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 taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

Board of Directors Meeting Date: April 26, 2016

Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents:

1. On the release of the second bond program of KazAgroFinance JSC.

2. On the increase of liabilities of KazAgroFinance JSC by the amount equal to ten or more percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC.

Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph:

1 The Board of Directors RESOLVED that:

1) KazAgroFinance JSC shall release the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).

2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.

2. The Board of Directors RESOLVED to:

1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).

2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.

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