PURSUANT TO SUB-PARAGRAPH 11) PARAGRAPH 113 ARTICLE 12 OF THE “KTZ EXPRESS” CHARTER THE “KTZ EXPRESS” BOARD OF DIRECTORS HAS TAKEN DECISION

In accordance with subparagraph 11) paragraph 113 article 12, of the Charter of “KTZ Express” JSC Board of Directors has taken decision (Minutes dated June 28, 2016 №11-16) on conclusion of transactions in which the JSC «KTZ Express» is interested by signing between “KTZ Express” JSC, "NC" KTZ" JSC and " KTZ - Freight" JSC Agreements on changing individuals in commitment to the Agreement on the organization of cargo transportation by rail in international (except transit) and intrarepublican connections dated January 1 2016 №TSDIP-042-16 and to the Agreement on the organization of transport of goods by rail in international transit traffic through the Republic of Kazakhstan dated January 1, 2016 №TSDIP-041-16.