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Zhetysu region Zhambyl region West-Kazakhstan region Ulytau region Shymkent city and Turkestan region Pavlodar region North-Kazakhstan region Mangystau region Kyzylorda region Kostanai region Karaganda region East-Kazakhstan region Atyrau region Almaty region Aktobe region Akmola region Abay region
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    Information on decisions taken by the board of Directors on the list of issues, information about which, in accordance with the internal documents of the joint-stock company, is brought to the attention of shareholders and investors

    Corporate events

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    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.

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