PURSUANT TO SUBPARAGRAPH 11) PARAGRAPH 113 ARTICLE 12 OF THE CHARTER OF “KTZ EXPRESS” JSC , PARAGRAPH 3 OF THE RULES OF TRANSACTIONS BETWEEN ORGANIZATIONS OF THE “SAMRUK-KAZYNA” GROUP JSC

1. In accordance with subparagraph 11) of paragraph 113 of Article 12 of the Charter of JSC "KTZ Express", paragraph 3, of the Rules of transactions between entities belonging to the group of "Samruk-Kazyna", regarding which the Law of the Republic of Kazakhstan "On Joint Stock Companies" established special conditions the Board of Directors of "National Welfare Fund "Samruk-Kazyna" JSC (minutes dated April 27, 2009 №18), paragraph 2.3. Internal Credit Policy "Sovereign Wealth Fund "Samruk-Kazyna" Group JSC, the Board of Directors of "Samruk-Kazyna" JSC (Minutes of the September 7, 2012 №83), and in accordance with the decision of the Credit Committee (Minutes of May 11, 2016 №4), Board of Directors of “KTZ Express” JSC a decision (minutes of June 21, 2016 №10-16) approved the decision on conclusion of transaction in which the “KTZ Express” JSC  are interested in, by signing with limited liability partnership “KTZE -Khorgos Gateway” additional agreement to the contract on the provision of financial assistance to the partnership with limited liability “KTZE-Khorgos Gateway” on April 2, 2015 №139-15-DEB.
 

2. In accordance with subparagraph 11) of paragraph 113 of Article 12 of the Charter of “KTZ Express” JSC the Board of Directors of “KTZ Express” JSC took a decision (Minutes of June 21, 2016 №10-16) on the conclusion of the transaction in which “KTZ Express” JSC there is an interest by signing an additional agreement № 1 to the contract for the provision of cargo handling services and cargo in the future storage between LLP “Continental Logistics”, “KTZ Express” JSC, "NC" KTZ " JSC, "Sberbank of Russia" JSC and “Odyssey Investments Group” LLP  on November 20, 2015 № 143-AO.
 

3. In accordance with subparagraph 11) of paragraph 113 of Article 12 of the Charter of “KTZ Express” JSC the Board of “KTZ Express” JSC took a decision (Minutes dated June 21, 2016 №10-16) on the conclusion of transactions in which “KTZ Express” JSC is interested, through the signing of an agreement for provision of cargo handling services and cargo storage services in the future between a limited liability partnership “Continental Logistics Shymkent”, “KTZ Express” JSC, "NC" KTZ " JSC and a limited liability partnership "Odyssey Investments Group”.