Name of the body of the joint-stock company that adopted the decision: Board of JSC "National Management Holding "KazAgro" - decision of the Sole Shareholder of JSC "KazAgroFinans"

Date of the general meeting of shareholders of the joint stock company: July 8, 2020

Decisions made by the general meeting of shareholders of the joint-stock company, with the indication of the results (results) of voting / decisions made by the sole shareholder

The adopted decision on the first question of the agenda:
In accordance with sub-point 1) point 1 of Article 36 of the Law of the Republic of Kazakhstan "On joint-stock companies", point 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", sub-point 7) of point 139 of the Charter of JSC "Holding "KazAgro", the Board DECIDED:




In accordance with sub-point 18) point 1 of article 36, point 1 of article 59 of the Law of the Republic of Kazakhstan "On joint-stock companies", Clause 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", sub-clauses 7) and 9) of Clause 139 of the Charter of KazAgro Holding JSC, clause 17-1) of Clause 16 of the Charter of Agrarian Credit Corporation JSC and JSC "Fund for Financial Support of Agriculture", sub-clause 18) of Clause 16 of the Charter of KazAgroFinance JSC, Management RESHILO:


1. Confirm the following:


Plan for ensuring the continuity of the activities of "KazAgro Holding" in the conditions of quarantine measures/quarantine to prevent the spread of the coronavirus infection (hereinafter - the Plan);


General plan of measures to ensure the continuity of activities for the group of companies JSC "Holding "KazAgro" (hereinafter - General plan).


2. Structural subdivisions of JSC "Holding "KazAgro" shall implement priority/critical business processes according to the Plan.


3. Agreement, Signing of documents is carried out using the system of electronic document circulation and the use of electronic digital signature.


4. Instruct JSC "Agrarian Credit Corporation", JSC "KazAgroFinance" and JSC "Fund of Financial Support of Rural Agriculture" to develop and approve the Plan for ensuring the continuity of the activity of critical/priority business processes, in the conditions of quarantine measures/quarantine to prevent the spread of the coronavirus infection, as well as to implement all necessary measures specified in the General Plan.


5. Clause 4 of this decision of the Board of JSC "Holding "KazAgro" shall be considered as the decision of the Sole Shareholder of JSC "Agrarian Credit Corporation", JSC "KazAgroFinance" and JSC "Fund of Financial Support of Rural Economy".


The results of voting on the fourth question of the agenda of the day:


ZA - 4 voices (E.Sh. Karashukeev, M.A. Daribaev, A.K. Dzhuanyshbaeva, Dzhuvashev AB)


AGAINST - net.


VOZDERZHALSYA - (personal opinion) - no.

Voting result: the decision was adopted unanimously.

Fitch Ratings assigned the issue of priority unsecured domestic bonds to the company "KazAgroFinance" (ISIN KZ2C0000678) with a final long-term rating of BB+.

1) Payment of coupon reward on bonds of the first issue of JSC "KazAgroFinance" ISIN KZ2C0Y09E968 (KZ2C00003267 official list of KASE, category "debt securities of quasi-state sector entities", KAFIb4) within the tenth coupon period in the amount of 167,875,000 tenge.


2) Payment of coupon remuneration on bonds of the first issue of JSC "KazAgroFinance" ISIN KZ2C0Y09E970 (KZ2C00003275 official list of KASE, category "debt securities of quasi-state sector entities", KAFIb5) within the tenth coupon period in the amount of 764,575,000 tenge.

Name of the body of the joint-stock company that adopted the decision: Board of JSC "National Management Holding "KazAgro" - decision of the Sole Shareholder of JSC "KazAgroFinans"

Date of general meeting of shareholders: May 29, 2020

Decisions made by the general meeting of shareholders of the joint-stock company, with the indication of the results (results) of voting / decisions made by the sole shareholder


In accordance with sub-points 7), 8), 18) point 1 of article 36 of the Law of the Republic of Kazakhstan "On joint stock companies", point 5 of article 181 of the Law of the Republic of Kazakhstan "On state property", sub-point 7) of point 139 of the Charter of JSC "Holding "KazAgro" and sub-point 10) of point 16 of the Charter of JSC "Kazgrofinance" Board of Directors DECIDED:


1. To approve the attached annual financial statements of Kazagrofinance JSC for 2019


2. Approve the following order of distribution of the net income received as a result of the activities of Kazagrofinance JSC for 2019, which amounted to 9,210,963,842.63 (nine billion two hundred ten million nine hundred sixty three thousand eight hundred and forty two) tenge and 63 coins:


1) 100% (one hundred) percent of the net income in the amount of 9,210,963,842.63 (nine billion, two hundred and ten million, nine hundred and sixty-three thousand, eight hundred and forty-two) tenge and 63 coins shall be directed to the payment of dividends.


