal holder of the actions belonging to this shareholder, on change of the data necessary for maintaining system of registers of holders of actions of society. In this connection, we ask you to support the data in system of registers at the Uniform registrar in an actual state.

JSC «Bayan Sulu» reports that the Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan on August 24, 2012 made the state registration of changes and the additions made to the prospectus of a share issue of on the basis of decisions, made by annual general meeting of shareholders of JSC «Bayan Sulu» from June 26 2012 on questions: approval of methods of definition of a share value at their repayment by on unorganized securities market in the new edition, the statement of the Order of distribution of JSC net income, election of the new board member of Society, and also the decision of Board of directors of April 23, 2012 about the adoption of Regulations on Committees of Board of directors and in connection with reduction of separate data of the prospectus in compliance to the appendix 1 to Rules of the state registration of issue of the declared shares, approvals of the report on results of placement of shares and cancellation of the share issue, approved by the resolution of Board of Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of July 30, 2005 N 268. « (KFN NB RK letter of 24.08.12. No. 668/102/4866)