Corporate events

Information about the decisions taken by the Board of Directors, to the list of issues for which information in accordance with the internal documents of the joint shall be communicated to shareholders and investors

Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC - Resolution of the Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: June 28, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, the Board RESOLVED:

1. To approve the Charter of: 1) joint stock company ‘KazAgroFinance’ according to Schedule 1 to this Resolution;

2. The senior officers of the executive bodies of the joint stock companies specified in paragraph 1 of this Resolution shall: 1) sign the restated Charters of the joint stock companies approved by this Resolution; 2) take other measures resulting from this Resolution.

3. Subparagraphs 1)-5) paragraph 1 of the Resolution of the Board of Holding ‘KazAgro’ JSC as the Sole Shareholder of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct No.24 ‘On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant, KazAgroMarketing’ dated May 18, 2016 shall be deemed to have lost force.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of the joint stock companies stated in paragraph 1 of this Resolution.

Results of the voting on the sixth issue of the agenda: FOR – 4 votes. AGAINST – no. ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously. 

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