Board of directors of KazAgroFinance (Kazakhstan) decide to conclude large deal with National holding KazAgro

/KASE, April 13, 09/ - KazAgroFinance (Astana), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE of the following: Quotation beginning According to protocol No. 7 of the meeting of the Board of Directors of KazAgroFinance dated March 4, 2009 the following decisions were made: 1. to bring to consideration of the sole shareholder (National holding KazAgro) the matter of conclusion of a deal by KazAgroFinance for receipt of a loan for realization of investment projects for 2009-2010 in the form of framework agreement specifying consequent conclusion of individual loan agreements with National holding KazAgro; 2. in regard of increase of obligations of the Company by KZT57,128,000,000 (fifty seven billion hundred twenty eight million), which is over 10 % of the own capital, in connection with conclusion of the deal in the form of the framework agreement specifying consequent conclusion of individual loan agreements with National holding KazAgro for realization of investment projects for 2009- 2010; 3. on conclusion of a large deal in the form of the framework agreement specifying consequent conclusion of individual loan agreements with National holding KazAgro for realization of investment projects in the amount KZT57,128,000,000 (fifty seven billion one hundred twenty eight million). Quotation end [2009-04-13]