/KASE, May 16, 2025/ – Kazakhtelecom JSC (KASE ticker – KZTK) announced the decisions of the annual general meeting of its shareholders, held on May 15, 2025.

The shareholders, among other things, made the following decisions:

• to approve the audited annual financial statements (consolidated and separate) of the company for 2024;
• to approve the following procedure for distributing the company's net income for 2024 in the amount of 74,185,051,000 tenge:
• 74,184,958,142.26 tenge to be used for payment of dividends based on the results of 2024;
• approve the amount of dividends for 2024 on common shares – 6,741.14 tenge per common share;
• to approve the following procedure for distributing a portion of retained earnings of previous years:
• 219,256,953,265.66 tenge to be used for dividend payments;
• to approve the amount of dividends from of retained earnings of previous years on common shares – 19,923.74 tenge per common share.

In total, decisions were made on five agenda items at the general meeting of shareholders.

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[2025-05-16]