Changes in the Board of Directors of Atameken-Agro JSC

On June 2 of this year, an extraordinary meeting of shareholders of Atameken-Agro JSC was held, dedicated to a partial change in the composition of the Board of Directors of the agricultural holding. At the request of independent director Dauren Askarovich Sabdenov for early resignation from the Board of Directors of the Company, a vote was held among shareholders, as a result of which his powers were removed. 

Inkar Abibullaevna Tyurekhodjaeva was nominated as a new candidate for membership in the Board of Directors of Atameken-Agro JSC. This person acts as a representative of Problem Loan Fund JSC. By voting, it was decided to elect Inkar Abibullaevna Tyurekhodzhaeva to the position of member of the Board of Directors of Atameken-Agro JSC.

The third decision adopted at the general meeting of shareholders of Atameken-Agro JSC was the establishment of a new date for the termination of the powers of the Member of the Board of Directors of Atameken-Agro JSC. The set date was September 30, 2025.