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.