OREANDA-NEWS.  Following a decision of Kazakhstan Stock Exchange (KASE) Board of Directors of May 19, 2015 the following composition of the Committee for Financial Statements and Issuer Audit (hereinafter – the Committee) was approved:

- representative of the National Bank of the Republic of Kazakhstan (determined by the National Bank of Kazakhstan independently according to its own procedure);

- V. Kyshpanakov, deputy Chairman of Management Board of BCC Invest, subsidiary of Bank CenterCredit JSC, member of KASE Board of Directors (Committee Chairman);

- Zh. Kurmanov, member of the Board of Directors, independent director of   Central Securities Depository JSC, member of the Board of Directors,   independent director of Integrated Securities Registrar, KASE independent   director (Committee chairman);

- V. Litvinov, head of KASE monitoring unit;

- N. Horoshevskaya, KASE Vice-chairman of KASE Management Board;

- G. Tsalyuk, director of KASE Listing Department;

- representative of major shareholder (appointed by itself according to own procedure).

KASE draws your attention to the fact that according to item 2 of article 14 of the new edition of the Exchange charter, approved by a decision of the annual general meeting of KASE shareholders in internal documents of the Exchange, in its office documentation, correspondence and releases as the second, equally applicable name of the Board of Directors the designation Exchange Board of Directors (Council) can be used.