3. Approve the amount of dividend in the amount of 111.19 (one hundred and eleven) tenge and 19 coins per ordinary share of JSC "KazAgroFinance", according to the approved amount of dividends of 82,837 204 (eighty-two million eight hundred thirty-seven thousand two hundred four) pieces of ordinary shares.


4. JSC "KazAgroFinance" (location: Republic of Kazakhstan, 010000, Nur-Sultan city, district "Almaty", Kenesary str., 51, block 4; banking and other details: JSC "Narodny Bank Kazakhstan", Nur-Sultan, IIK KZ596017111000000766, BIK HSBKKZKX, РНН 620300007107; certificate of state registration No. 28177-1901-АО from February 3, 2004; BIN 99124000043) within 90 (ninety) calendar days from the date of adoption of the dividend payment in 2019 in the amount of 100 (one hundred) percent of the net income of JSC "KazAgroFinance", amounting to 9,210,963,842.63 (nine billion, two hundred and ten million, nine hundred and sixty-three thousand, eight hundred and forty-two) tenge 63, by non-cash payment to the account of JSC "National Management Holding "KazAgro" (JSC "National Bank of Kazakhstan", BIK HSBKKZKX, IIK KZ306010111000329595).


5. To take note of the information about the absence of appeals to the shareholders on the actions of JSC "KazAgroFinance" and its officials and the results of their consideration.


6. Chairman of the Board of JSC "KazAgroFinance" Izbastinu K.T. take measures resulting from this decision.


7. The present decision shall be considered the decision of the Sole Shareholder JSC "KazAgroFinance".


The results of voting on the fourth question of the agenda of the day:


ZA - 3 holosas (Karashukeev E.Sh., Zhuvashev A.B., Taszhurekov E.K.)


AGAINST - net.


VOZDERZHALSYA - (personal opinion) - no.

DECISION PRINYATO: unanimously.

Payment of coupon remuneration for bonds of the first issue within the framework of the second bond program of JSC "KazAgroFinance" ISIN KZ2C00003747 (official list of KASE, category "debt securities of quasi-state sector entities", KAFIb7) within the framework of the third coupon period in the amount of 720,000,000 tenge.

Payment of coupon compensation for bonds of the second issue within the scope of the second bond program of JSC "KazAgroFinance" (ISIN: KZ2C00003788, official list KASE, category "Bonds", sector "Debt Securities", platform "Main" trading code KAFIb6) within the seventh coupon period in the amount of 600,000,000 tenge.

Name of the body that carried out the registration of the securities issue: National Bank of the Republic of Kazakhstan


Date of registration of securities issue: 13.05.2020


Type of securities announced for issue: Bonds


Full name of securities announced for issue (coupon bonds, ordinary shares, etc.): Bonds without collateral


Number of securities announced for issue: 20,000,000


Identification code (national identification number and (or) international identification code (ISIN) if securities were issued in accordance with the legislation of a foreign state), assigned to securities: KZ2С00006781


Bond issue currency: KZT - Tenge

Nominal value of bonds, in the currency of issue: 20,000,000,000.00

Name of the body of the joint-stock company that adopted the decision: Board of JSC "National Management Holding "KazAgro" - decision of the Sole Shareholder of JSC "KazAgroFinans"

Date of general meeting of shareholders of the company: May 06, 2020

Decisions made by the general meeting of shareholders of the joint-stock company, with the indication of the results (results) of voting / decisions made by the sole shareholder


In accordance with sub-point 5) point 1 of article 36 of the Law of the Republic of Kazakhstan "On joint stock companies", point 5 of article 181 of the Law of the Republic of Kazakhstan "On state property", sub-point 7) of point 139 of the Charter of JSC "Holding "KazAgro" and sub-point 8) of point 16 of the Charter of JSC "KazAgroFinance" and JSC "Fund of Financial Support of Rural Economy" RESHILO:


1. To elect members of the Board of Directors of JSC Dzhuanyshbayev AigulKenesbekovnu "Fund of Financial Support of Rural Economy" - Managing Director of JSC "Holding "KazAgro".


