“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 30 November 2018 No. 482.
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:
1)Terminate the term of powers of Sultanov B.T. as members of the board of directors of “KazAgro” holding” JSC
2)To elected Smailov Alikhan Askhanovich  – the Minister of finance of the Republic of Kazakhstan as a member of the board of directors of «KazAgro» Holding» JSC;
3)Term of powers of Smailov A. A. as member of the board of directors of consider from the moment of the present order signing and till the expiration of powers of the Board of directors of “KazAgro” Holding” JSC in whole, determined by the order of the Minister of agriculture of the Republic of Kazakhstan dated 10 October 2011 No. 05-1/572 “On the Board of directors of “KazAgro” National management holding” joint stock company”.
4)introducer the following changes to the order of the Minister of agriculture of the Republic of Kazakhstan dated 10 October 2011 No. 05-1/572 “On the Board of directors of “KazAgro” National management holding” joint stock company”:    include into the list of Board of Directors of KazAgro Holding JSC, approved by the mentioned order:
 Smailov Alikhan Askhanovich – Minister of Finance of the Republic of Kazakhstan;
withdraw from the list of Board of Directors  – Sultanov Bakhyt Turlykhanovich.
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.

«KazAgro» Holding» JSC announces the conclusion of a major transaction.

«KazAgro» Holding» JSC (hereinafter – «Holding») in accordance with the resolution adopted by the Holding’s Board of Directors on June 29, 2018, announces the conclusion of a major transaction by the Holding Company, by buy-back of ISIN: XS1070363343 bonds in the amount of 420,442,000.00 euros issued in within the framework of the Prospectus of the second issue of the bonded program of international bonds dated June 11, 2014.