17 April 2013

Information on change to the JSC “Bayan Sulu” prospectus of securities issue

1) Date of decision-making by Emitter authority, which is the basis for modification of the prospectus of securities issue, authority name which has made the decision: Decisions of Board of directors from 12.12.2012 Protocol No. 20 dated 19.12.2012. Protocol No. 21; 2) Content (essence) changes made into prospectus of securities issues: a) Reflected the changes in JSC structure: – excluded Line 5 from chart point 11: on the basis of the decision of Board of directors of December 19, 2012 ahead of schedule put at the end of the board member Kazhynov Erlan Chapayevich terms of appointments on his initiative – added changes in Line 5 chart point 12 : on the basis of the decision of Board of directors on December 19, 2012 ahead of schedule put at the end of the board member Kazhynov Erlan Chapayevich terms of appointments on his initiative and the new board member Konrat Evgeny Vladimirovich is elected; b) in connection with reduction of data of the prospectus in compliance to the appendix 1 to Rules of the state registration of issue of the declared stocks, 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, point 12 of the prospectus is added with the indication of powers of board members of Society; c) In point 18 of the prospectus reflected changes occurred in structure of affiliated persons of JSC.