Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 26.12.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit by ‘Medeu Kommerts’ LLP against KazAgroFinance JSC on cancellation of some items of the Agreement

Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 20.11.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on recognition of order by KazAgroFinance JSC No.63 ‘On Termination of Labour Agreement with Y.S. Ivanov’ dated 04.08.2017 to be illegal, cancellation of the order and reemployment of Y.S. Ivanov.

Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Payment of coupon interest on the second issue bonds of KazAgroFinance JSC  KZP02Y05F3 I 4 (K22C00003788, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFlb6) within the second coupon period for KZT600 000 000

Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 1) Payment of coupon interest on the second issue bonds of KazAgroFinance JSC KZ2C0Y07E970 (KZ2C00003275, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb5) within the fifth coupon period for KZT 764 575 000. 2) Payment of coupon interest on the first issue bonds of KazAgroFinance JSC KZ2C0Y09E968 (KZ2C00003267, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb4) within the fifth coupon period for KZT167 875 000

Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district 
Date of the decision by the state body on instituting the administrative action: 13.12.2017 
Number of the decision (if any) by the state body on instituting the administrative action: 014375
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Karabalyk district 
Date of the decision by the state body on instituting the administrative action: 29.11.2017 
Number of the decision (if any) by the state body on instituting the administrative action: 000498
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Form of information: Seizure 
Date of decision on seizure of the joint stock company’s property: November 2, 2017
Number of the decision on seizure of the joint stock company’s property: 24307/2017
Name of the state body adopted the decision on seizure of the Company’s property: Specialized Interdistrict Economical Court of East-Kazakhstan region 
Ground for seizure: court decision
Name of the joint stock company’s property seized: machinery of KazAgroFinance JSC 
Its percentage ratio to the Company’s assets total value as of the seizure date: 0.01%
Type of property seized: Seizure of other property 

Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district 
Date of the decision by the state body on instituting the administrative action: 02.11.2017 
Number of the decision (if any) by the state body on instituting the administrative action: 12763
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 92 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district 
Date of the decision by the state body on instituting the administrative action: 02.11.2017 
Number of the decision (if any) by the state body on instituting the administrative action: 12768
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 6 Article 91 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 31.10.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on cancellation of the agreement on termination of the contracts and reclamation of the machinery from Farm ‘Muzdybai-1’  

Name of the joint stock company body adopted the resolution: Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: October 20, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On election of a Member of the Board of Directors of KazAgroFinance JSC.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:

Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:

1. To elect Alpamys Amirzhanovich Omarov as a Member of the Board of Directors – shareholder representative of KazAgroFinance JSC.

2. The term of office of A.A. Omarov as a Member of the Board of Directors of KazAgroFinance JSC shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.

Results of the voting on the second issue of the agenda:

FOR – 3 votes (N.T. Malelov, G.T. Atamkulova, B.B. Yergaliyeva).

AGAINST – no.

ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously.

Other information on the Resolution of the joint stock company: No.

Name of the state body made the decision on instituting the administrative action: National Bank of the Republic of Kazakhstan 
Date of the decision by the state body on instituting the administrative action: 07.08.2017  
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 213 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Name of the state body made the decision on instituting the administrative action: Specialized Interdistrict Administrative Court of Astana city
Date of the decision by the state body on instituting the administrative action: 29.08.2017  
Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 3 Article 462 of the Code of Administrative Offences of the Republic of Kazakhstan
Whether the Company’s official was held administratively liable: No

Director kenesin otkizu kuni: 09/11/2017


Sheshіm kabyldagan shareholder koғam authorities: Zhalgyz shareholder


Shareholder qogamnyn shareholder žalpy zhinalysy kabyldagan sheshimder, dauys berudin (natizhelerdin) qorytyndysyn korsetumen/zhalgyz shareholder kabyldagan sheshіmderi: "KazAgro" АҚ аҚеншіліс ззілізілікік қоғamaдырнін tауелізіз Directorаlаrіnѣ syақақы мөлшерінік, он вліу tәrtіbіn zаne shyғystar өtemaқysyn tөleu tәrtіbіn anқtau turaly.

