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Information about changes in the composition of the Board of Directors of JSC "Kazakhstan Deposit Insurance Fund" and its shares


On March 6, 2015 the National (Central) Bank of the Republic of Kazakhstan carried out the state registration of amendments and addenda to the issue prospectus of shares of JSC "Kazakhstan Deposit Insurance Fund" (hereinafter - the KDIF), in connection with a change in the composition of the KDIF’s Board of Directors. Amendments and addenda to the prospectus of the KDIF’s shares were made in accordance with the shareholder’s decision №196 as of February 5, 2015 on the early termination of office of a member of the Board of Directors of JSC "Kazakhstan Deposit Insurance Fund" and the election of a new member of the Board of Directors of JSC "Kazakhstan Deposit Insurance Fund» whereby office mandates of Mr. Oleg Smolyakov, a member of the KDIF’s Board of Directors, were prematurely terminated.

According to the same resolution of the KDIF’s Shareholder, Mrs. Roza Rayeva, Advisor to the Governor of the National (Central) Bank of Kazakhstan, was elected a member of the KDIF’s Board of Directors as its Shareholder’s official representative.

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