Name of the joint-stock company's body that adopted 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:May 30, 2018
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results / decisions adopted by the sole shareholder
Resolution adopted on the fourth item on the agenda:
In accordance with subparagraph 7) 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", subparagraph 7) of paragraph 139 Of the Charter of JSC Holding KazAgro and subparagraph 10) of paragraph 16 of the Charter of JSC KazAgroFinance, the Management Board HAS DECIDED:
1. To approve the attached financial statements of JSC KazAgroFinance for 2017.
2. To consider this decision as the decision of the Sole Shareholder of JSC KazAgroFinance.
Decision adopted on the fifth issue of the agenda:
In accordance with subparagraph 8) 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", subparagraph 7) of paragraph 139 of the Charter of JSC Holding KazAgro and subparagraph 11) of paragraph 16 of the Charter of JSC KazAgroFinance, the Management Board RESOLVED:
1. To approve the following procedure for distributing the net income of KazAgroFinance JSC based on the results of operations for 2017, which amounted to 3,572,219,717.72 (three billion five hundred seventy-two million two hundred nineteen thousand seven hundred seventeen tenge 72 tiyn):
100 (one hundred) percent in the amount of 3,572,219,717.72 (three billion five hundred seventy-two million two hundred nineteen thousand seven hundred seventeen tenge 72 tiyn) tenge shall be allocated for the payment of dividends.
2. To approve the dividend amount in the amount of 43.12 (forty-three tenge twelve tiyn) tenge per one ordinary share of JSC "KazAgroFinance", according to the approved amount of dividends on 82,837,204 (eighty-two million eight hundred thirty-seven thousand two hundred and four) common shares.
3. JSC "KazAgroFinance" (location: Republic of Kazakhstan, 010000, Astana city, "Almaty" district, Kenesary street, 51, v-p 4; banking and other details: JSC "Kazkommertsbank" Astana city, IIC KZ459261501105871002, BIC KZKOKZKX, TIN 620300007107; certificate of state re-registration No. 28177-1901-AO dated February 3, 2004; BIN 991240000043) no later than On June 15, 2018, make a dividend payment for 2017 in the amount of 100 (one hundred) percent of the net income of KazAgroFinance JSC, which amounted to 3,572,219,717.72 (three billion five hundred seventy-two million two hundred nineteen thousand seven hundred seventeen tenge 72 tiyn) tenge, by bank transfer to the account of KazAgro Holding JSC (Halyk Bank of Kazakhstan JSC, BIC HSBKKZKX, IIC KZ306010111000329595).
4. KazAgroFinance JSC shall, within ten working days, publish the adopted decision on the payment of dividends on ordinary shares of KazAgroFinance JSC for 2017 in the media.
5. Chairman of the Management Board of KazAgroFinance JSC Izbastin K.T. shall take the measures arising from this decision.
6. This decision shall be considered the decision of the Sole Shareholder of KazAgroFinance JSC.
Results of voting on the fourth item on the agenda:
FOR – 5 votes (Malelov N.T., Munzhasarov A.Zh., Mukhamadieva A.S., Dzhuvashev A.B., Zholdasov E.R.)
AGAINST – none.
ABSTAINED – (dissenting opinion) – none.
Voting result: the decision was adopted by 5 (five) votes.
Results of voting on the fifth item on the agenda:
FOR – 5 votes (Malelov N.T., Munzhasarov A.Zh., Mukhamadieva A.S., Dzhuvashev A.B., E.R. Zholdasov)
AGAINST – none.
ABSTAINED – (dissenting opinion) – none.
Vote result: decision adopted by 5 (five) votes.
Other information regarding the joint-stock company's decision: No

