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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 resolution of the Sole Shareholder of KazAgroFinance JSC

    Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary street, VP-4.

    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: January 13, 2016, meeting was held at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 4 pm.

    Agenda item: On determination of organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.

    Adopted resolution on the agenda item:

    In accordance with paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", subparagraph 6) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, the Management Board RESOLVED TO:

    1. Determine the Ernst & Young Limited Liability Partnership as an organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.

    2. Executive bodies of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC shall take appropriate measures related to the implementation of this resolution.

    3. The resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the Sole Shareholder of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC.

    Voting results on the agenda item:

    FOR – 3 votes (N.T. Malelov, A.S. Mukhammadiyeva, L.S.Mussina).

    AGAINST – no votes.

    ABSTAINED (special opinion) - no votes.

    Resolution adopted by common consent.

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