The powers of members of the current Board of Directors of KazAgroFinance JSC were terminated

By the Decision of the Board of National Managing Holding KazAgro JSC (decision of the Sole Shareholder) No.37 dated June 17, 2015

1. The powers of members of the current Board of Directors of KazAgroFinance JSC were early terminated.

2. The following is defined:

1) the size of the Board of Directors of KazAgroFinance JSC – 5 people;

2) the term limit of the Board of Directors of KazAgroFinance JSC – 3 years.

3. The following persons were elected into the Board of Directors of KazAgroFinance JSC:

1) Managing Director of KazAgro Holding JSC Aigul Stakhanovna Mukhammadiyeva – by the representative of the Sole Shareholder of KazAgroFinance JSC;

2) Managing Director of KazAgro Holding JSC Kanat Sagindykovich Zhauymbayev – by the representative of the Sole Shareholder of KazAgroFinance JSC;

3) Rustem Zhomartovich Kurmanov– by the Independent director;

4) Erlan Bahitovich Orynbayev– by the Independent director.