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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of March 19, 2020 No. 30

About approval of Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 23.09.2024 No. 56)

According to the subitem 39) "About National Bank of the Republic of Kazakhstan" for the purpose of increase in effective management of gold and exchange assets of National Bank of the Republic of Kazakhstan the Board of National Bank of the Republic of Kazakhstan DECIDES: parts two of article 15 of the Law of the Republic of Kazakhstan

1. Approve the enclosed Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management.

2. Recognize to invalid:

1) the resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 17 "About approval of Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management" (it is registered in the Register of state registration of regulatory legal acts at No. 13225, it is published on March 5, 2016 in information system of law of Ad_let);

2) the resolution of Board of National Bank of the Republic of Kazakhstan of August 8, 2016 No. 174 "About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of January 28, 2016 No. 17 "About approval of Rules of transfer of part of gold and exchange assets of National Bank of the Republic of Kazakhstan to external management" (it is registered in the Register of state registration of regulatory legal acts at No. 14253, it is published on October 7, 2016 in Reference control bank of regulatory legal acts of the Republic of Kazakhstan).

3. To provide to department of monetary transactions in the procedure established by the legislation of the Republic of Kazakhstan:

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