The term of office of Dzhuanyshbayeva Aigul Kenesbekov as a member of the Board of Directors of JSC "Fund of Financial Support of Agriculture" shall be considered from the date of adoption of this decision until the expiration of the term of office of the Board of Directors of JSC "Fund of Financial Support of Agriculture" as a whole, established by the decision of the sole shareholder of JSC "Fund of Financial Support of Agriculture" - the decision of the Board of JSC "Holding "KazAgro" dated June 7 No. 32 in 2017.


2. Elect Murata Amankeldievich Daribaeva to the Board of Directors of JSC "KazAgroFinance" - Managing Director of JSC "Holding "KazAgro".


Term of office of Daribaeva Murata Amankeldievich as a member of the Board of Directors of JSC "KazAgroFinance" shall consider the date of adoption of this decision until the expiration of the term of office of the Board of Directors of JSC "KazAgroFinance" as a whole, established by the decision of the Sole Shareholder of JSC "KazAgroFinance" - the decision of the Board of JSC "Holding "KazAgro" dated June 26, 2018 No. 41.


3. The present decision of the Board of JSC "Holding "KazAgro" shall be considered as the decision of the Sole shareholder of JSC "KazAgroFinance" and JSC "Fund of Financial Support of Rural Agriculture", respectively.


The results of voting on the second question of the day's agenda:


ZA - 3 holosas (Karashukeev E.Sh., Zhuvashev A.B., Taszhurekov E.K.)


AGAINST - net.


VOZDERZHALSYA - (personal opinion) - no.

Voting result: the decision was adopted unanimously.

Name of the body of the joint-stock company that adopted the decision: Board of JSC "National Management Holding "KazAgro" - decision of the Sole Shareholder of JSC "KazAgroFinans"

Date of general meeting of shareholders of the company: May 06, 2020

Decisions made by the general meeting of shareholders of the joint-stock company, with the indication of the results (results) of voting / decisions made by the sole shareholder

The adopted decision on the first question of the agenda:

In accordance with sub-point 1) point 1 of Article 36 of the Law of the Republic of Kazakhstan "On joint-stock companies", point 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", sub-point 7) of point 139 of the Charter of JSC "Holding "KazAgro", the Board DECIDED:


1. Approve the attached Charter of KazAgroFinans joint-stock company in the new version.


2. Chairman of the board of the joint stock company "KazAgroFinance" Izbastinu K.T.:


1) sign the Articles of Association of KazAgroFinans approved by this decision;


2) take other measures arising from this decision.


3. Recognize that the force has been lost:


1) sub-point 1) point 1 of the decision of the board of joint-stock company "National management holding "KazAgro" dated June 28, 2017 No. 37 on the issue "On the approval of the articles of association of joint-stock companies "KazAgroFinance", "Agrarian credit corporation", "National company "Food contract corporation", "Fund for financial support of rural agriculture", "KazAgroProduct" in new editions";


2) sub-point 2) point 1 of the decision of the Board of the joint-stock company "National management holding "KazAgro" dated December 7, 2018 No. 70 on the issue "On introducing changes and additions to the charter of joint-stock companies "National Company "Food Contract Corporation", "KazAgroFinance", "Fund for Financial Support of Rural Agriculture", "Agrarian Credit Corporation";


3) subparagraph 1) point 1 of the decision of the board of the joint-stock company "National management holding "KazAgro" dated May 15, 2019 No. 18 on the issue "On introduction of changes and additions to the charter of the joint-stock companies "KazAgroFinance", "National company "Food Contract Corporation", "Agrarian Credit Corporation", "KazAgroProduct", "Fund for financial support of rural agriculture" and "KazAgroGarant".


4. This decision shall be considered the decision of the sole shareholder of JSC "KazAgroFinance".




The results of voting on the sixth question of the day's agenda:


ZA - 3 holos (Karashukeev E.Sh., Zhuvashev A.B., Taszhurekov E.K.)


