/KASE, April 7, 16/ – Kazakhstan Stock Exchange (KASE) announces that on
April 1, 2016, the National Bank of the Republic of Kazakhstan approved the
report No. 16 on results of offering of Kazakhstan Stock Exchange (KASE)
shares in the period from August 26, 2015 to February 25, 2016.
According to the Rules of placement of the Financial statements depository, the
stock exchange of information on corporate events, financial statements and
auditor's reports, as well as information on the total amount of remuneration to
members of the executive body based upon results of the year, approved by
resolution No. 72 of Management Board of National Bank of Republic of
Kazakhstan of February 24, 2012, we inform you of the following:
1. Government body that registered the securities issue, date of state
registration of the securities issue: the Committee of the National Bank of
Republic of Kazakhstan for Control and Surveillance of Financial Market
and Financial Organizations, December 20, 2012.
2. Type, quantity of securities authorized for issue, national identification
number assigned to the securities: ordinary shares, 5,000,000 pieces,
3. Increase in the number of authorized securities: date of state registration
of changes in the issue prospectus of securities with regard to an increase
in the quantity of authorized securities, date of decision on an ncrease in
the number of authorized securities, and the name of the body of joint-stock
company which took that decision, the number of authorized securities after
the state registration of respective changes in the issue prospectus of
securities with regard to the types of securities: in the period under review
no decision on increasing the number of authorized ordinary shares was taken.
4. Date of decision on offering of securities: in the period under review no
decision on offering of ordinary shares was taken.
5. Date of beginning of offering of securities, terms of offering of securities
with indication of the number of securities proposed for offering, and the
method of offering: not applicable.
6. Date of end of offering of securities (with indicator of the reporting period
of offering): not applicable.
7. Maturity date: not applicable.
8. Date of approval of report on offering of securities, report on results of
redemption with indication of the quantity and type of sold (redeemed)
securities in the reporting period: April 1, 2016.
9. Number and type of securities issued by the joint-stock company and
bought back from securities holders in the period under review: ordinary
shares were not bought back.
10. Data on payout of dividends on shares, yield on bonds in the period
under review: dividends on ordinary shares were not paid.
11. Date of annulment of the securities issue with indication of the reason for
annulment: in the period under review issues of ordinary shares were not
The report on results of offering of these shares is available on KASE website,
in Russian, at http://www.kase.kz/files/for_shareholders/otchet_16.pdf