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: June 30, 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: conclusion of the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC under the terms of the Draft Framework Agreement.

Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC.

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