14 December 2012

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»