SAT & Company Board of Directors decided to offer 12.0 mln preferred shares KZ1P54620110 (KZ1P00000566, SATCp) at KZT32.5 per share

/KASE, July 23, 13/ – SAT & Company (Almaty), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter: quotation SAT & Company (hereinafter – the Company) hereby informs its shareholders that the Company Board of Directors made the decision of July 16, 2013 to offer the Company preferred shares through shareholders privileged purchase. The order and terms of purchase are defined in compliance with the legislation of the Republic of Kazakhstan. Information on offered shares: - number and type of shares: 11,975,146 (eleven million nine hundred seventy five thousand one hundred forty six) preferred shares; - preferred shares are officially listed on Kazakhstan Stock Exchange (KASE) by the first category; - ratio of distributed shares (minus purchased by the Company) to number of being offered securities: 389,192,270 (three hundred eighty nine million one hundred ninety two thousand two hundred seventy) preferred shares / 11,975,146 (eleven million nine hundred seventy five thousand one hundred forty six) preferred shares or 32.5 - terms of acquisition of being offered preferred shares of the Company: on equal terms with other shareholders, holding preferred shares proportionally to number of shareholders preferred shares at the price of offering, approved by the Company Board of Directors; - price of offering set by the Company Board of Directors: KZT32.5 (thirty two tenge fifty tiyn) per share; The list of shareholders, having the right of privileged purchase of offered shares is developed based on the Company securities holders registers as of July 16, 2013. The term, during which shareholders are able to apply for shares privileged purchase according is thirty days оf publication of the present publication in mass media. Shareholders have the right to apply for shares purchase at the following address: 38, Tulebayeva, Almaty. Legal Department, Contact telephones: 2-777-111 (int. 1072), 2-44-80-23, 2-44-80-31, Corporate Secretary — Svetlana Tyufyakova. ends [2013-07-23]