KazTransCom (Kazakhstan) announces results of February 19, 2013 special general meeting of shareholders

/KASE, March 6, 13/ – JSC "KazTransCom" (Almaty, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE of the results of voting at the special general meeting of its shareholders held on February 19, 2013. quote 1. On the first issue on the agenda (Early termination of powers of members of the Company's Board of Directors) the decision was taken unanimously; 2. On the second issue on the agenda (Determining the quantitative composition, the term of office of the Board of Directors, electing its members, as well as defining the amount and terms of rewards and reimbursement of expenses to members of the Board of Directors for fulfillment of their duties) the decision was taken unanimously. At the general meeting there were representatives of shareholders owning 2,221,142 or 93.05 % of the Company's voting shares. With all queries please dial 8 (727) 2377 360; 2377 378. unquote [2013-03-06]