Kcell announces composition of Board of Directors' committees

/KASE, April 29, 2019/ – Kcell (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following communiqué of April 29, 2019: quote Kcell Joint Stock Company ("Kcell” or the “Company”) (LSE, KASE: KCEL), the leading provider of mobile telecommunications services in Kazakhstan, announces that the Board of Directors has adopted a decision on the composition of Board committees, as follows. Strategic Planning Committee: 1. Rashit Makhat (Independent Director) - committee Chairman 2. Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC) 3. Timur Turlov (representative of shareholder Freedom Finance JSC) 4. Alexey Buyanov (Independent Director). Internal Audit Committee: 1. Dinara Inkarbekova (independent non-executive director) - committee Chairman 2. Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC) 3. Timur Turlov (representative of shareholder Freedom Finance JSC). Personnel and Remuneration Committee: 1. Rashit Makhat (independent non-executive director) - committee Chairman 2. Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC") 3. Timur Turlov (representative of shareholder Freedom Finance JSC) 4. Alexey Buyanov (independent non-executive director). Sustainability Committee: 1. Vladimir Popov (independent non-executive director) - committee Chairman 2. Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC) 3. Alexey Buyanov (independent non-executive director). Contacts: Kcell Investor Relations Irina Shol Tel: +7 727 2582755, ext. 1002 Investor_relations@kcell.kz Media Natalya Eskova Tel: +7 727 2582755 ext. 1902 Pressa@kcell.kz International media College Hill Tel: +44 207 457 2020 Kay Larsen, Galyna Kulachek, unquote [2019-04-29]