Changes in Doszhan Temir Zholy (DTZ) (Kazakhstan) Board of Directors

/KASE, September 5, 13/ – Doszhan Temir Zholy (DTZ) (Almaty, hereinafter in the quotation – the Company), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter: quotation ... at the company shareholders special general meeting # 5 of September 4, 2013 the following decisions have been made: 1. On early termination of authorities of the Company Board of Directors member (Independent Director) – Timur Sakenov. 2. On election of the Company Board of Directors member (Independent Director) – Abzal Amirkhanov. 3. On election of the Company Board of Directors member – Alexei Abdrakhmanov. Doszhan Temir Zholy (DTZ) Board of Directors composition: 1. Erlan Kenzhebekov – Board of Directors Chairman; 2. Arman Arenov – Board of Directors member; 3. Alexei Abdrakhmanov – Board of Directors member; 4. Карашев Бекзат Муратович – Board of Directors member; 5. Nikolai Muravyev – Board of Directors member (Independent Director); 6. Abzal Amirkhanov – Board of Directors member (Independent Director). ends [2013-09-05]