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We have been advised by euroclear on below
The meeting agenda and proxy forms are now available at www.
Euroclear.com.
To access these documents, select the ’corporate actions eb’ page
And enter the corporate action event number. Participants must be
Registered euroclear bank website users to access this
Information.
Important remark: resolutions a1 and a2:
For the purposes of voting on these items, each holder has one
Vote, irrespective of the number of gdrs it holds.
To comply with regulations in kazakhstan, the identity of the
Beneficial shareholder(s) must be disclosed for this meeting.
Instructions received without the name and address of beneficial
Holders will be rejected by euroclear bank.
Bank of new york (the ’agent’) and euroclear have agreed to
Suspend the requirement to produce paper form certification where
The instructing euroclear participant is able to provide an
Electronic certification
Terms of the electronic certification
By completing the instruction type 53 and sending it to euroclear
Bank with ’w’ in field: 72 or :70e (as applicable) you will
Certify to euroclear bank and the agent that you:
. Have been provided by euroclear bank and have reviewed all of
The certifications required for the above mentioned dr facility
. Have been notified by euroclear bank of the requirement to
Complete such certification,
. Confirm that you and/or your client agree(s) to comply with the
Terms and conditions of the required certifications for this dr
Facility, and
. Instructed euroclear bank to confirm your receipt, review and
Agreement to such certification
By completing the instruction type 53 and sending this to
Euroclear bank with a ’w’ in field: 72 or :70e (as applicable) on
Behalf of your company you:
(a) irrevocably commit your company to provide euroclear bank
And/or the agent at any time upon request with a validly signed
Paper certification in the form required under the terms and
Conditions of this dr facility, and (b) agree to accept any and
All liability for any failure to produce such a paper
Certification upon request
Euroclear bank reserves the right to take any action necessary,
Including without limitation the enforcement of the indemnity at
Section 19.4.2.2(h) of the the operating procedures of the
Euroclear system, to enforce its rights as set forth in this
Notice and the operating procedures
Documentation available on the web
The full terms and conditions and the required certification form
For the above mentioned dr facility is available at
Www.euroclear.com
To access these documents, select ’corporate actions on-line’
Page and enter the corporate action event number. Participants
Must be registered euroclear bank website users to access this
Information. Euroclear bank participants that are not registered
To the euroclear bank website can call the corporate action
Client service to inquire
It is your responsibility to determine and meet all relevant
Requirements for this dr facility, including with respect to any
Required certification. Euroclear accepts no liability for the
Failure of a euroclear participant or the underlying beneficial
Owner to meet the requirements of this dr facility .
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