JSC “IC” Victoria “informs decision-making on the Company entering into transactions with affiliates of the Company.

JSC “IC” Victoria “provides information on the adoption by the Board of Directors 14.09.2016, the decision on the Company entering into transactions with affiliates of the Company^

1) Agreement of voluntary insurance of civil liability to government revenue authorities to be used as the payment of customs duties and taxes in accordance with the customs legislation of the Republic of Kazakhstan LLP “PO” Kokshe-Cement “;

2) A contract of insurance of civil liability under the Contract with LLP “SaryarkaAvtoProm”.

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