OREANDA-NEWS. On April 29, 2015 the Board of Directors of Kazakhstan Stock Exchange JSC (KASE, or Exchange) approved conclusion with Qazaq Banki JSC of non-government equity securities listing agreement as an interested party transaction and a related-party transaction.

According to the Rules of placement on the websites of the financial statements depository, Exchange of information on corporate events, financial statements and auditors' reports approved by resolution No. 72 of Management Board of National Bank of Republic of Kazakhstan dated February 24, 2012, we inform you of the following:

1. Date of the joint-stock company's body taking a decision on concluding a deal: April 29, 2015 (decision of the Exchange Board of Directors, meeting minutes No. 9 dated April 29, 2015).

2. Value of the underlying assets: not applicable.

3. Date of the most recent underlying assets appraisal: not applicable.

4. Percentage ratio of the underlying assets value to the total assets value: not applicable.

5. Main substantial terms of the deal: determination of the procedure for placement of securities of Qazaq Banki JSC on the Exchange official list and information disclosure conditions.

6. Date of the transaction: May 26, 2015.

Qazaq Banki JSC in accordance with sub-clause 4 of clause 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" is KASE's affiliate.