To Shareholders

JSC «Bayan Sulu» reports that Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan 05.08.2011. I made the state registration of changes and the additions made to the prospectus of a share issue of Society, in connection with change of the registrar.

JSC «Bayan Sulu» reports that Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan 04.08.2001. I made the state registration of changes and the additions made to the prospectus of a share issue of Society, in connection with accepted by annual general shareholder meeting from 27.05.2011. decisions on election of the new board member, independent director Beysembayev A.N. and about additional entering into the list of the mass media used for the publication of information on activity of (пункт13.7 the charter), the republican newspaper “Legal newspaper “.

JSC «Bayan Sulu» reports about a choice of the new registrar of JSC Registrar Company and the conclusion of the contract with it on maintaining system of registers of holders of securities from 26. 07.2011. No. 229/11 in connection with cancellation of the contract with JSC REESTR-SERVIS on its initiative unilaterally in view of its voluntary elimination. JSC Registrar Company location: 050004, Almaty Furmanov St., 65, office 511. Contact phones: 8 (727) 273-77-00, 8 (727) 273 – 25-16 Fax: 8 (727) 273-42-06 E-mail: direct@regis.itte.kz License for activity implementation on maintaining system of registers of holders of securities No. 0406200311 dated 02.02.2005, issued by Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations. Board of Directors

On May 27, 2011 annual general shareholder meeting in which 3 (three) shareholders owning 39 965 458 common shares of took part that makes 89, 49% of voting shares of took place. Total number of voting shares – 44 660 000 items.

According to the Agenda the following decisions were made:

On notice 1.

1. To elect counting board in quantity 3х the person in structure:

Omarova A.T. – chairman of the commission, legal adviser of society

Laykonina A.A. – member of the commission, foreman of Society

Grunyova T.V. – member of the commission, foreman of

2. To define a term of office of members of counting board before date of carrying out the following annual general shareholder meeting, inclusive.

On notice 2.

To approve the 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. The approval of financial statements of for 2010.

4. About an order of distribution of net income of for fiscal year.

5. About dividends.

6. About the reserve capital of Society.

7. About the early termination of powers of the board member, election of the new board member.

8. About entering of additions into the charter.

On notice 3.

To approve the audited financial statements of for 2010:

· Financial position report

· Cumulative income report

· Cash flow report;

· Capital change report;

· Explanatory note (notes to financial statements).

On notice 4.

Following the results of work for 2010 after the taxation in the sum of 516 852 thousand tenge to direct profit at the production development.

On notice 5.

Do not pay dividends on common shares of JSC «Bayan Sulu» following the results of work for 2010

On notice 6.

Consider cumulative reserve capital of 19 857 872, 56 tenge as the unallotted income from 01.01.2011 and make corresponding changes to financial statements.

On notice 7.

1. To discontinue ahead of schedule the authority of the board member, the independent director Omarova Zhazira Zhumakankyzy.

2. To elect Beysenbayev Askhat Niyazbekovich into JSC «Bayan Sulu» Board of Directors as the independent director.

On notice 8.

To approve the additions made to the Charter of Society.

JSC «Bayan Sulu» board of directors