Kazakhtelecom (Kazakhstan) holds shareholders special general meeting on December 19, 2013

/KASE, November 15, 13/ – Kazakhtelecom (Astana, hereinafter – the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on December 19, 2013 at 03:00 p.m. starts its shareholders special general meeting with the following agenda: - making changes and additions to the company charter; - making changes and additions to the company dividends policy; - payment of dividends on company shares based on Y2013 first half, and the part of undistributed profit for last years; - making additions to the company Board of Directors Regulations; The meeting will be held at: 12, Sauran str., meeting room, Astana. Participants will be registered from 01:00 p.m. to 02:30 p.m. The list of shareholders, entitled to participate in the meeting will be developed as of November 18, 2013. In case of no quorum the repeated meeting of shareholders will be held on December 27, 2013 at the same time and above address. The meeting agenda materials will be available for shareholders not later than ten days before the meeting date at: 12, Sauran str., Astana, tel.: (717) 255 26 63; 240b Furmanov str., tel.: (727) 258 74 67. [2013-11-15]