RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 24, 2012 No. 88

About approval of Rules of execution by the representative of bondholders of the functions and obligations, early termination of its powers, requirements to contents of the agreement on representation of interests of bondholders signed between the issuer and the representative of bondholders, and terms of provision of information in authorized body on regulation, control and supervision of the financial market and the financial organizations, Rules of transfer to bankrupt managing directors of the allocated assets to management (with sales right of the allocated assets and addresses of collection on the pledged property and other providing which is part of the allocated assets) to the representative of bondholders of special finance company

According to the Law of the Republic of Kazakhstan "About the security market" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Approve:

1) Rules of execution by the representative of bondholders of the functions and obligations, early termination of its powers, requirements to contents of the agreement on representation of interests of bondholders signed between the issuer and the representative of bondholders and terms of provision of information in authorized body on regulation, control and supervision of the financial market and the financial organizations according to appendix 1 to this resolution;

2) Rules of transfer to bankrupt managing directors of the allocated assets to management (with sales right of the allocated assets and addresses of collection on the pledged property and other providing which is part of the allocated assets) to the representative of bondholders of special finance company according to appendix 2 to this resolution.

2. Recognize to invalid:

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