Information on decisions taken by the board of Directors on the list of issues, information about which, in accordance with the internal documents of the joint-stock company, is brought to the attention of shareholders and investors

Corporate events

Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

Board of Directors Meeting Date: June 30, 2016

Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: 1. "On the first bond issue within the second bond program of KazAgroFinance JSC"

2. "On determination of conditions of the first bond issue within the second bond program of KazAgroFinance JSC"

3. "On increase of liabilities of KazAgroFinance JSC by the amount equal to 10 or more percent of the Company's equity capital through the first issuance of bonds within the second bond program of KazAgroFinance JSC"

Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: 1) KazAgroFinance JSC shall carry out the first issue of bonds within the second bond program of KazAgroFinance JSC in the amount of KZT 30 350 000 000 (thirty billion three hundred and fifty million).

2) The Management Board of KazAgroFinance JSC shall take measures arising from this resolution.

2. The Board of Directors RESOLVED to:

Determine the conditions of the first bond issue within the second bond program of KazAgroFinance JSC, attached to this resolution.

3. The Board of Directors RESOLVED to:

1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by issuing bonds to the amount of KZT 30 350 000 000 (thirty billion three hundred and fifty million).

2) the Management Board of KazAgroFinance JSC shall take measures arising from this resolution.

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