“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 bodies:

5) date of taking decision about change in the composition of the Issuer’s body with specifying name of Issuer’s body took the decision – 26 May 2017, the Board of directors of “KazAgro” National management holding” JSC;

6) name of Issuer’s body which composition was changed – the Internal audit service;

7) 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 – the following persons were elected:

–  Sisengali Klara Ashikovna – Deputy head of the Internal audit service;

–  Tlenchina Ainur Ulanovna – Auditor of the Internal audit service;

8) 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:

Isayeva Roza Abdyrovna – head of Internal audit service of “KazAgro” National management holding” joint stock company;

Sisengali Klara Ashikovna – Deputy head of the Internal audit service;

Tlenchina Ainur Ulanovna – Auditor of the Internal audit service