SAT & Company announces changes in composition of Board of Directors

/KASE, March 5, 16/ – SAT & Company JSC (Almaty, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has in an official letter informed KASE of the following decisions taken at the extraordinary general meeting of shareholders on February 19, 2016: quote 1. To determine the number of members of the Board of Directors of the Company as four persons and approve the term of office of the Board of Directors as three years. 2. To approve the following composition of the members of the Board of Directors as of February 19, 2016: - Kenes Rakishev – member of the Board of Directors, - Nurlan Saurambayev – member of the Board of Directors, - Abzal Kaliyev – member of the Board of Directors, Independent Director, - Rustam Dusipov – member of the Board of Directors, Independent Director. unquote [2016-03-05]