Name of the body of the joint-stock company that made the decision:Board of Directors 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:April 6, 2018
Venue of the general meeting of shareholders of the joint-stock company:the meeting was held at the location of the Board of Directors 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: (results) of voting: 8. On the early termination of powers of certain members of the Board of Directors of JSC Agrarian Credit Corporation, JSC KazAgroFinance, JSC NC Food Contract Corporation, JSC KazAgroGarant.
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results:
Resolution adopted on the second issue of the agenda:
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", subparagraph 7) of paragraph 153 of the Charter of JSC Holding KazAgro, subparagraph 8) of paragraph 16 of the Charter of JSC Agrarian Credit Corporation, JSC KazAgroFinance, JSC NC Food Contract Corporation and subparagraph 6) of paragraph 18 of the Charter of JSC KazAgroGarant, the Management Board RESOLVED:
1. To early terminate the powers of Aigul Stakhanovna Mukhamadieva, Managing Director for Strategy and member of the Management Board of KazAgro Holding JSC, as a member of the Board of Directors of Agrarian Credit Corporation JSC and KazAgroFinance JSC, effective April 9, 2018.
2. To early terminate the powers of Gulnaz Turekhanovna Atamkulova, member of the Management Board of KazAgro Holding JSC, as a member of the Board of Directors of NC Food Contract Corporation JSC and KazAgroGarant JSC, effective April 9, 2018.
3. To consider this decision of the Management Board of KazAgro Holding JSC as a decision of the Sole Shareholder of Agrarian Credit Corporation JSC, KazAgroFinance JSC, NC Food Contract Corporation JSC and JSC KazAgroGarant.
Voting results on item 8 of the agenda:
FOR – 4 votes (N.T. Malelov, A.Zh. Munzhasarov, A.S. Mukhamadieva, E.R. Zholdasov).
AGAINST – none.
ABSTAINED – (dissenting opinion) – none.
Voting result: decision adopted unanimously.Other information regarding the joint-stock company's decision:None

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:April 6, 2018
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 the election of members of the Board of Directors of JSC NC Food Contract Corporation, JSC Agrarian Credit Corporation, JSC KazAgroFinance, JSC "Fund for Financial Support of Agriculture", JSC "KazAgroGarant" and the appointment of a representative to the Combined Advisory Board of the Kazakh-Hungarian Direct Investment Fund.
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results:
Resolution adopted on the second item on the agenda:
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", subparagraphs 7) and 8) of paragraph 153 of the Charter of JSC "Holding "KazAgro" and subparagraph 8) of paragraph 16 of the Charter of JSC "Agrarian Credit Corporation", JSC "KazAgroFinance",
JSC NC Food Contract Corporation, JSC Fund for Financial Support of Agriculture and subparagraph 6) of paragraph 18 of the Charter of JSC KazAgroGarant, the Management Board HAS DECIDED:
1. To elect the Managing Director for Legal Affairs, member of the Management Board of JSC Holding KazAgro, Zhumagali Akhmetgaliyevich Munzhasarov, as a member of the Board of Directors – representative of the Sole Shareholder of JSC NC Food Contract Corporation and JSC KazAgroFinance.
2. The term of office of Zhumagali Akhmetgaliyevich Munzhasarov as a member of the Board of Directors:
1) JSC NC Food Contract Corporation shall be considered from the date of adoption of this decision until the date of expiration of the term of office of the Board of Directors as a whole, established by the decision of the Sole Shareholder of JSC NC Food Contract Corporation represented by the Management Board of JSC Holding KazAgro dated June 7, 2017, No. 32;
2) JSC KazAgroFinance shall be considered from the date of adoption of this resolution until the date of expiration of the term of office of the Board of Directors as a whole, established by the resolution of the Sole Shareholder of JSC KazAgroFinance represented by the Management Board of JSC Holding KazAgro dated June 17, 2015, No. 37.
8. This resolution of the Management Board of JSC Holding KazAgro, with the exception of paragraph 6, shall be considered the decision of the Sole Shareholder of JSC NC Food Contract Corporation, JSC Agrarian Credit Corporation,
JSC KazAgroFinance, JSC Fund for Financial Support of Agriculture, and JSC KazAgroGarant, respectively.
This resolution shall enter into force on the date of consent of the Board of Directors of JSC Holding KazAgro to members of the Management Board of JSC Holding KazAgro to hold positions in other organizations.
Other information by decision of the joint-stock company: No

