/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:

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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,

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[2019-04-29]