Annual general meeting of Kcell shareholders to be held on May 24, 2017

/KASE, April 13, 2017/ – Kcell (Almaty, Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 24, 2017, at 10:00 am an annual general meeting of its shareholders is to begin, with the agenda as follows: 1) The election of the Chairman and Secretary of the General Meeting of shareholders and approval of the form of voting. 2) The approval of the agenda of the General Meeting of shareholders. 3) The approval of the Annual Financial Statements. 4) The approval of the distribution of the net income of the Company for the financial year, the decision on the dividend payment on ordinary share and the size of the dividend payout per ordinary share. 5) The approval of Instructions relating to allocation of work between Kcell JSC Board of Directors and the CEO in a new version. 6) The approval of Kcell JSC Charter in a new version. 7) Consideration of the question about the requests of shareholders regarding performance of the Company and its executives and results of such consideration. 8) Informing shareholders about the size and content of the remuneration for the members of the Board of Directors and executive body of the Company. The said meeting will be held at 2G Timiryazev str., Almaty. Participant registration will begin at 09:00 am. The list of shareholders entitled to participating in said meeting will be drawn up as of April 24, 2017. In case of absence of quorum, a repeated meeting of the company's shareholders will be held on May 25, 2017 at 10:00 am at the same address. Shareholders can obtain details regarding the meeting's agenda within ten 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 [2017-04-13]