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: Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: October 20, 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 election of a Member of the Board of Directors of KazAgroFinance JSC.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:

Pursuant to sub-paragraph 5) 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’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:

1. To elect Alpamys Amirzhanovich Omarov as a Member of the Board of Directors – shareholder representative of KazAgroFinance JSC.

2. The term of office of A.A. Omarov as a Member of the Board of Directors of KazAgroFinance JSC shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.

Results of the voting on the second issue of the agenda:

FOR – 3 votes (N.T. Malelov, G.T. Atamkulova, B.B. Yergaliyeva).

AGAINST – no.

ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously.

Other information on the Resolution of the joint stock company: No.

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