Amendments made to the agenda of EGM of EKOTON+ shareholders scheduled for March 13

/KASE, February 20, 2020/ – EKOTON+ (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about making supplements to the agenda of the extraordinary general meeting of its shareholders scheduled for March 13, 2020. The updated agenda of the meeting is as follows: - on termination of powers of the current composition of the company's Board of Directors; - on setting the number of members of the company's Board of Directors; - on setting the term of office of the company's Board of Directors; - on electing members of the company's Board of Directors; - on electing the chairman of the company's Board of Directors; - on setting the amount and terms of payment of remuneration and compensation to members of the company's Board of Directors for performance of their duties; - on making amendments to the company's charter; - on making amendments to the provisions on the company's Board of Directors. This information is available on – http://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_new_info_130320_80.pdf More details of the meeting are available on KASE website at – http://kase.kz/files/emitters/EKTN/ektn_special_shareholders_meeting_info_130320_49.pdf [2020-02-20]