Extraordinary general meeting of Kcell shareholders scheduled for February 3, 2015

/KASE, December 30, 14/ – Kcell JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on February 3, 2015 at 11:00 o'clock an extraordinary general meeting of the company's shareholders will begin, with the agenda as follows: 1) election of the chairman and secretary of the general meeting of shareholders and defining the voting form; 2) approval of the agenda of the general meeting of shareholders; 3) making changes in the company charter, with regard to increasing the quantitative composition of members of the Board of Directors from 6 to 7 persons; 4) election of a new member of the company's Board of Directors. The said meeting will be held at 51 Alimzhanov str., Almaty. Participant registration will begin at 10:00 o'clock. The list of shareholders entitled to participating in the said meeting will be drawn up as of January 6, 2015. In case of absence of quorum, a repeated meeting of the company's shareholders will be held on February 10, 2015 at the same time and in the same place. Shareholders can obtain details regarding the meeting's agenda within 10 days before the meeting at micro-district Samal-2, 100, Almaty, or by sending a request and documents confirming the status of the shareholder, at e-mail materialsgm@kcell.kz [2014-12-30]