Information on Determining the Payment Amount for Services of Organization Carrying Out an Audit of the Annual Financial Statements 2015 of KazAgroFinance JSC

1. Date of taking decision by the Board of Directors of KazAgroFinance JSC: - the decision of the Board of Directors of KazAgroFinance JSC No. 19 dated December 29, 2015.

2. Content (meaning) of the decision taken by the Board of Directors of KazAgroFinance JSC:

In accordance with subparagraph 11) of paragraph 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 14) of paragraph 86 of the Charter of KazAgroFinance JSC, the Board of Directors RESOLVED:

To determine the payment amount for services of organization carrying out an audit of the Annual Financial Statements 2015 of KazAgroFinance JSC in the amount of KZT 23,068,703 (twenty three million sixty-eight thousand seven hundred and three).