Amendments made to agenda of EGM of BAST shareholders scheduled for November 29, 2019

/KASE, November 14, 2019/ – BAST (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of supplementing the agenda of the extraordinary general meeting of shareholders scheduled for November 29, 2019 with the following issues: - preliminary approval of audited financial statements of the company for 2018; - liquidation of "Maksut Minerals" LLP; - change in the legal address of "BAST" JSC; - making amendments to the charter due to the change of the legal address. This information is available on – http://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_new_info_291119_378.pdf Details of said meeting are available on KASE website (in Russian) – http://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_291119_352.pdf [2019-11-14]