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

Name of the joint-stock company's body 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 31, 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:4. On approval of the annual financial statements for 2018 Joint-Stock Company "KazAgroFinance".
5. On approval of the procedure for distributing net income for 2018 of Joint-Stock Company "KazAgroFinance", on the payment or non-payment of dividends on ordinary shares and on approval of the dividend amount for the year per ordinary share.
Decisions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results / decisions adopted by the sole shareholder.
Decision adopted on the fourth item on the agenda:
In accordance with subparagraph 7) 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", subparagraph 7) of paragraph 139 of the Charter of Joint-Stock Company "National Management Holding "KazAgro" and subparagraph 10) of paragraph 16 of the Charter of Joint-Stock Company KazAgroFinance The Management Board HAS DECIDED:
1. To approve the attached financial statements of KazAgroFinance Joint-Stock Company for 2018.
2. To consider this decision as the decision of the Sole Shareholder of KazAgroFinance Joint-Stock Company.
Decision adopted on the fifth issue of the agenda:
In accordance with subparagraph 8) 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", subparagraph 7) of paragraph 139 of the Charter of KazAgro National Management Holding Joint-Stock Company, subparagraph 11) of paragraph 16 of the Charter of KazAgroFinance Joint-Stock Company, based on the decision of the Committee for Planning and Evaluation of Activities of KazAgro National Management Holding Joint-Stock Company dated May 24, 2019 No. 1. The Management Board has decided:
1. To approve the following procedure for distributing the net income of KazAgroFinance Joint Stock Company based on the results of operations for 2018, which amounted to 6,728,372,191.8 (six billion seven hundred twenty-eight million three hundred seventy-two thousand one hundred ninety-one tenge eight tiyn) tenge: 100 (one hundred) percent in the amount of 6,728,372,191.8 (six billion seven hundred twenty-eight million three hundred seventy-two thousand one hundred ninety-one tenge eight tiyn) tenge shall be allocated for the payment of dividends.
2. To approve the dividend amount in the amount of 81.22 (eighty-one tenge twenty-two tiyn) tenge per one common share Joint Stock Company KazAgroFinance, according to the approved amount of dividends on 82,837,204 (eighty-two million eight hundred thirty-seven thousand two hundred and four) common shares.
3. Joint Stock Company KazAgroFinance (location: Republic of Kazakhstan, 010000, Nur-Sultan city, Almaty district, Kenesary street, 51, v-p 4; banking and other details: JSC Halyk Bank of Kazakhstan, Nur-Sultan city, IIC KZ596017111000000766, BIC HSBKKZKX, TIN 620300007107; certificate of state re-registration No. 28177-1901-AO dated February 3, 2004; BIN 991240000043) no later than 30 (thirty) calendar days from the date of adoption of this decision, make a dividend payment for 2018 in the amount of 100 (one hundred) percent of the net income of KazAgroFinance Joint-Stock Company, amounting to 6,728,372,191.8 (six billion seven hundred twenty-eight million three hundred seventy-two thousand one hundred ninety-one tenge eight tiyn) tenge, by bank transfer to the account of KazAgro National Management Holding Joint-Stock Company (Halyk Bank of Kazakhstan JSC, BIC HSBKKZKX, IIC KZ306010111000329595).
4. Chairman of the Management Board of KazAgroFinance Joint-Stock Company K.T. Izbastin shall take measures arising from this decision.
5. This decision shall be considered a decision of the Sole Shareholder of KazAgroFinance Joint Stock Company.
Voting results on item 4 on the agenda:
FOR – 5 votes (Karashukeev E.Sh., Daribaev M.A., Dzhuvashev A.B., Zhumashov D.B., Taszhurekov E.K.).
AGAINST – none.
ABSTAINED – (dissenting opinion) – none.
Voting results on item 5 on the agenda:
FOR – 5 votes (Karashukeev E.Sh., Daribaev M.A., Dzhuvashev A.B., Zhumashov D.B., Taszhurekov E.K.).
AGAINST – none.
ABSTAINED – (dissenting opinion) - no.
Other information regarding the joint-stock company's decision: No