Information on decisions taken by the general meeting of shareholders of a joint-stock company

Name of the body of the joint-stock company that made the decision:Management Board of JSC National Management Holding KazAgro - decision of the Sole Shareholder of JSC KazAgroFinance
Date of the general meeting of shareholders of the joint-stock company:May 15, 2019
Venue of the general meeting of shareholders (participants) of the issuer:the meeting was held at the location of the Management Board of JSC National Management Holding KazAgro - Nur-Sultan, Bigeldinov Ave., 12
Items included in the agenda of the general meeting of shareholders (participants) of the issuer:7. On amendments and additions to the charters of joint-stock companies
KazAgroFinance, National Company Food Contract Corporation, Agrarian Credit Corporation, KazAgroProduct, Fund for Financial Support of Agriculture, and KazAgroGarant.
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results / decisions adopted by the sole shareholder.
Resolution adopted on the seventh item on the agenda:
In accordance with subparagraph 1) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies", paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", and subparagraph 7) of paragraph 139 of the Charter of JSC KazAgro Holding, the Management Board HAS DECIDED:
1. To approve the attached amendments and additions to:
1) Charter of the joint-stock company KazAgroFinance, approved by the decision of the Sole Shareholder – decision of the Management Board of JSC National Management Holding KazAgro dated June 28, 2017, No. 37;
2) Charter of Joint-Stock Company National Company Food Contract Corporation, approved by the decision of the Sole Shareholder – decision of the Management Board of JSC National Management Holding KazAgro dated June 28, 2017, No. 37;
3) Charter of Joint-Stock Company Agrarian Credit Corporation, approved by the decision of the Sole Shareholder – decision of the Management Board of JSC National Management Holding KazAgro dated June 28, 2017, No. 37;
4) Charter of Joint-Stock Company KazAgroProduct, approved by the decision of the Sole Shareholder – decision of the Management Board of JSC National Management Holding KazAgro dated June 28, 2017 No. 37;
5) The Charter of the Joint-Stock Company "Fund for Financial Support of Agriculture", approved by the decision of the Sole Shareholder - the decision of the Board of JSC "National Management Holding "KazAgro" dated June 28, 2017, No. 37;
6) The Charter of the Joint-Stock Company "KazAgroGarant", approved by the decision of the Sole Shareholder - the decision of the Board of JSC "National Management Holding "KazAgro" dated August 11, 2017, No. 45.
2. To the heads of the executive bodies of the joint-stock companies specified in paragraph 1 of this decision:
1) to sign the amendments and additions to the charters of the joint-stock companies approved by this decision;
2) to take other measures arising from this decision.
3. This decision of the Board of Joint-Stock Company "National Management Holding "KazAgro" Considered a decision of the Sole Shareholder of the joint-stock companies specified in paragraph 1 of this resolution.
Voting results on item seven on the agenda:
FOR – 6 votes (Karashukeev E.Sh., Daribaev M.A., Dzhuvashev A.B., Zhumashov D.M., Karnakova N.Sh., Taszhurekov E.K.)
AGAINST – none.
ABSTAINED – (dissenting opinion) – none.
Voting result: the decision was adopted by 6 (six) votes.
Other information on the joint-stock company's decision:None