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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: meeting was held on February 13, 2016 at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 10.30 am.

    Agenda item: On approval of Regulations on Board of Directors of subsidiaries of Holding KazAgro JSC.

    Adopted resolution on the agenda item:

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

    1. Approve the Regulations on Board of Directors of:

    1) KazAgroFinance JSC according to Appendix 1 to this resolution;

    2) Agrarian Credit Corporation JSC according to Appendix 2 to this resolution;

    3) Fund for Financial Support of Agriculture JSC according to Appendix 3 to this resolution;

    4) KazAgroProdukt JSC according to Appendix 4 to this resolution;

    5) Kazagromarketing JSC according to Appendix 5 to this resolution;

    6) KazAgroGarant JSC according to Appendix 6 to this resolution;

    7) NC Food Contract Corporation JSC according to Appendix 7 to this resolution.

    2. Representatives of Holding KazAgro JSC in the management bodies of subsidiaries shall submit for consideration of the respective Boards of Directors the issue of introducing amendments to the classifiers of internal regulations of affiliated joint stock companies in terms of inclusion the document in the list of documents to be approved by the General Meeting of shareholders (the Sole Shareholder).

    3. The present resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the joint stock companies referred to in paragraph 1 of this resolution.

    Voting results on the agenda item:

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

    AGAINST – no votes.

    ABSTAINED (special opinion) - no votes.

    Resolution adopted by common consent.

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