11 April 2013

Message

JSC “Bayan Sulu” Board of Directors made the decision dated 08. 04.2013, the protocol No. to approve the transaction, interested by JSC “Bayan Sulu”: providing 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): money for the increased amount of 1 150 000 000 (One billion hundred fifty million) the tenge, the added remuneration, and also investor rights under the contract of a bank deposit “A success formula” with the legal entity of March 19, 2013 to No. 1704 opened in Bank (further – DBV), until providing by the Borrower of JSC “Bayan Sulu” of pledge contracts registered in authorized agencies, specified by GCA.