AGAINST - net.

VOZDERZHALSYA - (personal opinion) - no.

The date of the event affecting the interests of the shareholders of the joint-stock company and investors, in accordance with the charter of the joint-stock company, as well as the prospectus for the issue of securities of the joint-stock company: 04/30/2020.

Board of directors of JSC "KazAgroFinance" RESIL:

1) JSC "KazAgroFinance" will carry out the fourth issue of non-government bonds within the second bond program of JSC "KazAgroFinance" in the amount of 20,000,000,000 (twenty billion) tenge and determine the terms attached to this decision.

2) Recognize as invalid the decision of the Board of Directors of JSC "KazAgroFinance" dated April 1, 2020 on issue No. 4 of the agenda "On the issue and determination of the conditions of the fourth issue of non-government bonds within the second bond program of JSC "KazAgroFinance";

3) To increase the liabilities of JSC "KazAgroFinance" to the amount of more than ten percent of the equity capital of JSC "KazAgroFinance" through the fourth issue of non-government bonds within the scope of the second bond program of JSC "KazAgroFinance" in the amount of 20,000,000,000 (twenty billion) tenge.

The date of the event affecting the interests of the shareholders of the joint-stock company and investors, in accordance with the charter of the joint-stock company, as well as the prospectus for the issue of securities of the joint-stock company: 27.01.2020.
Other information affecting the interests of shareholders of the joint-stock company and investors, in accordance with the charter of the joint-stock company, as well as the prospectus for the issue of securities of the joint-stock company:


Payment of coupon reward on bonds of the first issue of JSC "KazAgroFinance" KZP03Y09C287 (KZ2C00002749, official list of KASE, category "debt securities of quasi-state sector entities", KAFIb3) within the eighth coupon period in the amount of 678,090,000 tenge.

Name of the body of the joint-stock company that adopted the decision: Board of JSC "National Management Holding "KazAgro" - decision of the Sole Shareholder of JSC "KazAgroFinans"

The date of the general meeting of shareholders of the joint-stock company: January 16, 2020

Decisions made by the general meeting of shareholders of the joint-stock company, with the indication of the results (results) of voting / decisions made by the sole shareholder
In accordance with paragraph 5 of article 181 of the Law of the Republic of Kazakhstan "On State Property", subsection 6) of paragraph 1 of article 36 of the Law of the Republic of Kazakhstan "On joint stock companies", subsection 7) of paragraph 139 of the Charter of JSC "Holding "KazAgro", taking into account the decision of the Board of JSC "Holding "KazAgro" dated June 21, 2019 No. 25 on the question "On the determination of a single organizer Purchase of services for the audit of financial statements for 2019 for shareholders of the company "National Management Holding "KazAgro" and its separate subsidiary joint-stock companies" and the protocol on the results of the procurement of services for the audit of financial statements for the joint-stock company "National Management Holding "KazAgro" and its separate subsidiary joint-stock companies, by the method from one source, dated December 3, 2019 No. 5927, the Board DECIDED:


1. Determine the partnership with limited liability "Ernst & Young" audit organization, which audits the financial statements of JSC "Fund of Financial Support of Rural Agriculture", JSC "Agrarian Credit Corporation", JSC "KazAgroFinance" and JSC "NC "Prodkorporatsiya" for 2019.


2. Executive bodies JSC "Fund for financial support of rural economy", JSC "Agrarian Credit Corporation", JSC "KazAgroFinance" JSC and JSC "NC "Prodkorporatsiya" to take measures, arising from this decision.


3. The present decision of the Board of JSC "Holding "KazAgro" shall be considered as the decision of the Sole Shareholder of JSC "Fund of Financial Support of Rural Economy", JSC "Agrarian Credit Corporation", JSC "KazAgroFinance" and JSC "NC "Prodkorporatsiya".


The results of voting on the first question of the day's agenda:


ZA - 4 holosas (Karashukeev E.Sh., Zhuvashev A.B., Zhumashov D.B., Taszhurekov E.K.)


AGAINST - net.


VOZDERZHALSYA - (personal opinion) - no.

Voting result: the decision was adopted unanimously.