Changes in Mangistaumunaigas (Kazakhstan) Board of Directors

May 17. KASE

Changes in Mangistaumunaigas (Kazakhstan) Board of DirectorsBy decision of the shareholder # 1/03-2012 of March 19, 2012, who holds voting shares of Mangistaumunaigas, early terminated authorities of Mangistaumunaigas Board of Directors members:

– Sisenali A. Utegaliev,

– Alik S. Aidarbekov,

And have been elected two new members of Mangistaumunaigas Board of Directors with the term of office from March 19, 2012 to November 25, 2012:

– Timur M. Bimagambetov;

– Kosai T. Zhubaniyazov.

As of May 14, 2012 the following members enter Mangistaumunaigas Board of Directors:

– Sun Bo – Chairman of the Board of Directors;

– Timur M. Bimagambetov – the Board of Directors member;

– Sui Anpin – the Board of Directors member;

– Kosai T. Zhubaniyazov – the Board of Directors member;

– Tun Syaogun – the Board of Directors member/Independent Director;

– Bulat D. Elemanov – the Board of Directors member/Independent Director.

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