“KazAgro” National management holding” JSC (hereinafter – the Issuer) 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 decision taken by the Sole shareholder:

  1. Date, time and place of the general meeting of shareholders of joint stock company – the decision of the Sole shareholder of “KazAgro” National management holding” JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 21 June 2018 No. 264.
  2. The issues of the agenda of the general meeting of shareholders of joint stock company – Malelov Nurlybek Tulebayevich’s termination of power ahead from schedule as the Chairman of the Management Board of the JSC “National managing holding” KazAgro “
  3. The decisions taken by the general meeting of shareholders of joint stock company with results of voting:
  • Terminate Malelev Nurlybek Tulebayevich’s power of the Chairman of the Management Board of the JSC “National managing holding” KazAgro” ahead from schedule.

4. This order is the decision of the sole shareholder of the JSC “National Managing Holding” KazAgro “and comes into force from the date of its signing.

Reason: Malelov N.T. statement dated May 14, 2018 and the consent of the Head of the Chancellery of the Prime Minister-Minister of the Republic of Kazakhstan Aldabergenov N. dated May 26, 2018 №07-1-28 / and-129.