Extraordinary general meeting of shareholders of Transtelecom, scheduled for January 31, and repeated extraordinary general meeting of shareholders, scheduled for February 1, did not take place due to absence of quorum

/KASE, February 10, 2022/ – Transtelecom (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the following: quote 1) the extraordinary meeting of shareholders scheduled for 31.01.2022 did not take place and was postponed to 01.02.2022 due to the lack of a quorum; 2) the repeated extraordinary meeting of shareholders, postponed to 01.02.2022, also did not take place due to the lack of a quorum. unquote This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/TCOM/tcom_reliz_010222.pdf [2022-02-10]