«KazTransOil» JSC located at: 19, Kabanbay Batyr ave., «Yessil» district, 010000, Astana, Republic of Kazakhstan, with the following details: BIN 970 540 000 107, Certificate of VAT registration dated August 29, 2012, series 62001 No.0015217, Beneficiary code 16, «Halyk Bank of Kazakhstan» JSC, SWIFT BIC: HSBKKZKX, KZ 536010111000012185 (tenge), informs that the Annual General Meeting of Shareholders of «KazTransOil» JSC adopted a resolution to pay dividends on common shares of «KazTransOil» JSC upon the results of 2014 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 and confirmed the size of a dividend for 2014 per one common share - 120 (one hundred twenty) tenge 71 tiyn (Minutes of the Annual General Meeting of Shareholders of «KazTransOil» JSC as of May 20, 2015 No.1/2015).
The list of shareholders of «KazTransOil» JSC entitled to receive dividends on common shares of «KazTransOil» JSC upon the results of 2014 will be compiled as at 12:00 a.m., May 27, 2015.
The dividends will be paid from June 10, 2015 by due cash transfer to shareholders’ accounts:
1) on common shares of «KazTransOil» JSC in nominal holding of «Central Securities Depository» JSC via a paying agent represented by «Central Securities Depository» JSC;
2) on common shares of «KazTransOil» JSC which are not in nominal holding of «Central Securities Depository» JSC by «KazTransOil» JSC itself.
