Amendments made to agenda of AGM of BAST shareholders scheduled for February 20, 2020

/KASE, February 3, 2020/ – BAST (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of making amendments to the agenda of the annual general meeting of shareholders scheduled for February 20, 2020. The updated meeting agenda consists of the following issues: - approval of audited 2018 statements; - decision on payout of dividends on the company's ordinary shares; - defining the remuneration of A. Li as an independent director; - approval of the corporate ethics and corporate government code. This information is available on – http://kase.kz/files/emitters/BAST/bast_annual_shareholders_meeting_new_info_200220_42.pdf Information about said meeting is available on KASE website – http://kase.kz/files/emitters/BAST/bast_annual_shareholders_meeting_info_200220_07.pdf [2020-02-03]