Extraordinary general shareholders meeting of Atameken-Agro shareholders scheduled for January 20, 2015

/KASE, December 19, 14/ – Atameken-Agro JSC (Kokshetau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on January 20, 2015 at 11:00 o'clock an extraordinary general meeting of its shareholders will be held, with the agenda as follows: - on approval of annual financial statements of the company for 2013; - on approval of the procedure of distribution of net income of the company for 2013, taking a decision of payment of dividends on ordinary shares due for 2013 and approval of the dividend amount per ordinary share of the company due for 2013; - on defining the auditing organization for 2014. The said meeting will be held at d.u. 30, new meat plant area, Kokshetau, Akmola region. Participant registration will be made from 10:00 o'clock. The list of shareholders entitled to take part in the meeting was drawn up as of December 19, 2014. In case of no quorum a repeated meeting of company shareholders will be held on January 21, 2015 at the same time and in the same place. Shareholders can obtain agenda related materials at the location of the company's executive body or dial 8 777 533 43 47. [2014-12-19]