/KASE, May 24, 2019/ – AMF Group (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the annual general meeting of its shareholders held on May 22, 2019:

• to approve consolidated and separate financial statements of the company for 2018;
• to approve the allocation of the company's net income for 2018 to dividend payout on ordinary shares;
• to fix the dividend amount per ordinary shares at KZT10.0;
• to fix the record date as May 24, 2019;
• to fix the dividend payout start date as May 27, 2019;
• to pay dividends to shareholders by bank transfer to shareholders' accounts in tenge;
• to take note of the information on shareholders' appeals against actions of the company and its executives and results of their consideration;
• to choose Crowe Audit KZ as auditor for 2019;
• to approve the company's updated charter.

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[2019-05-24]