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28.09.2018

On amendments to the Board of Directors of JSC “Real Estate Fund “Samruk-Kazyna”

On September 24, 2018 a meeting in presentia of the Board of the Joint Stock Company “National Welfare Fund “Samruk-Kazyna” (hereinafter - JSC “Samruk-Kazyna”) was held, at which the composition of the Board of Directors of JSC “Real Estate Fund “Samruk-Kazyna” was determined in number of 3 (three) persons (hereinafter - the Company). The following persons were elected to the Board of Directors of the Company:

Tutkushev Yerzhan Beksultanovich – Member of the Company's Board of Directors, representative of the interests of JSC "Samruk-Kazyna" was elected as Chairman of the Company's Board of Directors;

Zhanadil Yernar Beisenuly elected a member of the Board of Directors of the Company as a representative of the interests of JSC "Samruk-Kazyna";

Larionov Dmitry Vladimirovich is an independent director.

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