Shareholder qogamnyn shareholder zhalpy zhinalysy kabyldagan sheshimder, dauys berudin (natizhelerdin) korytyndysyn korsetumen : “Shareholder qogamdar turaly” Kazakhstan Republics Zanynyn 36-baby 1-tarmagynyn 1) tarmaqshasyna, “Memlekettik mulik turaly” Kazakhstan Republics Zanynyn 181-babynyn 5-tarmagynyn zane “KazAgro” holdings” Ak Zhargysyn 153-tarmagynyn 7) tarmaqshasyna saikes, Baskarma SHESHTI: 1. Zhargysy bekitilsin: 1) wasps sheshimnіn 1 kosymshasyna saikes "KazAgrokarzhy" shareholder Kogamyn; 2. os sheshіmnің 1-tarmagynda korsetіlgen shareholder qoғamdіlgіn аtқарушы organdaryn basshylary: 1) shareholder qoғamdаrdyn os seshіmmen bekіtіlgen jana edition zhargylaryn koldaryn koysyn; 2) os sheshimnen tuyndaytyn ozge de sharalardy koldansyn. 3. “KazAgrokarzhy”, “Agrarlyk non-sie corporations”, “Azyk-tulik kelisim shart corporations” ulttyk companies”, “Auyl sharuashylygyn karzhylay koldau kory”, “KazAgroonim” shareholder Kogamdarynyn Zhalgyz shareholders retiring “KazAgro” holdings” Ak Baskarmasynyn 2016 zhilgy 18 mamirdagy No. 24 “KazAgrokarzhy”, “Agrarlyk non-sie corporations”, “Azyk-tulik” kelisim shart corporations" ulttyk companies", "Auyl sharuashylygyn karzhylay koldau kory", "KazAgroOnim", "KazAgroKepil", "Kazagromarketing" shareholders bekіtu turaly" mәselesі zhonіndegі sheshimіnің 1-tarmagy 1)-5) tarmakshalaryn kushi zhoyylgan dep tanylsyn. 4. "KazAgro" holdings" Kүn tәrtіbіnің altynshi mәselesі boyynsha dauys take korytyndysy: KOLDAҒANDAR – 4 dauys (Atamkulova G.T., Mukhamadieva A.S., Kenzhebolat S.K., Ergalieva B.B.). KARSY DAUYS BERGENDER – zhok. KALYS KALGANDAR – (erekshe pikir) – zhok. Dauys take natizhesi: sheshim bir auyzdan kabyldandy.

Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC - Resolution of the Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: September 08, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On determination of the remuneration rate, its payment procedure and reimbursement of the expenses of the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, sub-paragraph 8) paragraph 16 of the Charters of National Company ‘Food Corporation’ JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC, Fund for Financial Support of Agriculture JSC, KazAgroProduct JSC, sub-paragraph 6) paragraph 18 of the Charter of KazAgroGarant JSC, the Board RESOLVED:

1. To determine the remuneration rates for the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC with the following limits since 01.01.2018:

- quarterly fixed remuneration for participation in the meeting in presentia of the Board of Directors equal to KZT100 thous. per one meeting;

- quarterly fixed remuneration for participation in the meeting in absentia of the Board of Directors equal to KZT50 thous. per one meeting;

- additional remuneration for chairmanship in each meeting of the Committee of the Board of Directors equal to KZT60 thous. per one meeting;

- additional remuneration for participation in each meeting of the Committee of the Board of Directors equal to KZT50 thous. per one meeting;

The remuneration amount is stated before taxes and other obligatory payments stipulated by the law of the Republic of Kazakhstan.

2. Starting 01.01.2018 to provide for the reimbursement of the expenses incurred by the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC within the cost recovery factor the Chairman of the Board of the respective subsidiary joint stock company of Holding ‘KazAgro’ JSC (in the territory of the Republic of Kazakhstan). To pay the remuneration and reimburse the expenses within the funds budgeted of SJSC of Holding ‘KazAgro’ JSC. The remuneration shall not be paid, if the independent director participates in less than a half of all meetings in presentia and absentia held of the Board of Directors of SJSC of Holding ‘KazAgro’ JSC in the accounting period (quarter).

3. SJSC of Holding ‘KazAgro’ JSC shall provide for the above limits of remuneration and reimbursement of expenses for the independent directors of SJSC of Holding ‘KazAgro’ JSC in the 2018 budgets.

4. The Boards of the joint stock companies of Holding ‘KazAgro’ JSC shall take measures resulting form this Resolution.

5. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder: KazAgroFinance JSC, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant.

Results of the voting on the sixth issue of the agenda: FOR – 45 votes. AGAINST – no. ABSTAINED – (special opinion) - no.

 Voting results: Resolution was adopted unanimously.

