AGM of Atameken-Agro shareholders due August 19, 2016

/KASE, July 15, 2016/ – Atameken-Agro (Kokshetau, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders starts on August 19, 2016 at 15:00 o'clock, with the following agenda: 1. on approval of the company's 2015 annual financial statements; 2. on approval of the procedure of the company's 2015 net income distribution; taking decision on payment of dividends on ordinary shares of the company based on 2015 results and defining the dividend amount per ordinary share of the company for 2015; 3. on defining the quantitative composition of the company's Board of Directors; 4. on early termination of powers of members of the company's Board of Directors; 5. on electing members of the company's Board of Directors; 6. on determining the term of office of members of the company's Board of Directors; 7. on defining the amount and terms of remuneration to members of the company's Board of Directors and compensation of expenses to members of the Board of Directors for their duties; 8. on concluding contracts with members of the company's Board of Directors; 9. on choosing the auditing organization for 2016. Said meeting will be held at building 30, the new meat plant area, Kokshetau, Akmola region. Participant registration will be made beginning from 14:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of July 18, 2016. In case of no quorum a repeated meeting of the company's shareholders will be held on August 20, 2016 at the same time at the above address. Shareholders can obtain agenda materials from August 8 to 18, 2016 in working hours at the company executive body's location or by dialing 8 777 533 43 47. [2016-07-15]