OREANDA-NEWS. “KazTransOil” JSC (hereinafter - the Company) pursuant to Article 23 of the Law “On Joint-Stock Companies” informs that the Annual General Meeting of Shareholders held on 28 May 2014 decided (protocol # 1/2014) to pay dividends on common shares of the Company (KZ1C29950017) for 2013.

1. “KazTransOil” JSC

Address: Block B, 19, Kabanbay Batyr ave., Yessil district, 010000, Astana, Republic of Kazakhstan.

Banking details: Certificate of VAT registration, series 62001 No. 0015217 as of August 29, 2012., Beneficiary code16, BIN 970540000107, Astana Regional Branch of “Halyk Bank of Kazakhstan” JSC, SWIFT BIC: HSBKKZKX, KZ536010111000012185.

2. Period for which dividends are paid: 2013.

3. Size of a dividend per one common share: KZT 109.00 (one hundred nine KZT).

4. Total amount of dividends: KZT 41,925,280,291 (forty one billion nine hundred twenty five million two hundred eighty thousand two hundred ninety one KZT).

5. Starting date: July 3, 2014.

6. Procedure and form of dividend payment:

Date and time of record of the list of shareholders entitled to receive dividends: 00 hours 00 minutes,

June 13, 2014;

Way of payment: according to the list of shareholders entitled to receive dividends through a wire transfer to the accounts of shareholders:

on ordinary shares of “KazTransOil” JSC that are in nominal holding of “Central Securities Depository” JSC, through the payment agent represented by “Central Securities Depository” JSC;

on ordinary shares of “KazTransOil” JSC that are not in nominal holding of “Central Securities Depository” JSC, “KazTransOil” JSC will transfer dividends directly to the accounts of such shareholders.

Dear shareholders,

If you have changed the ID and/or received an individual identification number (IIN), you need to report on such changes in your personal data to your brokerage company.

If the shares of “KazTransOil” JSC, which you own, have been transferred to the accounts of “The Integrated Securities Registrar” JSC, you shall officially provide the Company with your banking account details and update your data by specifying the banking account details in the register of shareholders of the Company prior to the starting date of dividend payment.