| Document Date: 2014-04-01 04:49:57
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Company Code / Company Board Sole Shareholder National Atomic Company / UMP JSC Company / Interested Persons A / / Country Kazakhstan / / Facility Corporate Governance Complex / / IndustryTerm corporate conflict solution / corporate management / appropriate protocol / / MusicGroup Board of Directors / / Organization Board of the Directors / Party of the Corporate / UMP JSC Board of Directors / / Position department head / direct chief / official / Corporate Secretary / line manager / activities Corporate Secretary / chief of the division / / Technology appropriate protocol / /
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APPROVED BY Resolution of UMP JSC Board of Directors No. 5 dd. February 27, 2014