“KazAgro” Holding” JSC (hereinafter – the Holding) hereby informs that by the decision of the Board of Directors No.6 dated April 26, 2019, the powers of the following persons as members of the Board of “KazAgro” Holding” JSC have been terminated early on the basis of the applications submitted by them:

Munzhasarov Zhumagali Akhmetagliyevich, the Managing Director for Legal Issues, from April 1, 2019;

Raisova Gulmira Bolatovna, the Managing Director for HR Issues, from April 8, 2019;

Zholdasov Yelnar Rasilkhanovich, the Managing Director for Finance, from April 17, 2019.

The following persons as members of the Board of “KazAgro” Holding” JSC have been elected by the same decision:

Daribayev Murat Amankeldiyevich, the Managing Director for HR Issues;

Taszhurekov Yerbol Kuanyshevich, the Managing Director for Legal Issues;

Karnakova Nazgul Sholpankulovna, the Managing Director for Finance;

Zhumashov Daniyar Bimuratovich, the Managing Director for Strategy.

The members of the Holding’s Board of Directors, taking into account the changes made to it, are as follows:

Karashukeyev Yerbol Shyrakpayevich is the Chairman of the Holding’s Board;

Dzhuvashev Asylkhan Bolatovich is the Managing Director for Assets and Investments, a member of the Holding’s Board;

Daribayev Murat Amankeldiyevich is the Managing Director for HR Issues, a member of the Holding’s Board;

Taszhurekov Yerbol Kuanyshevich is the Managing Director for Legal Issues, a member of the Holding’s Board;

Karnakova Nazgul Sholpankulovna is the Managing Director for Finance, a member of the Holding’s Board;

Zhumashov Daniyar Bimuratovich is the Managing Director for Strategy, a member of the Holding’s Board;