/KASE, November 20, 2020/ – Freedom Holding Corp. (Salt Lake City), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE about the following:
On November 18, 2020, in accordance with the By-Laws of Freedom Holding
Corp., (the "Company"), the board of directors (the "Board") of the Company
approved an increase in the size of the Board from five to six directors and
expanded the number of Class III directors of the Board from one to two.
Effective the same date, the Board appointed Amber Williams to fill the newly
created Class III directorship. Ms. Williams will hold office for the remaining
term of the Class III directors, which expires at the 2021 annual shareholder
meeting. Ms. Williams is an independent director.
This information is available on –