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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: Sole Shareholder of KazAgroFinance JSC

    Date of the General Meeting of Shareholders of the joint stock company: December 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: 2. On determination of the audit organization to audit the financial statements of KazAgroFinance JSC for 2017.

    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 paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 6) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, taking into account the resolution by the Board of Holding ‘KazAgro’ JSC No.54 dated September 22, 2017 regarding the determination of National Company ‘Food Corporation’ JSC as a sole arranger of the procurement of the services on audit of the 2017 financial statements for Holding ‘KazAgro’ JSC and its some subsidiaries and the tender award for procurement of the services on audit of the 2017 financial statements for Joint Stock Company ‘National Managing Holding ‘KazAgro’ and its some subsidiaries through single source, the Board RESOLVED:

    1. To determined limited liability partnership ‘Ernst and Young’ to be an audit organization to audit the financial statements of KazAgroFinance JSC for 2017.

    2. The Executive Body 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 second issue of the agenda:

    FOR – 4 votes (N.T. Malelov, A.S. Mukhamadiyeva, 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.

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