/KASE, June 1, 2026/ – Kcell JSC (KASE ticker – KCEL) reported the following:

quote

Kcell Joint Stock Company (KASE: KCEL) ("Kcell" or the "Company"), one of Kazakhstan's leading mobile operators, today announced the voting results from its Annual General Meeting (AGM) held on May 26, 2026.

The AGM agenda covered the following items:

1. On approval of the audited annual financial statements of Kcell JSC for 2025.

2. On distribution of net profit of Kcell JSC for the 2025 financial year.

3. On shareholder enquiries regarding the actions of Kcell JSC and its officers, and the results of their consideration.

4. On amendments to the Charter of Kcell Joint Stock Company.

The AGM approved the following resolutions:

1. To approve the audited standalone and consolidated financial statements for the year ended December 31, 2025, as attached to this resolution.

2. In line with the Company’s Dividend Policy, to allocate all 2025 net income toward business development and withhold dividend payments on common shares for the year.

3. To note that no shareholder inquiries or complaints were received regarding the actions of the Company or its executives during 2025.

4. To approve the amendments to the Charter of Kcell JSC as attached to this resolution.

unquote

This information in Russian is available at – see more

This information in English is available at – see more

[2026-06-01]