“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 following changes in the composition of the Issuer’s bodies:
1. date of taking decision about change in the composition of the Issuer’s body with specifying name of Issuer’s body took the decision – Malelov Nurlybek Tulebayevich notification dated June 21, 2018, as the member of the Board of Directors;
2. name of Issuer’s body which composition was changed – the Board of directors;
3. essence of changes in the composition of the Issuer’s body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – Terminate Malelev Nurlybek Tulebayevich’s power of the Member Board directors of the JSC “National managing holding” KazAgro” ahead from schedule;
4. composition of the body of joint stock company with account of changes introduced with indication of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:
Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;
Sultanov Bakhyt Turlykhanovich – the Minister of finance of the Republic of Kazakhstan;
Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;
Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of “Development Bank of Kazakhstan” JSC;
Yegimbayeva Zhanna Dacherovna – the independent director;
Zhandosov Oraz Aliyevich – the independent director;
Zhumagaziyev Eldar Tynyshbayevich – the independent director;
Mukhambetzhanov Berik Kopzhassarovich – the independent director.