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 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: KazAgroFinance JSC and NMH KazAgro JSC shall make a transaction in the form of a loan agreement in which there is an interest.

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

KazAgroFinance JSC shall consummate a transaction with NMH KazAgro JSC.

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