Information on decisions taken by the board of directors on a list of issues, information on which, in accordance with the internal documents of the joint-stock company, is communicated to shareholders and investors

1. Date of the Board of Directors meeting: October 26, 2016
2. Content of the issue(s) included in the agenda of the board of directors meeting, information about which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company:
1. conclusion of a related-party transaction by KazAgroFinance JSC with KazAgro Holding JSC under the terms of draft supplementary agreement No. 9 to Framework Loan Agreement No. 35 dated May 18, 2009.
3. Decision(s) adopted by the board of directors on the issue(s) specified in subparagraph 2) of this paragraph:
1. that KazAgroFinance JSC enter into a transaction, in in the execution of which there is an interested party, with JSC Holding KazAgro under the terms of draft supplementary agreement No. 9 to the Framework Loan Agreement No. 35 dated May 18, 2009.