OREANDA-NEWS. Doszhan Temir Zholy (DTZ) (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

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On December 28, 2015 at the extraordinary general meeting of shareholders of the Company the powers of the member of the Board of Directors, A. Yesmagambetova, were terminated, and a new member of the Board of Directors, the representative of the major shareholder (Kazakhstan Investment Fund JSC), A. Nurzhanova, was elected.

Based on the above, we inform you of the current composition of the Board of Directors of Doszhan Temir Zholy (DTZ) JSC:

1. Bekzat Karashev - Chairman of the Board of Directors;

2. Sayan Beisembayev - Member of the Board of Directors;

3. Alexei Abdrakhmanov - Member of the Board of Directors;

4. Asel Nurzhanova - Member of the Board of Directors;

5. Nikolai Muravyov - Member of the Board of Directors (independent director);

6. Abzal Amirkhanov - Member of the Board of Directors (independent director).

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