/KASE, October 23, 15/ – BAST JSC (East Kazakhstan region, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

quote

... on changing the composition of the Board of Directors based on results of an extraordinary general meeting of shareholders on October 19, 2015.

The following person quit the Board of Directors:

1. Meiram Makashev;

2. Daniyar Bektembaev.

Appointed:

1. Bauyrzhan Makash

2. Gani Toksanbaev – independent director

unquote

[2015-10-23]