Changes and additions to charter of EKOTON+, approved on May 31, 2017, and extract from minutes of annual general meeting of shareholders of EKOTON+ dated May 31, 2017 removed from KASE website

/KASE, May 13, 2021/ – EKOTON+ (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter dated April 27, 2021, notified KASE that by a decision of the specialized inter-district economic court of Nur-Sultan (Astana) dated August 15, 2017, decisions of the annual general meeting of shareholders of EKOTON+ JSC dated May 31, 2017 were invalidated, with this decision of the court coming into effect on November 1, 2017. Based on a request of EKOTON+ JSC, the following documents of EKOTON+ JSC, published on June 14, 2017, were removed from KASE website: - changes and additions to the charter of EKOTON+ JSC, approved by the annual general meeting of shareholders on May 31, 2017; - extract from the minutes of the annual general meeting of shareholders of EKOTON+ JSC dated May 31, 2017. Relevant news items about the publication of the above documents have been canceled. [2021-05-13]