The Board of Directors of National Holding KazAgro JSC (Kazakhstan) confirms annual financial statement and procedure of net income distribution of Food Contract Corporation JSC for 2008

/IRBIS, Valeriya Grichenko, June 22, 09/ - Food Contract Corporation JSC (Almaty, hereinafter - the company) securities of which are traded in Kazakhstan stock exchange's (KASE) provided KASE with the copy of partial record of decision of the Board of Directors of National Holding KazAgro JSC from June 1, 2009 According to the provided document the Board of Directors of the company made the following decisions: - to approve the Regulations of the dividend policy of the company. - to confirm the annual financial statement of the company for 2008; - to distribute the net income of the company in the amount of KZT403,446.0 thousand, received by results of 2008 in the following way: - to allocate 50 % of net income in the amount KZT201,723.0 thousand to dividends payment; - to direct 15 % of net income in the amount KZT60,517.0 thousand to reserve capital of the company; - to direct 35 % of net income in the amount KZT141,206.0 thousand to form the Development Fund; - to approve the dividend size to the amount of KZT6,15; - to pay dividends to the sum of 201,723.0 thousand for 2008. [2009-06-22]