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Information on Shares and Dividends

On January 27, 2011 the Agency of the Republic of Kazakhstan on regulation and control of financial market and financial organizations registered changes and additions into the prospectus of shares issue of "KazAgro" Holding" JSC in regard with increase of number of declared shares. Number of declared shares after the state registration of corresponding changes into shares issue prospectus amounted 260 263 677 pieces of ordinary shares, НИН - KZ1C55020016.

Resolution on increase of number of declared shares and placement of shares is taken by sole shareholder and is formed by the order of the Minister of Agriculture.

Assets for increase of the authorized capital are given from the republican budget on budget program 043 "Increase of the authorized capital of "KazAgro" National management holding" JSC for implementation of the state policy on stimulation of agribusiness complex development".

The Sole founder is the Government of the Republic of Kazakhstan in person of the Committee of the state property and privatization of the Minister of Finance of the Republic of Kazakhstan (the state body "Committee of the state property and privatization of the Minister of Finance of the Republic of Kazakhstan", which owns 100% of all declared shares of "KazAgro" National management holding" JSC".

The Minister of Agriculture of the Republic of Kazakhstan is the state body implementing ownership and use of state shares stock of "KazAgro" National management holding" JSC and representing the interests of the Government as a shareholder on issues regarding to the competence of common meeting of shareholders.

The Holding at distribution of net income is governed by the Resolution of the Government of the Republic of Kazakhstan dated July 26, 2007 No. 633 "On Dividends for state shares stock and incomes on the government participation shares in organization" and dividend policy of the Holding formed by the order of the Minister of Agriculture of the Republic of Kazakhstan and, plans to direct for dividends payment not less than 10% of net income.

On July 27, 2012 one-time payment of dividend was carried out for 2011 in amount of 10 (ten) percent of net income of "KazAgro" Holding" JSC comprising 300 152 377 (three hundred millions one hundred fifty-two thousand three hundred and seventy seven) tenge.

 

The decision to pay dividends

 

21.10.2016

Joint Stock Company "KazAgro" National Management Holding" (address: 010000, Astana, Republic ave, 24; bank and other company details: JSC "Kazkommertsbank", BIC KZKOKZKX, IBAN KZ819261501140708001, Beneficiary code 16, CCEA 64200, GCEO 40971311; certificate of state registration dated 13 May 2009, BIN 070140002180) informs about the decision that no dividends would be declared on common shares for the year of 2015, in accordance with the Order of the first prime-minister of Agriculture of the Republic of Kazakhstan #443 dated 20th October 2016.

01.09.2015

Joint Stock Company "KazAgro" National Management Holding" (address: 010000, Astana city, Republic ave, 24; bank and other company details: JSC "Kazkommertsbank", BIC KZKOKZKX, IIC KZ819261501140708001, Beneficiary code 16, CCEA 64200, GCEO 40971311; certificate of state registration № 25246-1901-JSC from 13 May 2009, BIN 070140002180) states that in accordance with  Ministry of Agriculture of Republic of Kazakhstan Decree № 9-2/786 from 28 August 2015, the decision was made about payment  of dividends on ordinary shares for 2014 year in the amount of 10 (ten) percent from Company's Profit, which is  1 080 420 021, 70 (one billion and eighty million four hundred twenty thousand twenty one tenge and seventy tiyn) tenge based on 3,75 (three tenge seventy-five tiyn) tenge per ordinary share. Dividends are paid within 10 working days from the date of entry into force the decision of the sole shareholder by noncash transaction to the account of the State Institution " Office of State Revenue of Saryarka district".

28.07.2014

Joint Stock Company "KazAgro" National Management Holding" (TRN 620300285992, address: 010000, Astana city, Republic ave, 24; bank and other company details: JSC "Kazkommertsbank", BIC KZKOKZKX, IIC KZ819261501140708001, Beneficiary code 16, CCEA 64200, GCEO 40971311; certificate of state registration № 25246-1901-JSC from 13 May 2009, BIN 070140002180) states that in accordance with  the order of the Ministry of Agriculture of Republic of Kazakhstan № 9/384 from 25 July 2014, the decision was made about payment  of dividends on ordinary shares for 2013 year in the amount of 10 (ten) percent from Company's Net Profit, which is  99 589 410, 20 (ninety nine million five hundred eighty nine thousand four hundred ten tenge and twenty tiyn) tenge based on 0,37 (nil tenge thirty seven tiyn) tenge per ordinary share. Dividends are paid within 10 working days from the date of entry into force of the decision of the sole shareholder by noncash transaction to the account of the State Institution "Tax Committee of Saryarka district of Astana city".

