To Shareholders

1) Date of decision-making of change in emitter authority structure with the indication of emitter authority structure name who has made the decision – the decision of JSC “Bayan Sulu” Board of directors, dated 28.10.2013, protocol No. 19; 2) Emitter authority name, which structure is changed – JSC “Bayan Sulu” Board, Committee of JSC “Bayan Sulu” Board of directors on strategic planning and the budget and Committee on Internal Audit; 3) Point of changes in emitter authority structure – powers of the board member of JSC «Bayan Sulu», the member of the committee of Board of directors “the Bayan Sula” on strategic planning and the budget and Committee on Shamuratova Lisa Nazimbekovna’s internal audit are ahead of schedule stopped.

1) Date of acceptance by JSC decision on transaction intention, which in JSC Commission is interested – decision of JSC “Bayan Sulu” Board of directors dated 18.10.2013, the protocol No. 18; 2) Property cost which is the subject of the transaction – amount 2 080 000 000 (two billion eighty million) tenge; 3) Last date of the property assessment which is a subject of the transaction – it isn’t applicable; 4) Percentage ratio of the property cost which is a subject of the transaction, to a total cost of the joint-stock company assets – 11, 8%; 5) Main essential terms of transaction – providing LLP “KazFoodProducts” a pledge to JSC BTA Bank (further called Bank) as performance of JSC “Bayan Sulu” obligations for a Bank on GCA to each/any contract and/or agreement concluded in its framework and being its integral part: money for the increased sum of 2 080 000 000 (Two billion eighty million) tenge, added remuneration, and also the investor rights under a bank deposit agreement “A success formula” with the legal entity No. 1704 dated March 19, 2013, opened in DBV, until providing JSC “Bayan Sulu” pledge contracts specified by GKS and sign the additional agreement to the money pledge contract on the savings account and investor rights by bank deposit contract registered in authorized pledge agencies. 6) Settlement date – date of the conclusion of the additional agreement No. 5 of 25.10.2013 to the money pledge contract and investor rights under the bank deposit contract No. 13/06/kz.

The committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan took into consideration JSC “Bayan Sulu” information that for the reporting period from April 03, 2013 to October 02, 2013 placement of JSC “ Bayan Sulu” shares wasn’t implemented (KFN NB RK letter dated 22.10. 2013 No. 66-4-3-3/4810). Not placed a 55 340 000 (fifty five million three hundred forty thousand) common shares of JSC “Bayan Sulu” For October 02, 2013.

JSC “Bayan Sulu” Director Board made the decision, dated 18.10.2013, the protocol No. 18 to approve the conclusion of the transaction interested by JSC: providing LLP “KazFoodProducts” to a JSC “BTA Bank” (further called Bank) as performance of obligations of JSC “Bayan Sulu” before Bank on GKS to each/any contract and/or the agreement concluded in its framework and being its integral part: money for the increased sum of 2 080 000 000 (Two billion eighty million) tenge, the added remuneration, and also investor rights under the contract of a bank deposit “A success formula” with the legal entity No. 1704 of the March 19, 2013, opened in DBV, until providing JSC «Bayan Sulu» of the contracts of the pledge specified by GKS and to sign the additional agreement to the money pledge contract on the savings account and the investor rights on the bank deposit contract registered in authorized pledge agencies.

1) Date of decision acceptance by emitter authority on pawning (repledge) of emitter property – 25.09.2013, Board of directors protocol No. 17 2) Date of pawning (repledge) of emitter property (contract conclusion) – Certificate on the state registration of pledge of a personal estate of 28.09.2013 No. 1201/13/91; Duration of pawning (repledge) of emitter property – 10.01.2019; 3) Emitter property cost (repledge) – 1 906 652 621 (One billion nine hundred six million six hundred fifty two thousand six hundred twenty one) tenge; 4) Last assessment date of pledged (repledge) emitter property – November 08, 2012 and 06.12.2012; 5) Percentage ratio of property cost, pledged (repledge), to a total cost of emitter assets– 10.8%

JSC “Bayan Sula” board of directors made the decision dated 25.09.2013, the protocol No. 17 to approve the transaction, interested by JSC: to approve provided earlier pledge of JSC BTA Bank (further – Bank) JSC “Bayan Sulu” property, which nomenclature and specification are defined in addition No. 1 to the meeting record, as performance of obligations: JSC “AziaAgroFood” (further – the Borrower) according to the General Credit Agreement No. 2000/13/2 of 24.01.2013 (further – GCA), for the total increased amount 2 585 000 000 (Two billion five hundred eighty five million) tenge of 10 January of 2019 inclusive, including on 1 000 000 000,00 (One billion) tenge term till December “25”, 2016, for the purposes – replenishment of current assets, to each/any contract and/or the agreement which is concluded in its framework and being its integral part, signing of additional agreements to pledge contracts.

1) Date of decision-making by emitter authority, which is the basis for the securities issue modification, authority name, which has made the decision: Decision of JSC “Bayan Sulu” shareholders annual general meeting from 24.06.2013ода, Decision of JSC “Bayan Sulu” Board of directors from 25.06.2013, the protocol No. 11, Decision of JSC “Bayan Sulu” Direction of 28.06.2013, the protocol No. 7A. 2) Content (essence) of the made changes to the securities issue: a) conformation of addition 1 to the State Registration Regulations of declared shared issue, conformation share placement report, approved by the resolution of Board of Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of July 30, 2005 of N 268 positions data held by board members for last three years (point 11 of the prospectus); b) reflected changes in JSC structure (point 11 of the prospectus): In connection with expiration of JSC Board of directors’ term of appointment established by of JSC shareholders annual general meeting from May 21, 2010, by the decision of JSC shareholders annual general meeting of June 24, 2013 elected the Board of directors in structure: 1. Baymuratov Erlan Urazgeldiyevich 2. Trayber Vitaly Andreevich 3. Talgatbek Alikhan Kayratbekuly 4. Kasimov Bulat Dauletkhanovich 5. Aldongarov Sabyr-bek Sadykovich. c) reflected changes made to JSC organizational structure , in connection with introduction of new division – security service and labor protection (point 14 the prospectus); d) provided actual data on JSC assets for 30.06.2013 (point 25 of the prospectus).