Imstalcon Joint-stock Company, legal address: Almaty, 140 Aimanov Str., 58A non-residential premises, notifies of the extraordinary shareholders’ general meeting was held on March 31, 2016 at the address: Almaty, 140 Aimanov Str., 58A non-residential premises. The following decision was made at the meeting:

Elect Janybek Bemendeevich Sadvakasov as an independent member of the Board of Directors of Imstalсon JSC for a period of up to the end of the powers of the Board of Directors as a general principle.