Sole shareholders of Tsesnabank decided not to increase number of authorized shares and to choose KPMG Audit for conducting audit of 2018 financial statements and elected members of Board of Directors

/KASE, March 1, 2019/ – Tsesnabank (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the Extraordinary General Meeting of shareholders held on February 15, 2019: - not to increase the number of authorized shares of the Bank; - to choose KPMG Audit LLP as an audit firm for conducting the audit of the 2018 financial statements of the Bank; - the number of members of the Bank’s Board of Directors will be five people. The following people were elected members of Board of Directors: Shigeo Katsu, E.V. Pan, D.I. Kabylbayev, E.T. Orynbayev, B.B. Zhamishev. Besides, shareholders of the Bank made decisions related to operations of its subsidiaries. This information is available (in Kazakh and Russian) at – http://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_150219_4080.pdf [2019-03-01]