On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction – KZT 8 928 542 (eight million nine hundred twenty-eight thousand five hundred forty-two).
3. Date of last valuation of asset being the subject of transaction – not applicable.
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
5. Basic essential conditions:
• change of repayment schedule due to the change in final cost of the leased asset.
6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/29-14 dated March 18, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 6 002 400 (six million two thousand four).
3. Date of last valuation of asset being the subject of transaction – not applicable.
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,002%.
5. Basic essential conditions:
• change of repayment schedule due to the change in final cost of the leased asset.
6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/32-14 dated June 5, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 10 400 000 (ten million four hundred thousand).
3. Date of last valuation of asset being the subject of transaction – not applicable.
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
5. Basic essential conditions:
• change of repayment schedule due to the change in final cost of the leased asset. 
6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/36-14 dated August 8, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 107 259 606 (one hundred and seven million two hundred fifty-nine thousand six hundred and six).
3. Date of last valuation of asset being the subject of transaction – December 3, 2015
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,037%.
5. Basic essential conditions:
• change of the total project cost due to the change in financing structure of the investment project.
6. Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-13 dated February 3, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 56 889 116 (fifty six million eight hundred eighty-nine thousand one hundred sixteen).
3. Date of last valuation of asset being the subject of transaction – December 3, 2015
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,019%.
5. Basic essential conditions:
• change of the total project cost due to the change in financing structure of the investment project.
6. Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-15 dated February 3, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 306 078 341 (three hundred and six million seventy-eight thousand three hundred forty-one).
3. Date of last valuation of asset being the subject of transaction – December 3, 2015
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,106%.
5. Basic essential conditions:
• change of the total project cost due to the change in financing structure of the investment project.
6. Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-12 dated February 3, 2014 - January 28, 2016.

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 251 915 053 (two hundred fifty-one million nine hundred fifteen thousand fifty-three).
3. Date of last valuation of asset being the subject of transaction – December 3, 2015
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,088%.
5. Basic essential conditions:
• change of the total project cost due to the change in financing structure of the investment project.
6. Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-14 dated February 3, 2014 - January 28, 2016. 

1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
2. Cost of asset being the subject of transaction - KZT 204 442 660 (two hundred and four million four hundred forty-two thousand six hundred sixty).
3. Date of last valuation of asset being the subject of transaction – December 3, 2015
4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,071%.
5. Basic essential conditions:
• partial early repayment of the undisbursed balance in the amount of KZT 557 340 (five hundred fifty-seven thousand three hundred forty).
6. Date of Amendment Agreement No. 2 to the Loan Agreement No. AST-14/33-14 dated June 17, 2014 - January 28, 2016.