29 July 2013

Message

JSC “Bayan Sulu” Board of Directors made decision, dated 25.07.2013, and protocol No. 15 to approve the conclusion of the transaction interested by JSC “Bayan Sulu”: – to provide to JSC BTA Bank a pledge as additional performance of obligations of JSC “AziaAgroFood” according to the General Credit Agreement No. 2000/13/2 of 24.01.2013, for the amount 1 585 000 000 (One billion five hundred eighty five million) tenge of 10 January of 2019 inclusive, for the purposes – refinancing of the current obligations for the investment credits in JSC “Kazkommertsbank”, to each/any contract and/or the agreement which is concluded in its framework and being its integral part, (to each/any contract and/or the agreement which is concluded in its framework and being its integral part): technology equipment for the confectionery type-1 : industry installation for waffle with filling production type SWAK, supplied in the future under the contract No. 212/ALM-2012 from 20.12.2012.