The Board of Directors of «KazTransOil» JSC proposed to pay 46,429,363,155 tenge as dividends

On April 15, 2015, the meeting of the Board of Directors of «KazTransOil» JSC took place, where the decision was made to call the Annual General Meeting of Shareholders on May 20, 2015 with the agenda as follows:

1. on confirmation of annual financial statements and annual consolidated financial statements of «KazTransOil» JSC for 2014;
2. on confirmation of the procedure on distribution of net income of «KazTransOil» JSC for 2014, adoption of the decision on payment of dividends on common stock and confirmation of the size of dividends per one common share of «KazTransOil» JSC;
3. on confirmation of the Annual Report of «KazTransOil» JSC for 2014;
4. on confirmation of the Annual Report of the Board of Directors of «KazTransOil» JSC on its performance in 2014;
5. on consideration of addresses of shareholders of «KazTransOil» JSC against actions of «KazTransOil» JSC and its officials for 2014 and results of their consideration;
6. on determination of quantitative composition, terms of office of the Counting Commission of «KazTransOil» JSC and election of its members.

The list of shareholders entitled to attend the Annual General Meeting of Shareholders will be made up as of May 4, 2015. The announcement on holding the Annual General Meeting of Shareholders of «KazTransOil» JSC is posted on the KASE website and the Company corporate website (http://www.kaztransoil.kz/ru/akcioneram_i_investoram/informaciia_dlia_akcionera_i_investora/informaciia_i_obiavleniia_dlia_akcionerov/). The Board of Directors decided to propose the Annual General Meeting of Shareholders of «KazTransOil» JSC to confirm: 1) the following procedure on distribution of net income of «KazTransOil» JSC earned upon the results of 2014 in the amount of 46,430,565,000 (forty six billion four hundred thirty million five hundred sixty five thousand) tenge: - to pay dividends in the amount of 46,429,363,155 (forty six billion four hundred twenty nine million three hundred sixty three thousand one hundred fifty five) tenge 29 tiyn; - to leave the remaining part of net income in the amount of 1,201,844 (one million two hundred and one thousand eight hundred forty four) tenge 71 tiyn at the disposal of «KazTransOil» JSC; 2) the size of one dividend for 2014 per one common share of «KazTransOil» JSC in the amount of 120 (one hundred twenty) tenge 71 tiyn. Reference: «KazTransOil» JSC is the national operator on the main oil pipeline and the largest oil transportation company of the Republic of Kazakhstan, which owns a diversified network of main oil pipelines with total length of over 5,6 thous.km and waterlines 1,9 thous.km long. The common shares of «KazTransOil» JSC were listed on the Kazakhstan Stock Exchange. The results of the People’s IPO in November-December 2012 say that 33,989 citizens of the Republic of Kazakhstan and 10 accumulative pension funds have become shareholders of «KazTransOil» JSC. By the end of 2012 the amount of a dividend per one common share of «KazTransOil» JSC was 75.00 tenge, or 10,3% of the offering price. The total amount of dividends for 2012 stood at 28,847,669,925 tenge, or 86% of consolidated net profit for 2012. By the end of 2013 the amount of a dividend per one common share of «KazTransOil» JSC was 109 tenge, or 15% of the offering price. The total amount of dividends for 2013 stood at 41,925,280,291 tenge, or 66% of consolidated net profit for 2013. Press Service «KazTransOil» JSC