Kcell announces results of February 3, 2015 extraordinary general meeting of shareholders

/KASE, February 5, 15/ – Kcell JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press-release: quote Kcell Joint Stock Company ("Kcell" or the "Company") (LSE, KASE: KCEL) the leading provider of mobile telecommunications services in Kazakhstan by market share in terms of revenue and subscribers, announces the results of its Extraordinary General Meeting of Shareholders ("EGM"), held on 3 February 2015. The EGM approved an increase in the number of Board members from six to seven. Mr. Douglas Gordon Lubbe, a representative of the shareholder Fintur Holdings B.V, has been elected as the seventh member to Kcell's Board of Directors. A copy of the resolutions passed will be available on Kcell's corporate website www.investors.kcell.kz. Enquiries: Kcell Investor Relations Irina Shol tel. +7 727 2582755, ext. 1205 Investor_relations@kcell.kz Media Natalya Eskova tel. +7 727 2582755 Pressa@kcell.kz International Media Instinctif Leonid Fink, Galyna Kulachek, Tony Friend, Kay Larsen tel. +44 207 457 2020 unquote [2015-02-05]