Article 9. The Charter of the company The Law on Joint-Stock Companies

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1. The Charter of the company is a document defining the legal status of the company as a legal entity. The Articles of Association of the company must be signed by the founders (the sole founder) or their representatives (representative), with the exception of amendments and additions to the articles of association (including those set out in the form of a new version of the articles of association), drawn up in accordance with the procedure provided for by the legislation of the Republic of Kazakhstan, which are signed by a person authorized by the general meeting of shareholders. The Articles of Association of the company, as well as all amendments and additions to it, are subject to notarization.

2. The Articles of Association of the company must contain the following provisions:

1) full and abbreviated names of the company;

2) the location of the company's executive body;

3) information on the rights of shareholders, including the scope of rights certified by preferred shares of the company;

3-1) issues in respect of which the right of veto of the owner of the golden share has been established (if any), as well as the surname, first name, patronymic (if any) of the owner of the golden share;

4) (deleted - No. 72 dated 08.07.2005)

5) the order of formation and competence of the company's bodies;

6) the procedure for organizing the activities of the company's bodies,

including:

the procedure for convening, preparing and holding the general Meeting of Shareholders and meetings of the company's collegial bodies;

the procedure for decision-making by the company's bodies, including the list of issues to be resolved by a qualified majority vote;

7) the procedure for providing the company's shareholders with information on its activities;

7-1) the procedure for providing shareholders and company officials with information about their affiliated companies;

8) if the company is a non-profit organization: an indication that the company is a non-profit organization, provisions on the voting procedure, non-payment of dividends and other requirements established by this Law and other legislative acts of the Republic of Kazakhstan;

9) terms of termination of the company's activities;

10) other provisions in accordance with this Law and other legislative acts of the Republic of Kazakhstan.

3. All interested persons have the right to familiarize themselves with the articles of association of the company. At the request of the interested party, the company is obliged to provide him with the opportunity to familiarize himself with the articles of association of the company, including subsequent amendments and additions thereto. Within three working days, the company is obliged to comply with the shareholder's request to provide him with a copy of the company's articles of association. The Company has the right to charge a fee for providing a copy of the articles of association to a shareholder, which should not exceed the cost of making a copy, as well as, if necessary, the cost of its delivery.

4. The Company may carry out its activities on the basis of a standard charter, the content of which is determined by the Ministry of Justice of the Republic of Kazakhstan.

5. The mass media that can additionally be used to publish information about the company's activities along with the online resource of the financial reporting depository, defined in accordance with the legislation of the Republic of Kazakhstan on accounting and financial reporting (hereinafter referred to as the financial reporting depository), are determined by the company's charter.

The Law of the Republic of Kazakhstan dated May 13, 2003 No. 415.

This Law defines the legal status, procedure for the establishment, operation, reorganization and liquidation of a joint-stock company; the rights and obligations of shareholders, as well as measures to protect their rights and interests; the competence, procedure for the formation and functioning of the bodies of a joint-stock company; the powers, procedure for the election and responsibility of its officials.

President

Republic of Kazakhstan

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