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Zhetysu region Zhambyl region West-Kazakhstan region Ulytau region Shymkent city and Turkestan region Pavlodar region North-Kazakhstan region Mangystau region Kyzylorda region Kostanai region Karaganda region East-Kazakhstan region Atyrau region Astana city Almaty region Almaty and Almaty region Aktobe region Akmola region Abay region
Zhetysu region Zhambyl region West-Kazakhstan region Ulytau region Shymkent city and Turkestan region Pavlodar region North-Kazakhstan region Mangystau region Kyzylorda region Kostanai region Karaganda region East-Kazakhstan region Atyrau region Almaty region Aktobe region Akmola region Abay region
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    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) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 1 to the Financial Leasing Contract No.AST-0303-15 dated December 15, 2015;

    2) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 4 to the Mortgage Agreement No. KST\NED-14-13 dated February 3, 2014;

    3) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 6 to the Investment Project Financing Agreement No. 14/12-14 dated February 3, 2014.

    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transactions between KazAgroFinance JSC and Olzha Storage LLP.

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