/KASE, October 5, 2026/ – By a decision of the general meeting of shareholders of Alma Telecommunications Kazakhstan JSC (KASE ticker – ALTV) dated September 30, 2026, the following changes were made to the composition of the company's Board of Directors:

• excluded: Yerzhan Aldar, T. Kosacheva;
• elected: E. Gumarov, A. Mukasheva, G. Mazhitova, D. Tungushbayev, I. Ishmukhamedov.

Taking into account the changes made, the Board of Directors of Alma Telecommunications Kazakhstan JSC consists of five people.

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[2026-10-05]