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Affiliated persons list

LIST OF AFFILIATED COMPANIES



No.

Full name of the legal entity

Date and number of state registration as a legal entity, postal address and actual location

Grounds for recognizing affiliation

Affiliation date

Notes

1

2

3

4

5

6

1

National Managing Holding KazAgro JSC

No. 25246-1901-АО dated 15.01.2007 36 Kenessary Str., Astana city, Republic of Kazakhstan

according to subparagraph 1) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

major shareholder

2

Agrarian Credit Corporation JSC

No. 9609-1901-АО dated 25.08.2003, BIN 010340000953,                

Nursaulet-1  Business Center, 11 Imanova Str., Almaty region, Astana, Republic of Kazakhstan

according to subparagraph 4) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

a subsidiary joint stock company of National Managing Holding KazAgro JSC

3

National Company Food Contract Corporation JSC

No. 3434-1901-АО dated 05.07.2007 года, BIN 950440000101,                

29/3 Moscow Str., Astana, Republic of Kazakhstan

according to subparagraph 4) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

a subsidiary joint stock company of National Managing Holding KazAgro JSC

4

Kazagromarketing JSC

BIN 030340001291,                  

25 A. Tokpanova Str., 3 Akbulak micro-district, Astana, Republic of Kazakhstan

according to subparagraph 4) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

a subsidiary joint stock company of National Managing Holding KazAgro JSC

5

Fund for Financial Support of Agriculture JSC

No. 42635-1901-АО dated 05.03.2012 года, BIN 980840000675,                

19/1 Turan Avenue, Astana, Republic of Kazakhstan

according to subparagraph 4) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

a subsidiary joint stock company of National Managing Holding KazAgro JSC

6

KazAgroProdukt JSC

No. 30099-1901-АО dated 11.09.2001, BIN 010940000122,                 

Koshchi village, Tselinograd region, Akmola oblast, Republic of Kazakhstan; actual address: 5a Imanbayeva Str., Astana

according to subparagraph 4) of paragraph 1 of Article 64 of the Law of the Republic of Kazakhstan "On Joint Stock Companies"

17.04.2007

a subsidiary joint stock company of National Managing Holding KazAgro JSC

;