Name of the body of the joint-stock company 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: September 08, 2017
Venue of the general meeting of shareholders of the joint-stock company:the meeting was held at the location of the Management Board of JSC National Management Holding KazAgro - Astana, Respubliki Ave., 24
Items included in the agenda of the general meeting of shareholders of the joint-stock company: On determining the amount of remuneration, the procedure for its payment and compensation of expenses of independent directors of subsidiaries of joint-stock companies of JSC Holding "KazAgro".
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results:In accordance with subparagraph 5) 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" and subparagraph 7) of paragraph 153 of the Charter of JSC Holding KazAgro, subparagraph 8) of paragraph 16 of the charters of JSC NC Food Contract Corporation, JSC Agrarian Credit Corporation, JSC KazAgroFinance, JSC Fund for Financial Support of Agriculture, JSC KazAgroProduct, subparagraph 6) of paragraph 18 of the Charter of JSC KazAgroGarant, the Management Board RESOLVED:
1. To determine the remuneration amounts for independent directors of subsidiaries of joint-stock companies of JSC KazAgro Holding with the following maximum amounts from 01.01.2018:
- quarterly fixed remuneration for participation in an in-person meeting of the Board of Directors in the amount of 100 thousand tenge per meeting;
- quarterly fixed remuneration for participation in an absentee meeting of the Board of Directors in the amount of 50 thousand tenge per meeting;
- additional remuneration for chairing each meeting of the committee of the Board of Directors in the amount of 60 thousand tenge per meeting;
- additional remuneration for participation in each meeting of the committee of the Board of Directors in the amount of 50 thousand tenge per meeting;
The amount of remuneration is indicated before deduction of taxes and other mandatory payments stipulated by the legislation of the Republic of Kazakhstan.
2. To provide with 01.01.2018, compensation of expenses of independent directors of subsidiaries of joint-stock companies of JSC "Holding "KazAgro" within the limits of the reimbursement of travel expenses for the Chairman of the Management Board of the relevant subsidiary joint-stock company of JSC "Holding "KazAgro" (in the territory of the Republic of Kazakhstan). Payment of remuneration and reimbursement of expenses shall be made within the funds provided in the budget of DJSC JSC "Holding "KazAgro". Payment of remuneration shall not be made if an independent director participates in less than half of all in-person and in absentia meetings of the Board of Directors of DJSC JSC "Holding "KazAgro" held in the reporting period (quarter).
3. DJSC JSC "Holding "KazAgro" shall provide in the 2018 budgets the above-mentioned maximum amounts of remuneration and reimbursement of expenses for independent directors of DJSC "Holding "KazAgro".
4. The Management Boards of the subsidiary joint-stock companies of KazAgro Holding JSC shall take the measures arising from this decision.
5. This decision of the Management Board of KazAgro Holding JSC shall be considered the decision of the Sole Shareholder: KazAgroFinance JSC, Agrarian Credit Corporation, National Company Food Contract Corporation, Fund for Financial Support of Agriculture, KazAgroProduct, and KazagroGarant.
Voting results on item six on the agenda: FOR – 45 votes. AGAINST – none. ABSTAINED – (dissenting opinion) – none. Voting result: the decision was adopted unanimously.

Form of information: On results of placement of the joint stock company securities

Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 18.08.2017

Accounting period for placement, date from: 17.01.2017

Accounting period for placement, date through: 16.07.2017

Type of placed (redeemed) securities in the accounting period: Bonds

Date of Resolution: 21.08.2017

Issue: According to Extract from the Minutes of the Meeting of the Board of National Managing Holding ‘KazAgro’ JSC (hereinafter referred to as ‘the Sole Shareholder’) No.29 dated May 26, 2017, on 21.08.2017 the Company paid to the Sole Shareholder the second tranche of dividends of KZT807 157 149.59, that is 50% of the amount approved by the Resolution of the Board of the Sole Shareholder. The dividend rate per one ordinary share is KZT19.49, the dividends were paid by transfer of the funds to the bank account of the Sole Shareholder.

Form of information: On results of placement of the joint stock company securities

Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 11.08.2017

Accounting period for placement, date from: 12.12.2016

Accounting period for placement, date through: 11.06.2017

Type of placed (redeemed) securities in the accounting period: Bonds

Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC - Resolution of the Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: June 28, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, the Board RESOLVED:

1. To approve the Charter of: 1) joint stock company ‘KazAgroFinance’ according to Schedule 1 to this Resolution;

2. The senior officers of the executive bodies of the joint stock companies specified in paragraph 1 of this Resolution shall: 1) sign the restated Charters of the joint stock companies approved by this Resolution; 2) take other measures resulting from this Resolution.

3. Subparagraphs 1)-5) paragraph 1 of the Resolution of the Board of Holding ‘KazAgro’ JSC as the Sole Shareholder of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct No.24 ‘On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant, KazAgroMarketing’ dated May 18, 2016 shall be deemed to have lost force.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of the joint stock companies stated in paragraph 1 of this Resolution.

Results of the voting on the sixth issue of the agenda: FOR – 4 votes. AGAINST – no. ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously. 

Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC - Resolution of the Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On election of a Member of the Board of Directors of KazAgroFinance JSC

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:

1.To elect Yerbol Yerkinovich Yeseneyev as the Member of the Board of Directors – Independent Director of KazAgroFinance JSC.

