Information about decisions made by the general assembly of shareholders of the joint-stock company

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.