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Decision of the sole shareholder of Kazpost JSC June 5, 2020

20 July 2020

On June 5, 2020, the Sole Shareholder has made a resolution on "Amendments to the limits of some expenses and to the availability standards" (Minutes of the in-person meeting of the Board of Samruk-Kazyna Sovereign Wealth Fund JSC No. 22/20 of June 5, 2020). The resolution is as follows: 3. Change and amend the resolution of the Board of Samruk-Kazyna JSC of September 25, 2014 No.44/14 on the second item on the agenda "On the limits of some costs and on the availability standards" according to Appendices 1-10 hereto. 4. Under Article 35 of the Law of the Republic of Kazakhstan "On Joint Stock companies" and Article 10 of the Law of the Republic of Kazakhstan "On Limited and Additional Liability Partnerships", clause 1 of this resolution is the resolution of the sole shareholder/sole participant for legal entities in which the Fund holds all voting shares (ownership interests), and with regard to the National Company KazMunayGas JSC - the resolution of the holder of all voting shares.

On June 5, 2020, the Sole Shareholder has made a resolution on "Amendments to the limits of some expenses and to the availability standards" (Minutes of the in-person meeting of the Board of Samruk-Kazyna Sovereign Wealth Fund JSC No. 22/20 of June 5, 2020). The resolution is as follows: 2. Change clause 1 of Appendix 2 to the resolution of the Board of Samruk-Kazyna JSC of September 25, 2014 No.44/14 on the second item on the agenda "On the limits of some costs and on the availability standards" as follows: 3) paragraph 4 of clause 2) after the words "and the Business Class of High-Speed trains)", add the words ", and when one-way rail travel lasts less than 8 hours, provided that the tickets booking provider confirmed that air travel costs less than or equals to the rail travel cost"; 4) in sub-clause 3): in the second paragraph, the words "in the following cities: Astana, Almaty, Atyrau, Aktau, Baikonur" replace with the words "in cities of republican status and cities of Atyrau, Aktau, Baikonur"; in the third paragraph, the words "in cities: Astana, Almaty, Atyrau, Aktau, Baikonur "replace with the words "in cities of republican significance and cities of Atyrau, Aktau, Baikonur".

  1. Under Article 35 of the Law of the Republic of Kazakhstan "On Joint Stock companies" and Article 10 of the Law of the Republic of Kazakhstan "On Limited and Additional Liability Partnerships", clause 1 of this resolution is the resolution of the sole shareholder/sole participant for legal entities in which Samruk-Kazyna JSC holds all voting shares (ownership interests).

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On the site post.kz you can find the index of any cities in Kazakhstan. Postal codes of Kazakhstani cities are Almaty, Astana, Aktobe, Pavlodar, Atyrau, Uralsk, Shymkent, Semey, Turkestan, Taldykorgan, Taraz, Kyzylorda, Kostanay, Ekibastuz, Rudny, Kokshetau, Temirtau, Petropavlovsk, Ust-Kamenogorsk. Other cities, districts, urban-type settlements and villages also have their own indexes, which you can find on the website www.post.kz. Kazpost postal code is a sequence of letters or numbers added to the postal address in order to facilitate sorting of correspondence and parcels, including automatic. It is assigned by the national postal operator of the Republic of Kazakhstan - Kazpost JSC. You can find the postal code of any building in Kazakhstan by simply entering the name of the settlement (city, region, urban-type settlement or village, for example) in the search field. Postal code search is a convenient service. Look for postal code on Post.kz!

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