30.08.2013

JSC National Operating Holding Kazagro (PHH 620300285992, location: 010000, Astana, Respubliki Ave., 24; bank and other details: JSC Kazkommertsbank, BIK KZKOKZKX, IIK KZ819261501140708001; Kbe 16, OKED 64200, Russian National Classifier of Businesses and Organizations 40971311; the certificate on the state re-registration No. 25246-1901-AO of May 13, 2009; The BIN 070140002180) reports that according to the order of the Minister of Agriculture of the Republic of Kazakhstan No. 10-1/389 of August 27, 2013, the decision on payment of dividends on common shares for 2012 of 10 (ten) percent from net income of the Holding, making 146 779 782 (hundred forty six million seven hundred seventy nine thousand seven hundred eighty two) tenge at the rate of 0,58 (zero tenge fifty eight) by tenge for one common share is made. Payment of dividends is carried out within 10 working days from the date of coming into effect of the decision of the only shareholder by the clearing settlement into the account of GU "Tax Committee of the Region of Saryarka of the City of Astana".

30.07.2012

JSC National Management Holding Kazagro (Registration number 620300285992, location: 010000, Astana, Respubliki Ave., 24; bank and other details: JSC Kazkommertsbank, BIK KZKOKZKX, IIK KZ819261501140708001; Kbe 16, OKED 64200, OKPO 40971311; the certificate on the state re-registration No. 25246-1901-AO of 13 May 2009; The BIN 070140002180) reports that according to the order of the Minister of Agriculture of the Republic of Kazakhstan No. 10-1/383 of July 24, 2012, the decision on payment of dividends is made on common shares for 2011 of 10 (ten) percent from net income of the Holding, making 300 152 377 (three hundred million hundred fifty two thousand three hundred seventy seven) tenges at the rate of 1,22 (one tenge twenty tyin) by tenge for one common share. Payment of dividends is carried out within 10 working days from the date of coming into effect of the decision of only shareholder by the clearing settlement into the account of GU "Tax Committee of the Region of Saryarka of the City of Astana".

23.08.2011

JSC National Operating Holding Kazagro (PHH 620300285992, location: 010000, Astana, Respubliki Ave., 24; bank and other details: JSC Kazkommertsbank, BIK KZKOKZKX, IIK KZ819261501140708001; Kbe 16, OKED 64200, Russian National Classifier of Businesses and Organizations 40971311; the certificate on the state re-registration No. 25246-1901-AO of May 13, 2009; The BIN 070140002180) reports that according to the order of the Minister of Agriculture of the Republic of Kazakhstan No. 05-1/481 of August 22, 2011, the decision on payment of dividends on common shares for 2010 of 10 (ten) percent from net income of the Holding, making 248 153 243 (two hundred forty eight million hundred fifty three thousand two hundred forty three) tenges at the rate of 1,27 (one) tenges 27 тиын for one common share is made. Payment of dividends is carried out within 10 working days from the date of coming into effect of the decision of the only shareholder by the clearing settlement into the account of GU "Tax Committee of the Region of Saryark of the City of Astana".

07.09.2010

Joint Stock Company "KazAgro" National Management Holding" (TRN 620300285992, address: 010000, Astana city, Kenesara St. 36; bank and other company details: JSC "Kazkommertsbank", BIC KZKOKZKX, IIC KZ819261501140708001, Beneficiary code 16, CCEA 64200, GCEO 40971311; certificate of state registration № 25246-1901-JSC from 13 May 2009, BIN 070140002180) states that in accordance with  the order of the Ministry of Agriculture of Republic of Kazakhstan № 568 from 2 September 2010, the decision was made about payment  of dividends on ordinary shares for 2009 year in the amount of 10 (ten) percent from Company's Net Profit, which is 161 792 100 (one hundred sixty-one million seven hundred ninety-two thousand and one hundred) tenge based on 10.11 (ten tenge eleven tiyn) tenge per ordinary share. Dividends are paid within 10 working days from the date of entry into force of the decision of the sole shareholder by noncash transaction to the account of the State Institution "Tax Committee of Saryarka district  of Astana city".

14.10.2009

JSC National Operating Holding Kazagro (PHH 620300285992, location: 010000, Astana, Kenesara St. 36; bank and other details: AF JSC Kazkommertsbank Astana, BIK 195301716, r/sch No. 038467004; Kbe 16, OKED 74150, Russian National Classifier of Businesses and Organizations 40971311; the certificate on the state re-registration No. 25246-1901-AO of May 13, 2009; The BIN 070140002180) reports that according to the order of the Minister of Agriculture of the Republic of Kazakhstan No. 576 of October 07, 2009, the decision on payment of dividends on common shares for 2008 of 20 (twenty) percent from net income of the Holding, making 45 150 600 (forty five million hundred fifty thousand six hundred) tenges, at the rate of 29 (twenty nine) тиын for one common share is made. Payment of dividends is carried out within 10 working days from the date of coming into effect of the decision of the only shareholder by the clearing settlement into the account of GU "Tax Committee of the Region of Saryark of the City of Astana"