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Resolution of the Board of Directors as of March 31, 2017

On termination of powers of members of the Board of Directors of JSC “BRK-Leasing”, A.S. Sarkulova, A.O. Shakenova and election of D.B. Aubakirov, N.E. Alimukhambetov by the members of the Board of Directors of JSC “BRK-Leasing”

Resolved:
1. Terminate powers of Abai Serikovich Sarkulov early who is the Sole Holder of JSC “BRK-Leasing” and a member of the Board of Directors at JSC “BRK-Leasing”.
2. Elect Duman Bauyrzhanuly Aubakirov, member of the Board of Directors of JSC “BRK-Leasing” as the Sole holder of JSC “BRK-Leasing”.
3. Terminate powers of Anel Orazalievna Shakenova early who is independent member of the Board of Directors of JSC “BRK-Leasing” after the Board of Directors of JSC “BRK-Leasing” receive corresponding notification.
4. Elect Nurzhan Erzhanovich Alimukhambetov, member of the Board of Directors of JSC “BRK-Leasing” as independent director of JSC “BRK-Leasing”.
5. The term of office for the said elected members of the Board of Directors of JSC “BRK-Leasing” shall be the one established generally for Directors of the JSC “BRK-Leasing”

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