“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» Holding» JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 22 June 2018 No. 26.
2. The issues of the agenda of the general meeting of shareholders of joint stock company – on some issues of «KazAgro» Holding» JSC.
3. The decision taken by the general meeting of shareholders of joint stock company with results of voting:
    – Kurmanov Rustem Zhomartovich was Chairman of Executive Board «KazAgro» Holding» JSC was elected as the member of the Board of directors of «KazAgro» Holding» JSC.

4. The other information by the decision of joint stock company – the present order is the decision of the Sole shareholder of«KazAgro» Holding» JSC and is valid from the date of its signing.