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:April 6, 2018
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 the election of members of the Board of Directors of JSC NC Food Contract Corporation, JSC Agrarian Credit Corporation, JSC KazAgroFinance, JSC "Fund for Financial Support of Agriculture", JSC "KazAgroGarant" and the appointment of a representative to the Combined Advisory Board of the Kazakh-Hungarian Direct Investment Fund.
Resolutions adopted by the general meeting of shareholders of the joint-stock company, indicating the voting results:
Resolution adopted on the second item on the agenda:
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", subparagraphs 7) and 8) of paragraph 153 of the Charter of JSC "Holding "KazAgro" and subparagraph 8) of paragraph 16 of the Charter of JSC "Agrarian Credit Corporation", JSC "KazAgroFinance",
JSC NC Food Contract Corporation, JSC Fund for Financial Support of Agriculture and subparagraph 6) of paragraph 18 of the Charter of JSC KazAgroGarant, the Management Board HAS DECIDED:
1. To elect the Managing Director for Legal Affairs, member of the Management Board of JSC Holding KazAgro, Zhumagali Akhmetgaliyevich Munzhasarov, as a member of the Board of Directors – representative of the Sole Shareholder of JSC NC Food Contract Corporation and JSC KazAgroFinance.
2. The term of office of Zhumagali Akhmetgaliyevich Munzhasarov as a member of the Board of Directors:
1) JSC NC Food Contract Corporation shall be considered from the date of adoption of this decision until the date of expiration of the term of office of the Board of Directors as a whole, established by the decision of the Sole Shareholder of JSC NC Food Contract Corporation represented by the Management Board of JSC Holding KazAgro dated June 7, 2017, No. 32;
2) JSC KazAgroFinance shall be considered from the date of adoption of this resolution until the date of expiration of the term of office of the Board of Directors as a whole, established by the resolution of the Sole Shareholder of JSC KazAgroFinance represented by the Management Board of JSC Holding KazAgro dated June 17, 2015, No. 37.
8. This resolution of the Management Board of JSC Holding KazAgro, with the exception of paragraph 6, shall be considered the decision of the Sole Shareholder of JSC NC Food Contract Corporation, JSC Agrarian Credit Corporation,
JSC KazAgroFinance, JSC Fund for Financial Support of Agriculture, and JSC KazAgroGarant, respectively.
This resolution shall enter into force on the date of consent of the Board of Directors of JSC Holding KazAgro to members of the Management Board of JSC Holding KazAgro to hold positions in other organizations.
Other information by decision of the joint-stock company: No

Name of the government agency that issued the decision to impose administrative liability:State Labor Inspector A. Sasykbayev
Date of the government agency's decision to impose administrative liability:March 26, 2018
Number of the decision (if any) of the government agency to impose administrative liability:183900303000047
Ordinal number of the article of the Code of the Republic of Kazakhstan on Administrative Offenses, under which the joint-stock company and (or) its official was brought to administrative liability:Part 1, Article 86 of the Code of the Republic of Kazakhstan on Administrative Offenses
Was the person brought to administrative liability of the company official: No

Name of the government agency that issued the decision to impose administrative liability:State Labor Inspector A. Sasykbayev
Date of the government agency's decision to impose administrative liability:March 26, 2018
Number of the decision (if any) of the government agency to impose administrative liability:183900303000048
Ordinal number of the article of the Code of the Republic of Kazakhstan on Administrative Offenses, under which the joint-stock company and (or) its official was brought to administrative liability:Part 1, Article 87 of the Code of the Republic of Kazakhstan on Administrative Offenses
Was the person brought to administrative liability of the company's official: No