Extraordinary general meeting of Kcell shareholders scheduled for January 6, 2016

/KASE, November 23, 15/ – Kcell JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on January 6, 2016 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 the Secretary of the extraordinary general meeting of shareholders and defining the voting form; 2) approval of the agenda of the extraordinary general meeting of shareholders; 3) approval of quantitative composition and the term of office of the tabulation committee, election of its members; 4) election of the new member of the company's Board of Directors instead of quit Kenneth Berndt Karlberg; 5) election of the new member of the company's Board of Directors instead of quit Eric Holberg. The said meeting will be held at 2G Timiryazev str., Almaty. Participant registration will begin at 10:00 o'clock. The list of shareholders entitled to participate in the said meeting will be drawn up as of November 30, 2015. In case of absence of quorum, a repeated meeting of the company's shareholders will be held on January 8, 2016 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 [2015-11-23]