NOTICE: Additions were made to the agenda of the annual general meeting of shareholders of Kazakhstan Stock Exchange scheduled for May 15, 2015
/KASE, April 29, 15/ – On April 14, 2015 Kazakhstan Stock Exchange 
(hereinafter – KASE or Exchange) notified its shareholders of conducting the 
annual general meeting of shareholders on May 15, 2015.

Following a decision of the Exchange's Board of Directors (minutes No. 9 of the 
meeting on April 29, 2015) the agenda of the mentioned meeting was 
supplemented with the following issues:

- on early termination of powers of members of the Exchange's Board of 
  Directors;

- on determining the composition, term of office of members of the Exchange's 
  Board of Directors, on electing members of the Exchange's Board of Directors.

The sequence of consideration of these issues will be determined during approval 
of the said meeting agenda.

Due to the fact that one of the issues on the said meeting agenda is election of
members of the Exchange's Board of Directors, we kindly ask the shareholders 
to present in written to the Exchange candidates for members of the Exchange's 
Board of Directors by 18:00 o'clock on May 4, 2015.

In compliance with item 2 of article 44 of the Act of Republic of Kazakhstan "On
Joint-stock Companies" information on the candidate for member of the 
Exchange's Board of Directors must include:

1) surname, name, as well as – patronymic (at will);

2) data on education;

3) data on relationship with the Exchange;

4) data on jobs and positions occupied over the past three years;

5) other information confirming the qualification, work experience of the 
   candidate.

The letter on presentation of the candidate must also state which shareholder's 
representative the candidate for member of the Exchange's Board of Directors is 
or whether he is a candidate for  independent director of the Exchange's Board 
of Directors.

Candidates for member of the Exchange's Board of Directors proposed by 
shareholders must comply with requirements for executive employees specified 
in Article 54 of the Act of Republic of Kazakhstan "On the Securities Market", 
apart from that, a candidate for independent director of the Exchange's Board of
Directors must comply with requirements of sub-item 20) of article 1 of the Act
of Republic of Kazakhstan "On Joint-stock Companies".

In case of presenting candidates for members of the Exchange's Board of 
Directors it is also necessary to send a digital documental photo of the
candidate over the electronic mail to the address of the Exchange's corporate
secretary vika@kase.kz

For reference dial: (727) 237 53 43.

The notices are available on KASE website as follows:

- on conducting the annual general meeting of the Exchange's shareholders 
  http://www.kase.kz/files/for_shareholders/meeting_150515.pdf

- on making amendments to the agenda of the annual general meeting scheduled for 
  May 15, 2015 at http://www.kase.kz/files/for_shareholders/meeting_150515_add.pdf

[2015-04-29]