EGM of Batys tranzit shareholders scheduled for January 30, 2017

/KASE, December 30, 2017/ – Batys tranzit (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on January 30, 2017 at 12:00 am an extraordinary general meeting of its shareholders will be held, with the agenda as follows: 1) defining the quantitative composition, the term of office of the Company's Board of Directors, election of its members, as well as defining the amount and conditions of payout of remunerations and compensation of expenses to members of the Company's Board of Directors for performance of their duties; 2) approval of amendments to the provisions on the Company's Board of Directors. Said meeting is to be held at 162 ж Shevchenko str., conference-hall, Almaty. Participants will be registered from 10:30 am. The list of shareholders entitled to participate in the meeting was drawn up as of December 28, 2016. In case of no quorum a repeated meeting of the Company's shareholders will be held on January 31, 2017 at the same time at the above address. Shareholders can obtain details of said meeting agenda from January 20, 2017 on working days from 09:00 am to 6:00 pm. [2016-12-30]