Following the decision of Kazakhstan Stock Exchange (KASE) Board of Directors of June 8, 2017 the composition of the Committee for Financial Statements and Issuer Audit (hereinafter the Committee) was approved (members of the Committee are listed in the order stipulated by the Regulations on the Board of Directors' Committee for Financial Statements and Issuer Audit): E. Govorukhina a representative of the National Bank of the Republic of Kazakhstan; N. Khoroshevskaya, Deputy Chairman of KASE Management Board; G. Tsalyuk, Director of KASE Listing Department; V. Litvinov, Head of KASE Monitoring Unit; V. Kyshpanakov, Deputy Chairman of Management Board of BCC Invest subsidiary of Bank CenterCredit (Committee Chairman); Y. Salimov, Deputy Chairman of Management Board of Halyk Savings Bank of Kazakhstan, Independent Director of KASE (person entitled to act as the Committee Chairman in case of his absence or conflict of interests). Said decision of KASE Board of Directors stipulates that in case of absence of members of the Committee or emergence of a conflict of interests the following persons may substitute them: E. Govorukhina by D. Amanzholova; V. Kyshpanakov and Y. Salimov by members of KASE Board of Directors E. Abdrazakov, S. Ainabaeva, A. Joldasbekov, M. Tashmetov; N. Khoroshevskaya by other member of KASE Management Board in accordance with the specified procedure of mutual substitution of members of KASE Management Board in case of their absence; and G. Tsalyuk, V. Litvinov by other employees of KASE, performing their duties.