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"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer bodies:

  1. Date, time and place of general meeting of shareholders of joint stock company – decision of the Sole shareholder of "KazAgro" National management holding" JSC in person of the Ministry of agriculture of the Republic of Kazakhstan dated 10 April 2017 No. 156 (hereinafter – decision).
  2. Items included to the agenda of general meeting of shareholders of joint stock company – on some issues of payment of remuneration and compensation for expenses to members of the Board of directors of "KazAgro" National management holding" joint stock company.
  3. Decisions taken by general meeting of shareholders of joint stock company with results of voting:
  1. determined:

terms of payment of remuneration and compensation for expenses to members of the Board of directors of "KazAgro" National management holding" joint stock company according to attachment 1 to the decision;

amount of remuneration to members of the Board of directors of "KazAgro" National management holding" joint stock company according to attachment 2 to the decision;

  1. the order of the Minister of agriculture of the Republic of Kazakhstan – the decision of the sole shareholder of "KazAgro" National management holding" joint stock company dated 10 June 2008 No. 360 "On approval of rules for payment of remuneration and/or compensation for expenses to members of the Board of directors of "KazAgro" National management holding" joint stock company was recognized as invalid;
  2. the decision came into force from the date of its signing.