29 March 2013

Message

JSC “Bayan Sulu” Board of Directors made the decision dated 20.03.2013, the protocol No. 4 on approval of the conclusion of JSC “Bayan Sulu” of transactions in which commission there is an interest: providing to LLP “KazFoodProducts” a pledge to a JSC BTA Bank (further – Bank) as JSC “Bayan Sulu” discharge of obligations according to the General Credit Agreement No. 2000/13/1 from 24.01.2013. (Further GCA) (to each/any contract and/or the agreement which is concluded in its framework and being its integral part): the money, the added remuneration, and also the investor rights under the Contract of the Bank deposit “A success formula” with the legal entity No. 1704 of the March 19, 2013, opened in Bank, until providing JSC “Bayan Sulu” pledge contracts registered in authorized agencies and specified in GCA.