2.The term of office of Y.Y. Yeseneyev as an Independent Director of KazAgroFinance JSC shall shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.

Results of the voting on the third issue of the agenda:

FOR – 4 votes.

AGAINST – no.

ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously.

Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC - Resolution of the Sole Shareholder of KazAgroFinance JSC

Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017

Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC - Astana city, 24, Republic Ave.

Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On approval of the 2016 Annual Report of KazAgroFinance JSC.

Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 18) Article 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:

1. To approve the attached 2016 Annual Report of KazAgroFinance JSC.

2. The Chairman of the Board of KazAgroFinance JSC shall take measures resulting from this Resolution.

3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.

Results of the voting on the first issue of the agenda:

FOR – 4 votes.

AGAINST – no.

ABSTAINED – (special opinion) - no.

Voting results: Resolution was adopted unanimously.

Date of deal:16.06.2017 
Number of declared deals: 1
Subject of deal, name of the parties to the deal: Framework Loan Agreement with National Managing Holding ‘KazAgro’ JSC.
Date of resolution by the body of the joint stock company on making the deal: 14.06.2017.

Meeting Date: May 27, 2017

Description of the issue(-s) included in the agenda: the following decision was taken to pay the dividends on the Company’s common shares for 2016

Resolution (-s) taken on the issue(-s):KazAgroFinance JSC shall pay dividends for 2016 to the amount of 50 (fifty) percent of the net income of KazAgroFinance JSC, which amounted to KZT1 614 314 299.18 (one billion six hundred and fourteen million three hundred and fourteen thousand two hundred and ninety-nine tenge and eighteen tiyn) by non-cash settlement to the account of National Managing Holding ‘KazAgro’ JSC (Kazkommertsbank JSC, BIK KZKOKZKX, IIC KZ819261501140708001) within 90 calendar days from the date of this Decision.

Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 02.05.2017.
Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Fitch Ratings affirmed the long-term issuer default ratings of KazAgroFinance JSC at ‘BB+’ and revised the outlook to negative from stable.

Date of deal: 27.04.2017  
Number of declared deals: 11
Subject of deal, name of the parties to the deal: KazAgroFinance JSC made the deals, which it was interested in, with ‘Vostok-1’ LLP on the terms of the draft financial leasing contract, movable pledge agreement, immovable property (mortgage) agreement, Amendment No.9  to Financial Leasing Contract No.KST/E-0135-07 dated June 21, 2007, Amendment No.9  to Financial Leasing Contract No.KST/E-0136-07 dated June 21, 2007, Amendment No.6 to Financial Leasing Contract No.KST-0162-11 dated October 07, 2011, Amendment No.7 to Financial Leasing Contract No.KST-0228-12 dated August 06, 2012, Amendment No.9 to Financial Leasing Contract No.KST-0248-12 dated August 27, 2012, Amendment No.4 to Financial Leasing Contract No.KST-0174-15 dated September 10, 2015.
Date of resolution by the body of the joint stock company on making the deal: 31.03.2017.

1. Date of the Board of Directors meeting: 12.04.2017
2. Content of the issue(s) included in the agenda of the board of directors meeting, information on which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company:
1. On amendments to the Terms of the first issue of bonds within the second bond program of KazAgroFinance JSC, determined by the decision of the board of directors of KazAgroFinance JSC dated June 30, 2016, No. 7.
2. On increasing the liabilities of KazAgroFinance JSC by an amount equal to ten percent or more of the equity capital of KazAgroFinance JSC through the first issue of bonds within  of the second bond program of JSC KazAgroFinance
3. The decision(s) adopted by the board of directors on the issue(s) specified in subparagraph 2) of this paragraph: 1.
1. To make the amendments attached to this decision to the Terms of the first bond issue within the second bond program of JSC KazAgroFinance, determined by the decision of the Board of Directors of JSC KazAgroFinance dated June 30, 2016, No. 7.
2. To declare invalid the decision of the Board of Directors of JSC KazAgroFinance dated October 26, 2016, No. 11 on the agenda item on amending the Terms of the first bond issue within the second bond program of JSC KazAgroFinance.
2.1. To increase the liabilities of KazAgroFinance JSC by an amount equal to more than ten percent of the equity capital of KazAgroFinance JSC through the first issue of bonds within the second bond program of KazAgroFinance JSC in the amount of 12,000,000,000 (twelve billion tenge).
2. To declare invalid the resolution of the Board of Directors of KazAgroFinance JSC dated June 30, 2016, No. 7 on the agenda item on increasing the liabilities of KazAgroFinance JSC by an amount equal to ten percent or more of the equity capital of KazAgroFinance JSC through the first issue of bonds within the second bond program of KazAgroFinance JSC.