“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:

  • date of taking decision about change in the composition of the Issuer’s body with specifying name of Issuer’s body took the decision – 27 March 2017 No. 136, the Sole shareholder of “KazAgro” National management holding” JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan;
  • name of Issuer’s body which composition was changed – the Board of directors;
  • 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 –

to terminate powers of Bishimbayev Kuandyk Valikhanovich as a member of the Board of directors of “KazAgro” National management holding” joint stock company ahead of schedule

to elect Suleimenov Timur Muratovich as a member of the Board of directors of “KazAgro” National management holding” joint stock company

  • 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:

Myrzakhmetov Askar Isabekovich – the Chairman of the Board of directors of “KazAgro” Holding” JSC, the Deputy of Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

Aituganov Kairat Kaparovich – the member of the Board of directors of “KazAgro” Holding” JSC, the First Vice-Minister of agriculture of the Republic of Kazakhstan;

Suleimenov Timur Muratovich – the member of the Board of directors of “KazAgro” Holding” JSC, the Minister of economy of the Republic of Kazakhstan;

Zhamishev Bolat Bidakhmetovich – the member of the Board of directors of “KazAgro” Holding” JSC, the Chairman of the Executive Board of “Development Bank of Kazakhstan” JSC;

Malelov Nurlybek Tulebayevich – the member of the Board of directors of “KazAgro” Holding” JSC, the Chairman of the Executive Board of “KazAgro” Holding” JSC;

Yegimbayeva Zhanna Dacherovna – the independent director;

Yelemesov Askar Raushanuly – the independent director;

Zhandosov Oraz Aliyevich – the independent director;

Altayev Nurzhan Bauyrzhanovich – the independent director;

Tokhtarov Olzhas Tanirbergenovich – the independent director.

  • percentage ratio of voting shares owned by elected (appointed) member of board of directors of joint stock company to total number of voting shares of joint stock company is 0;

percentage ratio of shares (participation shares in authorized capital) owned by elected (appointed) member of board of directors of joint stock company in subsidiary organizations to total number of placed shares (participation shares in authorized capital) of these organizations is 0.