Tsesnabank shareholders made decisions on early termination of powers of Board of Directors’ members and on election of acting Board of Directors’ members

/KASE, February 13, 2019/ – Tsesnabank (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of its shareholders’ Extraordinary General Meeting held on February 6, 2019 on early termination of powers of Board of Directors’ members as of February 5, 2019 and election of acting Board of Directors’ members as of February 6, 2019. This information is available (in Kazakh and Russian) at – http://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_060219_3076.pdf [2019-02-13]