Decision of the Board of Directors of KazAgroFinance JSC No.12 dated July 13, 2015

By the Decision of the Board of Directors of KazAgroFinance JSC No.12 dated July 13, 2015
To sign a deal between KazAgroFinance JSC and KazAgro Holding JSC in the form of Amendment Agreement to the Framework Loan Agreement No.113 dated September 23, 2014. Date of dealing – July 14, 2015