9 July 2013

Message

JSC “Bayan Sulu” Board of Directors made the decision dated 04. 07.2013, the protocol No. 17 to approve 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 GCA №2000/13/1 dated 24.01.2013 to each/any contract and/or the agreement concluded in its framework and being its integral part: money for the increased amount of 1 850 000 000 (One billion eight hundred fifty 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 pledge contact specified by GCA and to sign the additional agreement to the money pledge contract on the savings account and the investor rights on the pledge contract registered in authorized agencies.