Amendments were made to agenda of extraordinary general meeting of shareholders of Dosjan temir joly, scheduled for February 4

/KASE, January 27, 2022/ – Dosjan temir joly (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of supplementing the agenda of the extraordinary general meeting of shareholders scheduled for February 4, 2022 with the following issues: - on the early termination of powers of a member of the Board of Directors, an independent director of the company A. Grigoryan; - on early termination of powers of a member of the Board of Directors, an independent director of the company L. Mussina; - on election of a member of the Board of Directors, an independent director A. Massalimov; - on election of a member of the Board of Directors, an independent director Nobuyuki (Nick) Arakawa. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/DTJL/dtjl_meeting_040222_.pdf [2022-01-27]