To Shareholders

JSC «Bayan Sulu» located at the address: Republic of Kazakhstan, 110006, Kostanay, Borodin St., 198, informs on convocation of annual general shareholder meeting.

Full name and location of executive body of society:

JSC «Bayan Sulu» Board

198 Borodin St., Kostanay, Republic of Kazakhstan, 110006

Data on the initiator of convocation of meeting:

JSC «Bayan Sulu» Board of Directors.

Date, time and venue of general meeting of JSC shareholders:

June 26, 2012, 17: 30 local time.

198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building, assembly hall.

Time of the beginning of registration of participants of meeting:

16:00 of local time.

Date and time of repeated general shareholders meeting in case if the first meeting will not take place:

On June 27, 2012, 17 hours 30 minutes of local time.

Date of drawing up the list of the shareholders licensed for participation in general shareholder meeting: May 17, 2012.

Agenda of general shareholder meeting:

1. Definition of quantitative structure and term of office of counting board, election of her members.

2. Approval of the agenda of general shareholder meeting.

3. Approval of financial statements for 2011.

4. Approval of distribution order of net income for fiscal year.

5. About dividends.

6. About modification and additions in the Charter.

7. About modification and additions in the Code of corporate governance of Society.

8. Approval of the method of definition of a share value at their repayment by on unorganized securities market in the new edition.

9. Adoption of Provision on an order of providing to shareholders of information on activity.

10. Statement of the Order of distribution of net income of Society.

11. Adoption of Provision on Board of directors.

12. Election of the new board member of Society.

13. About addresses of shareholders on actions of and its officials and results of their consideration.

14. Informing of shareholders of on quantity and structure of remuneration of board members and Board for 2011.

Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting:

On notice the agenda of general meeting shareholders can examine materials since June 15, 2012 to the address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building.

JSC «Bayan Sulu» board of directors